EXCLUSIVE GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
Cash
£3M
+105.5% highest in 4 filed years
Net assets
£5M
+48.3% highest in 4 filed years
Employees
42
+5% highest in 4 filed years
Profit before tax
£2M
+48.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £13,744,720 | £12,355,584 | |
| Operating profit | — | — | — | — | £1,359,809 | £2,035,637 | |
| Profit before tax | — | — | — | — | £1,359,819 | £2,020,619 | |
| Net profit | — | — | — | — | £971,466 | £1,504,964 | |
| Cash | £508,451 | £205,193 | — | — | £1,571,195 | £3,229,034 | |
| Total assets less current liabilities | £1,275,448 | £174,151 | — | — | £3,123,509 | £4,623,073 | |
| Net assets | £953,968 | £149,262 | — | — | £3,116,843 | £4,621,807 | |
| Equity | — | — | — | — | £3,116,843 | £4,621,807 | |
| Average employees | 22 | 21 | — | — | 40 | 42 | |
| Wages | — | — | — | — | £2,523,382 | £2,689,941 | |
| Directors' remuneration | — | — | — | — | £243,382 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.1%
£13,744,720 £12,355,584
-
Cash
+105.5%
£1,571,195 £3,229,034
highest in 4 filed years
-
Net assets
+48.3%
£3,116,843 £4,621,807
highest in 4 filed years
-
Employees
+5%
40 42
highest in 4 filed years
-
Operating profit
+49.7%
£1,359,809 £2,035,637
-
Profit before tax
+48.6%
£1,359,819 £2,020,619
-
Wages
+6.6%
£2,523,382 £2,689,941
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 9.9% | 16.5% | |
| Net margin | — | — | — | — | 7.1% | 12.2% | |
| Return on capital employed | — | — | — | — | 43.5% | 44.0% | |
| Current ratio | 0.72x | 0.44x | — | — | 1.85x | 3.16x | |
| Interest cover | — | — | — | — | 5550.24x | 102.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EXCLUSIVE GP LIMITED 2012-07-12 → present
- EXCLUSIVE F1 EXPERIENCES LIMITED 2009-10-15 → 2012-07-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Sales levelled off in 2024 due to increased ticket/travel costs, inflation, and competition from other global sporting events, diluting customer base. Key risks include further increases in ticket prices, airfares, and accommodation costs, limiting customer attendance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLINGSWORTH, Chad Randall | Director | 2025-12-15 | Jul 1976 | American |
| WILM, Renee Lynn | Director | 2024-01-02 | Mar 1974 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMEDAY COMPANY SERVICES LTD | Corporate Secretary | 2009-10-15 | 2009-10-15 |
| BOIS, Daniel | Director | 2019-02-15 | 2023-12-29 |
| BRUCE, Keith | Director | 2018-08-31 | 2024-01-02 |
| LEARST, Brian | Director | 2018-08-31 | 2024-01-02 |
| MAFFEI, Gregory Ben, Mr. | Director | 2024-01-02 | 2024-12-31 |
| RUEDE, Brian | Director | 2019-02-15 | 2024-01-02 |
| SAPAK, Charlotte | Director | 2016-11-07 | 2018-08-31 |
| SAPAK, Joseph Thomas | Director | 2009-10-15 | 2020-10-30 |
| VICKER, Richard James | Director | 2009-10-15 | 2011-11-25 |
| WILDMAN, John | Director | 2009-10-15 | 2009-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberty Live Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-15 | Active |
| Liberty Media Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-02 | Ceased 2025-12-15 |
| Mrs Charlotte Sapak | Individual | Shares 25–50%, Voting 25–50% | 2016-11-06 | Ceased 2018-08-31 |
| Mr Joseph Thomas Sapak | Individual | Shares 50–75%, Voting 50–75% | 2016-05-25 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 MA Memorandum articles
- 2024-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | AA | accounts | Accounts with accounts type medium | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.