EC

EXCLUSIVE CONTRACT SERVICES LIMITED

Active

Company number 02189512

Ipswich, England · Incorporated 6 November 1987

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Last updated on 18 September 2026

General cleaning of buildings · SIC 81210

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2010

Company history

Previous company names

WETSOAK LIMITED · 6 November 1987 – 2 December 1987

CLEAN BUSINESS LIMITED · 2 December 1987 – 21 July 2003

Company overview

EXCLUSIVE CONTRACT SERVICES LIMITED is an active private limited company incorporated on 6 November 1987 and registered in England and Wales. It has changed its name 2 times, most recently from CLEAN BUSINESS LIMITED on 2 December 1987. Its registered office is at New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England. Its principal activity is general cleaning of buildings (SIC 81210).

It is controlled by The Exclusive Services Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EVANS, Thomas Edward (appointed 31 August 2024) and RYAN, Laura Clare (appointed 31 August 2024). RYAN, Laura Clare serves as company secretary (appointed 31 August 2024). The company has been served by 22 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 4 September 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 209 filings are recorded against the company at Companies House, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RL
RYAN, Laura Clare
Director
31 August 2024
ET
EVANS, Thomas Edward
Director
31 August 2024
RL
RYAN, Laura Clare
Secretary
31 August 2024
DD
DICKSON, Daniel Grant
Director · Resigned
31 August 2024
HL
HYLTON, Lisa Claire
Director · Resigned
1 April 2022
SN
SACHDEV, Nileshbhai Jayantilal
Director · Resigned
24 June 2015
EG
EVANS, Gary Martin
Director · Resigned
3 September 2014
MJ
MELVIN, James Patrick
Director · Resigned
10 September 2013
LD
LANCASTER, Debbie
Director · Resigned
1 December 2012
EA
EVANS, Amanda Jane
Director · Resigned
28 November 2012
PL
PINNER, Linda Elaine
Director · Resigned
16 May 2008
WW
WILKERSON, Wilfrid James
Director · Resigned
17 April 2008
SJ
SHERIDAN, Janet Katherine
Director · Resigned
17 March 2006
ED
EVANS, David John
Director · Resigned
17 March 2006
HB
HARPER, Brian John
Director · Resigned
1 June 2003
MC
MABLAW CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
7 July 1999
SC
SMITH, Colin Paul
Director · Resigned
7 July 1999
EK
EVANS, Katrina Vee Valentine
Director · Resigned
7 September 1995
FS
FRANCE, Stephen John Richard
Director · Resigned
16 February 1995
EC
EVANS, Christopher John
Director · Resigned
—
LD
LOCK, Douglas George
Director · Resigned
—

Persons with significant control

PS
The Exclusive Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2017

Funding

3 funding rounds
25 October 2010
Shares allotted · 0 shares allotted
—
25 October 2010
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2026 View
Legacy
Accounts
11 August 2026 View
Legacy
Other
11 August 2026 View
Legacy
Other
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Change Sail Address Company With Old Address New Address
Address
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Resolution
Resolution
5 September 2024 View
Memorandum Articles
Incorporation
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Statement Of Companys Objects
Change Of Constitution
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Resolution
Resolution
30 August 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Move Registers To Sail Company With New Address
Address
28 December 2022 View
Change Sail Address Company With New Address
Address
22 December 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Change Person Secretary Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Legacy
Miscellaneous
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Group
Accounts
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Capital Cancellation Shares
Capital
15 January 2014 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Medium
Accounts
30 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Capital Cancellation Shares
Capital
25 February 2013 View
Capital Return Purchase Own Shares
Capital
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Legacy
Mortgage
6 November 2012 View
Accounts With Accounts Type Medium
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Capital Allotment Shares
Capital
2 November 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Accounts With Accounts Type Medium
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Capital Allotment Shares
Capital
22 November 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Accounts With Accounts Type Group
Accounts
12 November 2010 View
Resolution
Resolution
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Group
Accounts
11 September 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Capital
7 October 2008 View
Legacy
Capital
7 October 2008 View
Legacy
Capital
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Group
Accounts
27 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Group
Accounts
31 August 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts Amended With Accounts Type Group
Accounts
18 November 2005 View
Accounts With Accounts Type Group
Accounts
19 August 2005 View
Legacy
Capital
4 August 2005 View
Memorandum Articles
Incorporation
21 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Capital
18 April 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Address
2 September 2003 View
Legacy
Officers
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
21 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Medium
Accounts
14 January 2000 View
Legacy
Officers
12 August 1999 View
Legacy
Capital
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Capital
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Mortgage
19 November 1998 View
Legacy
Address
15 July 1998 View
Accounts With Accounts Type Medium
Accounts
4 February 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Annual Return
3 August 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Auditors Resignation Company
Auditors
10 December 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Mortgage
27 October 1995 View
Legacy
Officers
19 September 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Auditors Resignation Company
Auditors
19 July 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Address
17 March 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Address
27 January 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Annual Return
22 January 1993 View
Legacy
Annual Return
21 April 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Annual Return
29 May 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Legacy
Capital
2 October 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Mortgage
7 March 1989 View
Legacy
Capital
29 February 1988 View
Memorandum Articles
Incorporation
14 December 1987 View
Certificate Change Of Name Company
Change Of Name
1 December 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Address
19 November 1987 View
Resolution
Resolution
19 November 1987 View
Legacy
Officers
19 November 1987 View
Incorporation Company
Incorporation
6 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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