EXDON 1 LIMITED

Company is dissolved

General Information

NAME
EXDON 1 LIMITED

COMPANY NUMBER
06495696

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/02/2008 (16 years and 10 months old)

WEBSITE
www.tunstall.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2020

ACCOUNTS MADE UP TO
30/09/2018

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PREVIOUS NAMES
07/04/2008 14/10/2020
TUNSTALL HEALTHCARE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

6 SNOW HILL
LONDON
EC1A 2AY

TRADING ADDRESSES

6 Snow Hill
LONDON
EC1A 2AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.1M

35.21%

NET WORTH

- £1.9B

15.31%

TOTAL LIABILITIES

£62.1M

9.87%

NET ASSETS

- £1.6B

20.62%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED	Active - Accounts Filed	View Report
EXDON 1 LIMITED	Company is dissolved	View Report
EXDON 2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member John Lee Robinson (915170105) Appointed
Date: 15/01/2024	Event: New Board Member John Lee Robinson (915170105) Appointed
Date: 27/10/2020	Event: Thomas Spencer Patrick (908814027) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EXDON 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXDON 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EXDON 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.1M

35.21%

NET WORTH

- £1.9B

15.31%

TOTAL LIABILITIES

£62.1M

9.87%

NET ASSETS

- £1.6B

20.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL DUFFY	Owned: 0.76 %	Shares: 75,521	Price per share: £0.01	Total Value: £755.21
CHARTERHOUSE GENERAL PARTNERS (VIII) LTD	Owned: 60.97 %	Shares: 6,078,709	Price per share: £0.01	Total Value: £60,787.09
BE FINANCE SARL	Owned: 18.02 %	Shares: 1,796,839	Price per share: £0.01	Total Value: £17,968.39
TUNSTALL TRUSTEE CO LTD	Owned: 14.04 %	Shares: 1,399,316	Price per share: £0.01	Total Value: £13,993.16
GARTMORE DIRECT FUND III SLP	Owned: 1.25 %	Shares: 124,452	Price per share: £0.01	Total Value: £1,244.52
JAMES PETER BUCKLEY	Owned: 0.94 %	Shares: 94,112	Price per share: £0.01	Total Value: £941.12
STEPHEN JOSEPH SADLER	Owned: 0.74 %	Shares: 73,832	Price per share: £0.01	Total Value: £738.32
LUDGER LAPPENKUEPER	Owned: 0.60 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
ELAINE QUINN	Owned: 0.58 %	Shares: 58,091	Price per share: £0.01	Total Value: £580.91
FLORIAN LUPFER-KUSENBERG	Owned: 0.52 %	Shares: 51,350	Price per share: £0.01	Total Value: £513.50
KRISTOFFER AXELSSON	Owned: 0.52 %	Shares: 51,350	Price per share: £0.01	Total Value: £513.50
ABEL DELGADO	Owned: 0.25 %	Shares: 25,136	Price per share: £0.01	Total Value: £251.36
JON LOWE	Owned: 0.22 %	Shares: 21,531	Price per share: £0.01	Total Value: £215.31
KEVIN RADIGAN	Owned: 0.21 %	Shares: 21,079	Price per share: £0.01	Total Value: £210.79
LYN DAVIES	Owned: 0.16 %	Shares: 16,159	Price per share: £0.01	Total Value: £161.59
DAVID KELLY	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
TON KLUMPERS	Owned: 0.04 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
JONATHAN GLEDHILL	Owned: 0.04 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
RICARDO SOTOMAYOR	Owned: 0.04 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
DAVID HINCHLIFFE	Owned: 0.03 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
JON FURNISS	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
25 NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 457	View Report
D M COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1251	View Report
Giuseppe Prestia Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Jeremy Edward Greenhalgh Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Stephen Joseph Sadler Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATLING STREET CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
CHARTERHOUSE GENERAL PARTNERS (EUROPE) LLP	Active - Accounts Filed	View Report
NUOVA CASTELLI SPA	N/A	N/A
CASTELLI UK LIMITED	Active - Accounts Filed	View Report
WATLING STREET LIMITED	Non-Trading	View Report
CHARTERHOUSE CAPITAL LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CCP NO.1.1 LIMITED	Active - Accounts Filed	View Report
TELIO UK BIDCO LIMITED	Active - Accounts Filed	View Report
TELIO UK BIDCO LIMITED	Active - Accounts Filed	View Report
CCP NO.2.1 LIMITED	Active - Accounts Filed	View Report
CCP NO.2.2 LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE ASIA LIMITED	Non-Trading	View Report
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE CORPORATE DIRECTORS LIMITED	Non-Trading	View Report
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
FINANCIERE DU BOURGET SAS	N/A	N/A
CHARTERHOUSE DM LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED	Active - Accounts Filed	View Report
GREAT CASTLE (GENERAL PARTNER) LIMITED	Company is dissolved	View Report
WHEEL HOLDCO LTD	N/A	N/A
WHEEL BIDCO LIMITED	In Liquidation	View Report
WHEEL NEWCO LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED	Non-Trading	View Report
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED	Active - Accounts Filed	View Report
EXDON 1 LIMITED	Company is dissolved	View Report
EXDON 2 LIMITED	Company is dissolved	View Report
EXDON 3 LIMITED	Company is dissolved	View Report
EXDON 4 LIMITED	Company is dissolved	View Report
TUNSTALL GROUP AB	N/A	N/A
CHARTERHOUSE GP (10) LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE GP (2) LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE UKCF DM LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE UKCF LIMITED	Active - Accounts Filed	View Report
CHEF NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member John Lee Robinson (915170105) Appointed
Date: 15/01/2024	Event: New Board Member John Lee Robinson (915170105) Appointed
Date: 27/10/2020	Event: Thomas Spencer Patrick (908814027) has left the board
Date: 16/10/2020	Event: Change in Reg. Office
Date: 21/09/2020	Event: James Simon Edward Arnell (908436271) has left the board
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: John Lee Robinson (925465959) has left the board
Date: 04/07/2019	Event: New Board Member John Lee Robinson (915170105) Appointed
Date: 19/06/2019	Event: Craig Parsons (918101792) has left the board
Date: 19/06/2019	Event: New Board Member John Lee Robinson (925465959) Appointed
Date: 16/02/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: New Board Member Thomas Spencer Patrick (908814027) Appointed
Date: 15/08/2018	Event: Sheena Pattni (922173423) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 07/09/2017	Event: Craig Parsons (923740197) has left the board
Date: 07/09/2017	Event: New Board Member Craig Parsons (918101792) Appointed
Date: 04/09/2017	Event: New Board Member Craig Parsons (923740197) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 20/02/2017	Event: Malcolm Myer Miller (904052718) has left the board
Date: 25/01/2017	Event: New Board Member Sheena Pattni (922173423) Appointed
Date: 09/01/2017	Event: Shaun Parker (910004868) has left the board
Date: 09/01/2017	Event: Robert Patrick Moores (904726820) has left the board
Date: 14/09/2016	Event: Paul Lancelot Stobart (917569406) has left the board
Date: 14/09/2016	Event: Timothy Edward James (914233602) has left the board
Date: 14/09/2016	Event: New Board Member Gordon Sutherland (907833324) Appointed
Date: 01/07/2016	Event: Giuseppe Prestia (912147038) has left the board
Date: 01/07/2016	Event: New Board Member James Simon Edward Arnell (908436271) Appointed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 21/02/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: Stephen Joseph Sadler (906581477) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 24/09/2014	Event: Shaun Parker (918514057) has left the board
Date: 24/09/2014	Event: New Company Secretary Jonathan Paul Furniss (919113145) Appointed
Date: 05/07/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Annual Return filed
Date: 18/02/2014	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 18/02/2014	Event: Richard Philip James Webster (917663340) has left the board
Date: 18/02/2014	Event: New Company Secretary Shaun Parker (918514057) Appointed
Date: 18/02/2014	Event: Richard Philip James Webster (917663846) has left the board
Date: 29/01/2014	Event: Jeremy Edward Greenhalgh (912851382) has left the board
Date: 17/12/2013	Event: New Board Member Paul Lancelot Stobart (917569406) Appointed
Date: 13/11/2013	Event: Gil Talbot Baldwin (911777340) has left the board
Date: 09/07/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Timothy Edward James (917737051) has left the board

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EXDON 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.1M

- £1.9B

£62.1M

- £1.6B

People Overview

0

20

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.1M

- £1.9B

£62.1M

- £1.6B

Accounts

People Overview

0

20

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™