L'exclusif Ltd
02320835 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-11-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-04-10 · next due 2027-04-24
Registered office
Highstone House165 High Street
Barnet
En5 5su
Peer comparison
Compared against 150 UK companies in SIC 46190 (Agents involved in the sale of a variety of goods) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£34,057
↓26.8%
|
£46,502
↑30.3%
|
£35,686
↑8.5%
|
£32,897
|
| Current assets |
£277,434
↓48.6%
|
£540,238
↓5.6%
|
£572,502
↑53.3%
|
£373,502
↓52.1%
|
£780,333
|
| Cash | — |
£13,750
↑565.9%
|
£2,065
↓39.7%
|
£3,425
|
— |
| Debtors | — |
£81,363
↓69.1%
|
£262,923
↑61.4%
|
£162,923
|
— |
| Net current assets |
£131,164
↑161.5%
|
£50,163
|
£-44,871
|
£143,871
↓4.1%
|
£150,048
|
| Net assets |
£132,164
↑56.9%
|
£84,220
↑5063.7%
|
£1,631
↓98.5%
|
£108,185
↓7.7%
|
£117,151
|
| Equity |
£132,164
↑56.9%
|
£84,220
↑5063.7%
|
£1,631
↓98.5%
|
£108,185
↓7.7%
|
£117,151
|
| Other | |||||
| Average employees |
4
↓66.7%
|
12
↑33.3%
|
9
↑28.6%
|
7
→0.0%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Khan, Aftab · Secretary appointed 2009-12-11
- Khan, Mahmooda · Director appointed 1999-12-30 resigned 2015-01-20
- Khan, Imran Ahmed · Director resigned 2009-12-11
- Khan, Aftab Ahmad · Director resigned 1999-12-30
People with significant control (1)
-
Imran Khan ActiveLegal Person Psc · notified 2017-01-01Significant influence or control Significant influence or control as firm
Mortgages & charges (5)
3 outstanding · 2 satisfied
-
Held by Seneca Trade Finance LTDCreated 2023-07-21The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future.
-
Held by Barclays Security Trustee LimitedCreated 2019-05-31Oak house 262 chase side. Southgate. London N14 4PR.
-
Held by Barclays Bank PLCCreated 2018-01-02
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1995-04-28 · satisfied 2010-03-25Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1993-04-16 · satisfied 1995-03-31A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-08 Certificate change of name company CERTNM Change of name
- 2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-12-05 Micro-entity accounts AA Accounts
- 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-07-29 Change registered office address company with date old address new address AD01 Address
- 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-15 Change registered office address company with date old address new address AD01 Address
- 2024-10-13 Accounts with accounts type unaudited abridged AA Accounts
- 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-04 Accounts with accounts type unaudited abridged AA Accounts
- 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-04-27 Change registered office address company with date old address new address AD01 Address
- 2023-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register