Exigy Limited

Active04847241 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
specialised design activities (74100)
Other business support service activities n.e.c. (82990)
Directors
David Clifford Bell
Nicholas Edward Gilpin
Matthew James Dobson
Owned by
Nicholas Edward Gilpin
Matthew James Dobson
Accounts type
Micro entity
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gilpin, Nicholas Edward
Secretary · Appointed 26 June 2023
Bell, David Clifford
Director · Appointed 26 June 2023
British
Born May 1956 (70)
Gilpin, Nicholas Edward
Director · Appointed 26 June 2023
British
Born June 1967 (59)
Dobson, Matthew James
Director · Appointed 28 July 2003
British
Born April 1955 (71)
Officer history (6 former)
26 June 2023
Appointed Gilpin, Nicholas Edward as Secretary
26 June 2023
Appointed Bell, David Clifford as Director
26 June 2023
Appointed Gilpin, Nicholas Edward as Director
28 April 2010
Resigned Dearden, David as Director
23 April 2010
Resigned Baldry, Luke as Director
23 April 2010
Resigned Baldry, Luke as Secretary
25 August 2009
Resigned Davies, Gareth as Director
28 July 2003
Appointed Davies, Gareth as Director
28 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 July 2003
Appointed Baldry, Luke as Secretary
28 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed Baldry, Luke as Director
28 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed Dearden, David as Director
28 July 2003
Appointed Dobson, Matthew James as Director

Ownership 2 active

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

Nicholas Edward Gilpin
Individual · Notified 26 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Matthew James Dobson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£49,288
Debt Ratio
19%
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 £80,690 £98,104 £81,822 £49,288
Balance sheet detail
2025202420232022202120202019
Fixed Assets£779£1,033£1,458£1,546£77£175£178
Current Assets£60,095£89,511£132,529£86,669£110,263£85,618£124,290
Debtors£23,367
Cash£78,710
Creditors (< 1 year)£10,470£9,817£11,356£13,637£14,894£7,441£5,620
Net Current Assets£50,159£82,364£98,027£80,515£118,670
Net Assets£49,288£81,822£98,104£80,690
Shareholder Funds£49,288£81,822£125,319£77,260£98,104£80,690£118,848

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?