Exon Tech Limited

Active04159060 Private limited company
Incorporated
13 February 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Samuel Verth
William Andrew Swanson
Accounts type
Micro entity
Region
South West
Address
1 The Court Yard
New North Road
Exeter
EX4 4EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2019
British
Born January 1973 (53)
Director · Appointed 20 March 2015
British
Born January 1980 (46)
Officer history (4 former)
23 March 2020
Resigned Lopez, Marco Vernon as Director
23 May 2019
Appointed Swanson, William Andrew as Director
20 March 2015
Appointed Verth, Samuel as Director
30 November 2014
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
19 February 2004
Resigned Rooke, Winston James as Director
11 August 2003
Appointed Rooke, Winston James as Director
15 June 2001
Appointed Lopez, Marco Vernon as Director
15 June 2001
Resigned Ba Corpdirect Limited as Corporate Nominee Director
13 February 2001
Appointed Ba Corpdirect Limited as Corporate Nominee Director
13 February 2001
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Former controllers (1)
23 March 2020
Ceased Marco Vernon Lopez — Owns 25–50% of shares

Financials

Net Assets
£18,274
Employees
1
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £51,043 £100,465 £65,876 £22,640 £18,274
Balance sheet detail
20242023202120202019
Fixed Assets£147,224£154,891£151,274£155,325£147,222
Current Assets£1,453£586£35,133£33,861£17,956
Creditors (< 1 year)£69,834£77,280£47,977£14,736£32,104
Creditors (> 1 year)£60,569£55,557£72,554£73,838£81,884
Net Current Assets(£68,381)(£76,694)(£12,844)£19,125(£14,148)
Net Assets£18,274£22,640£65,876£100,465£51,043
Shareholder Funds£18,274£22,640£65,876£100,465£51,043

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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