Exertis (Uk) Ltd

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exertis (uk) ltd
in administration
Large Enterprise

Exertis (uk) Ltd

01511931Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, SM14LA
Incorporated

11/08/1980

Company Age

46 years

Directors

2

Employees

1,191

SIC Code

46510

Risk

not scored

Company Overview

Registration, classification & business activity

Exertis (uk) Ltd (01511931) is a private limited with share capital incorporated on 11/08/1980 (46 years old) and registered in sutton, SM14LA. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.

Exertis is the leading technology distributor of consumer, business and enterprise products from established and emerging technology brands, and a wholly owned subsidiary of parent company dcc plc. exertis is proud to be part of dcc plc; a leading international sales, marketing and support services ...

Private Limited With Share Capital
SIC: 46510
Large Enterprise
Incorporated 11/08/1980
SM14LA
1,191 employees

Financial Overview

Total Assets

£572.11M

Liabilities

£493.86M

Net Assets

£78.25M

Turnover

£1.43B

Cash

£43.73M

Key Metrics

1,191

Employees

2

Directors

1

Shareholders

4

CCJs

Board of Directors

2

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-09-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-08-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:04-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Resolution
Category:Resolution
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2014
Change Of Name Notice
Category:Change Of Name
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014

Import / Export

Imports
12 Months8
60 Months100
Exports
12 Months10
60 Months93

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered
Chineham Lane, Sherborne St John, Basingstoke, Hampshire, RG248EH
Technology House, Magnesium Way, Hapton, Burnley, Lancashire, BB127BF

Contact