# Excluserv Limited

## Details

- **Company number:** [05633814](https://find-and-update.company-information.service.gov.uk/company/05633814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2005
- **Registered office:** 133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, GU16 6SD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Excluserv Limited (until 21 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTEN KELLY, Richard Edward | director | 1 Jan 2007 |  |
| GROENEWALD, Heinrich Werner | director | 23 Nov 2005 |  |
| GROENEWALD, Heinrich Werner | secretary | 23 Nov 2005 |  |
| WINNAN, Christopher Paul | director | 23 Nov 2005 | 8 Dec 2025 |
| MALAN, Jacques Arnaud | director | 1 Jan 2015 | 14 Aug 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exclugroup Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2019 |  |
| Mr Richard Edward Britten Kelly | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Feb 2019 |
| Mr Heinrich Werner Groenewald | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Feb 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,455 | £204,354 | 0 |
| 31 Dec 2024 | £89,303 | £280,624 | 0 |
| 31 Dec 2023 | £42,938 | £165,507 | 7 |
| 31 Dec 2021 | £125,869 | £83,548 | 10 |
| 31 Dec 2020 | £116,168 | £219,272 | 8 |
| 31 Dec 2019 | £110,532 | £88,501 | 10 |
| 31 Dec 2018 | £81,450 | £74,360 | 9 |
| 31 Dec 2015 | £254,133 | £110,706 | - |
| 31 Dec 2014 | £270,358 | £160,005 | - |
| 31 Dec 2013 | £212,414 | £84,095 | - |
| 31 Dec 2012 | £165,205 | £41,542 | - |
| 31 Dec 2011 | £133,057 | £19,089 | - |
| 31 Dec 2010 | £181,457 | £64,476 | - |
| 31 Dec 2009 | £150,387 | £74,221 | - |



## Owned by

Excluserv Limited → [Exclugroup Limited](/company/11771887)




## Directors' other companies

- [BRITTEN KELLY, Richard Edward](/person/8509425) - director at [Exclugroup Limited](/company/11771887)
- [GROENEWALD, Heinrich Werner](/person/8509399) - director at [Exclugroup Limited](/company/11771887)
- [GROENEWALD, Heinrich Werner](/person/8509399) - director at [Xama Technologies Limited](/company/11398708)



## Companies at the same address

- [Exclugroup Limited](/company/11771887) (11771887)