Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Exe D 4 Limited
- Incorporated
- 24 April 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Jason O'NeilFrazer Stuart ShawPaula Francis
- Controlled by
- Jason O'NeilPaula FrancisFrazer Stuart Shaw
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Henge Barn Pury Hill Business ParkAlderton RoadTowcesterNN12 7LS
Officers 3 active
Officer details are public data from the Companies House register.
O'Neil, Jason
Director · Appointed 22 July 2019
British
Born May 1978 (48)
Shaw, Frazer Stuart
Director · Appointed 30 July 2015
British
Born October 1964 (62)
Francis, Paula
Director · Appointed 27 May 2015
British
Born February 1961 (65)
Officer history (16 former)
22 July 2019
Appointed O'Neil, Jason as Director
22 July 2019
30 July 2015
Appointed Shaw, Frazer Stuart as Director
27 May 2015
Appointed Francis, Paula as Director
27 February 2015
30 May 2014
Appointed Krw Accountants Limited as Corporate Secretary
30 May 2014
Resigned Krw Accountants Limited as Corporate Secretary
7 May 2014
7 August 2013
2 August 2013
Resigned Casey, Holly as Director
18 June 2013
8 May 2013
13 February 2008
Resigned Mcmurray, Glenn as Director
20 November 2007
Resigned Francis, Paula as Secretary
20 November 2007
Resigned Francis, Paul as Director
20 November 2007
20 November 2007
Resigned Francis, Paula as Director
16 March 2007
Resigned Burgess, Jason as Director
16 March 2007
Resigned O'Neil, Jason as Director
14 March 2007
Appointed Mcmurray, Glenn as Director
10 August 2006
Appointed Burgess, Jason as Director
14 November 2005
Appointed Casey, Holly as Director
14 November 2005
31 May 2005
Appointed O'Neil, Jason as Director
31 March 2005
Resigned Taylor, Peter as Secretary
31 March 2005
14 March 2005
Appointed Francis, Paul as Director
14 March 2005
Appointed Francis, Paula as Director
14 March 2005
Appointed Francis, Paula as Secretary
25 February 2005
25 February 2005
24 April 2003
24 April 2003
24 April 2003
Appointed Taylor, Peter as Secretary
24 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jason O'Neil
Individual · Notified 22 July 2019
Has significant influence or control
British
Born May 1978 (48)
Paula Francis
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1961 (65)
Frazer Stuart Shaw
Individual · Notified 30 June 2016
Has significant influence or control
British
Born November 1964
Former controllers (1)
27 July 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
- Cash
- £2,967
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,696 | £3,755 | £4,029 | £4,474 | £4,459 | £2,980 |
| Debtors | £1,729 | £1,739 | £1,175 | £1,100 | ||
| Cash | £2,967 | £2,016 | £3,964 | £3,323 | £3,284 | £1,880 |
| Creditors (< 1 year) | £4,024 | £4,469 | £4,454 | £2,975 | ||
| Net Current Assets | £5 | £5 | ||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with updates | 24 April 2025 | ||
| 24 April 2025 | Change of details for a person with significant control | |||
| 27 March 2025 | Registered office address changed |
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