Company Overview
Exis (Group) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 24 March 2014, so this is a well established company. Exis (Group) Limited has been in business for 12 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3 Trinity Court, Faverdale North, Darlington, County Durham, DL3 0PH
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Companies House Data
Company NameEXIS (GROUP) LIMITED
Company Number08956143
Registered Office Address3 Trinity Court
 Faverdale North
 DL3 0PH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/03/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date21/04/2017
Returns Last Made Up Date24/03/2016
Previous Company NameChanged Date
EXIS TRINITY LIMITED16 Jul 2016
Directors & Members
Show Resigned
Robert Ahlborn - Director
(American, 75 years old, born September 1951)
Appointed 27 April 2018
 Active
Jamie Baldasera - Director
(British, 37 years old, born June 1989)
Appointed 01 May 2023
 Active
Michael Durkin - Director
(British, 42 years old, born July 1984)
Appointed 01 May 2021
 Active
Ian Lennard - Director
(American, 62 years old, born September 1964)
Appointed 27 April 2018
 Active
Andrew Rutter - Director
(British, 52 years old, born October 1974)
Appointed 01 January 2025
 Active
Kris Wiede - Director
(American, 58 years old, born April 1968)
Appointed 27 April 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Robert Ahlborn
EXIS HOLDINGS LIMITED
EXIS MAINTENANCE SERVICES LIMITED
NCB HAZCHECK LIMITED
Jamie Baldasera
EXIS HOLDINGS LIMITED
EXIS MAINTENANCE SERVICES LIMITED
NCB HAZCHECK LIMITED
Michael Durkin
EXIS HOLDINGS LIMITED
EXIS MAINTENANCE SERVICES LIMITED
NCB HAZCHECK LIMITED
Ian Lennard
EXIS HOLDINGS LIMITED
EXIS MAINTENANCE SERVICES LIMITED
NCB HAZCHECK LIMITED
Andrew Rutter
EXIS HOLDINGS LIMITED
EXIS MAINTENANCE SERVICES LIMITED
FURNITURE RECLAMATION AND DELIVERY ENTERPRISE
NCB HAZCHECK LIMITED
Kris Wiede
EXIS HOLDINGS LIMITED
EXIS MAINTENANCE SERVICES LIMITED
NCB HAZCHECK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 4,475 4,475 4,475
Long-term Liabilities - - -
Net Assets 4,475 4,475 4,475
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 4,475 4,475 4,475
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 4,475 4,475 4,475
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 24 March 2026 with no updates
Appointment of Mr Andrew Paul Rutter as a director on 1 January 2025
Confirmation statement made on 24 March 2025 with no updates
Termination of appointment of Christopher Ian Barker as a director on 8 July 2024
Confirmation statement made on 24 March 2024 with no updates
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Termination of appointment of William James Douglas as a director on 30 April 2023
Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023
Confirmation statement made on 24 March 2023 with no updates
Previous accounting period extended from 30 September 2022 to 31 December 2022
Confirmation statement made on 24 March 2022 with no updates
Termination of appointment of Thomas John Mccullough as a director on 24 February 2022
Appointment of Christopher Ian Barker as a director on 1 October 2021
Termination of appointment of Shirley Christine Morton as a director on 1 October 2021
Appointment of Mr Michael Robert Durkin as a director on 1 May 2021
Termination of appointment of David George Hallam as a director on 29 April 2021
Confirmation statement made on 24 March 2021 with no updates
Confirmation statement made on 24 March 2020 with no updates
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