Exbury Properties Limited

Active03865928 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Other building completion and finishing (43390)
Owned by
Paul Graham Ancell
Accounts type
Micro entity
Region
South East
Address
Herons Wood Lockhams Road
Curdridge
Southampton
SO32 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
152
Outstanding
0
Part satisfied
0
Satisfied
152

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 September 2022
Resigned Mccormack, Rhonda Shirley as Director
27 April 2018
Resigned Mccormack, Rhonda Shirley as Secretary
4 January 2011
Appointed Mccormack, Rhonda Shirley as Director
31 October 2008
Resigned Williams, Paul John as Director
22 November 2004
Appointed Williams, Paul John as Director
3 December 2003
Resigned Maslen, Keith Richard as Director
21 October 2003
Appointed Mccormack, Rhonda Shirley as Secretary
21 October 2003
Appointed Maslen, Keith Richard as Director
21 October 2003
Resigned Maslen, Keith Richard as Secretary
23 March 2000
Appointed Ancell, Paul Graham as Director
23 March 2000
Appointed Maslen, Keith Richard as Secretary
23 March 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned First Directors Limited as Corporate Nominee Director
26 October 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 October 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1965

Financials

Net Assets
£1,247,532
Cash
£23,260
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £936,025 £976,552 £1,105,787 £1,127,954 £1,185,742 £1,247,532
Balance sheet detail
202420232022202120202019
Fixed Assets£505,170£506,072£505,059£505,395£505,790£506,257
Current Assets£2,241,675£1,960,243£2,064,237£2,094,695
Debtors£13,128£3,268£2,917£2,562£2,176£4,193
Cash£23,260£22,961£25,577£29,461£20,851£49,292
Creditors (< 1 year)£752,501£762,451£865,493£519,493£723,025£810,378
Creditors (> 1 year)£753,287£840,358£870,450£854,549
Net Current Assets£1,324,785£1,287,425£1,376,182£1,440,750£1,341,212£1,284,317
Net Assets£1,247,532£1,185,742£1,127,954£1,105,787£976,552£936,025
Shareholder Funds£1,247,532£1,185,742£1,127,954£1,105,787£976,552£936,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
28 October 2025Confirmation statement with no updates26 October 2025
3 September 2025Total exemption full accounts31 December 2024
29 October 2024Confirmation statement with no updates26 October 2024
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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