Pexhurst Property Limited

Active03880593 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
A2ure Property Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Vella, Maria
Secretary · Appointed 31 January 2025
Director · Appointed 31 January 2025
British
Born October 1997 (29)
Director · Appointed 31 January 2025
British
Born July 2001 (25)
Director · Appointed 22 November 1999
British
Born October 1969 (57)
Officer history (5 former)
31 January 2025
Resigned Vella, Rosanna as Secretary
31 January 2025
Appointed Vella, Kayla Albina as Director
31 January 2025
Appointed Vella, Rosy Anita as Director
31 January 2025
Appointed Vella, Maria as Secretary
31 January 2025
Resigned Vella, Alberto Marco as Director
12 August 2007
Resigned Vella, Salvatore John as Director
22 November 1999
Appointed Vella, Martino John as Director
22 November 1999
Appointed Vella, Rosanna as Secretary
22 November 1999
Appointed Vella, Alberto Marco as Director
22 November 1999
Appointed Vella, Salvatore John as Director
22 November 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 November 1999
Resigned Luciene James Limited as Corporate Nominee Director
19 November 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
19 November 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

A2ure Property Holdings Limited
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
31 January 2025
Ceased SJV Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,129,495
Cash
£302,146
Employees
3
Debt Ratio
7%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,799,773 £2,881,376 £2,971,867 £3,343,411 £3,374,232 £2,049,169 £2,129,495
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,970,051£1,898,668£3,372,699£3,370,004£2,908,955£2,908,955£2,908,955
Current Assets£318,433£395,744£340,057£292,546£269,355£256,353£152,264
Cash£302,146£371,763£333,886£277,614£262,814£250,384£150,108
Creditors (< 1 year)£121,349£204,023£193,030£173,645£155,919£165,000£142,514
Net Current Assets£197,084£191,721£147,027£118,901£113,436£91,353£9,750
Net Assets£2,129,495£2,049,169£3,374,232£3,343,411£2,971,867£2,881,376£2,799,773
Shareholder Funds£2,129,495£2,049,169£3,374,232£3,343,411£2,971,867£2,881,376£2,799,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 January 2026
25 March 2026Director's details changed
1 December 2025Confirmation statement with updates19 November 2025
20 June 2025Total exemption full accounts31 January 2025
20 February 2025Cessation of a person with significant control
Show all recent filings

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