Ltd Facts The UK company register, as filed

Register entry · No. 08681465

EXADEV LTD.

Active Private Limited Company Incorporated 9 Sep 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £392,391.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    M-SPARC, MENAI SCIENCE PARK, GAERWEN, ANGLESEY, WALES, LL60 6AG

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXADEV LTD. current
    2. SOURCEPULP LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £141,166 £392,391 16
30 Sep 2024 not published not published £277,487 £328,336 12
30 Sep 2023 not published not published £169,528 £217,509 8
30 Sep 2022 not published not published £151,303 £148,895 4
30 Sep 2021 not published not published £143,254 £119,118 4
30 Sep 2020 not published not published £69,225 £41,004 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Francis Christopher Benn Williams Consultant Software Engineer Director 9 Sep 2013 — July 1988 British · Germany
William James Faithfull Consultant Software Engineer Director 9 Sep 2013 — March 1989 British · United Kingdom
Benjamin John Francis Dickinson Secretary 4 Nov 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Exagroup Holdings Ltd. company · 16394618 · England Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 15 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXADEV LTD. still trading?

The register shows EXADEV LTD. as active.

What does EXADEV LTD. do?

It files the industry code 62012 (Business and domestic software development).

When was EXADEV LTD. set up?

It was incorporated on 9 September 2013.

When are EXADEV LTD.'s accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EXADEV LTD.'s next confirmation statement due?

By 23 September 2027.

Who runs EXADEV LTD.?

EXADEV LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 08827235 CARRIXUS LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  3. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  4. 08827791 SPRINGS INC LTD. Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House