Exchequergate Investments Limited

Active04685628 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ashley James Griffin
Owned by
Ashley James Griffin
Jeremy Vincent Dawkins
Accounts type
Total exemption full
Region
East Midlands
Address
95 Vernon Street
Lincoln
LN5 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Griffin, Ashley James
Secretary · Appointed 10 March 2003
British
Director · Appointed 10 March 2003
English
Born February 1967 (59)
Griffin, Ashley James
Director · Appointed 10 March 2003
British
Born April 1961 (65)
Officer history (2 former)
10 March 2003
Appointed Griffin, Ashley James as Secretary
10 March 2003
Appointed Dawkins, Jeremy Vincent as Director
10 March 2003
Appointed Griffin, Ashley James as Director
7 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Ashley James Griffin
Individual · Notified 3 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1967 (59)
Former controllers (1)
3 May 2026
Ceased Ashley James Griffin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£537,312
Cash
£25,650

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £476,898 £536,804 £596,600 £615,029 £597,714 £537,312
Balance sheet detail
202520242023202220212020
Fixed Assets£610,896£610,896
Cash£25,650£75,056£72,979£44,138£9,650£4,664
Creditors (< 1 year)£99,234£88,238£68,846£58,434£83,742£138,662
Net Current Assets(£73,584)(£13,182)£4,133(£14,296)(£74,092)(£133,998)
Net Assets£537,312£597,714£615,029£596,600£536,804£476,898
Shareholder Funds£596,600£536,804£476,898

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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