Exeter Estates Limited

Active05938388 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor
Suite 3 Matford Business Centre
Matford
Exeter
EX2 8ED

Filing status

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

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Langley, David Harry
Secretary · Appointed 27 August 2025
Director · Appointed 25 October 2007
British
Born September 1948 (78)
Officer history (14 former)
27 August 2025
Resigned Langley, David Harry as Director
27 August 2025
Appointed Langley, David Harry as Secretary
15 August 2024
Resigned Whiley, Jonathan as Director
11 March 2021
Appointed Whiley, Jonathan as Director
11 March 2021
Appointed Langley, David Harry as Director
26 February 2021
Resigned Maclean, Ian Charles as Director
26 February 2021
Resigned Evans, Nicholas Stephens as Director
7 September 2016
Appointed Maclean, Ian Charles as Director
31 May 2013
Resigned Maclean, Ian Charles as Director
24 October 2008
Resigned Sandle, Nigel David as Director
24 October 2008
Resigned Casey, Leslie as Secretary
25 October 2007
Appointed Casey, Leslie as Secretary
25 October 2007
Appointed Maclean, Ian Charles as Director
25 October 2007
Appointed Rowe, Anthony George Edward as Director
25 October 2007
Resigned Holmes, Kenneth as Secretary
25 October 2007
Resigned Priday, Bruce Robert James as Director
16 July 2007
Appointed Evans, Nicholas Stephens as Director
29 June 2007
Resigned Yao, Horace Yee Cheong as Director
29 June 2007
Resigned Tse, Alexander Tack Huen as Director
31 May 2007
Resigned Cross, Nicholas John as Secretary
31 May 2007
Appointed Holmes, Kenneth as Secretary
2 October 2006
Appointed Tse, Alexander Tack Huen as Director
2 October 2006
Appointed Yao, Horace Yee Cheong as Director
2 October 2006
Appointed Priday, Bruce Robert James as Director
2 October 2006
Appointed Cross, Nicholas John as Secretary
2 October 2006
Appointed Sandle, Nigel David as Director
19 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13088509
Former controllers (1)
26 February 2021
Ceased Anthony George Edward Rowe — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Exeter Estates Holdings Limited Owns 75–100% of shares
Exeter Estates Limited This company Owns 75–100% of shares
Hytech Enamelling Limited In liquidationOwns 75–100% of shares
MBC (Devon) Limited In liquidationOwns 75–100% of shares
Otp Building Services Limited Proposed for strike-offOwns 75–100% of shares
Rowe Properties (Devon) Limited Owns 75–100% of shares
Rowe Properties Homes Limited Owns 75–100% of shares
South West Telecoms Limited Proposed for strike-offOwns 75–100% of shares
The View Limited Owns 75–100% of shares
West Exe Business Park Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,497,572
Cash
£20,837
Employees
6
Debt Ratio
81%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,382,517 £3,422,431 £3,253,822 £3,131,905 £1,497,572
Balance sheet detail
20242023202220212020
Fixed Assets£7,401,255£19,049,773£18,858,544£18,551,223£18,155,504
Current Assets£449,852£598,789£722,341£6,314,765£460,061
Debtors£586,287£575,066£1,026,088£133,678
Cash£20,837£12,502£72,463£5,201,807£263,734
Creditors (< 1 year)£6,188,177£11,379,041£11,058,952£16,390,249£5,251,454
Creditors (> 1 year)£102,820£4,956,633£5,149,330£4,915,186£7,980,545
Net Current Assets(£5,738,325)(£10,780,252)(£10,336,611)(£10,075,484)(£4,791,393)
Net Assets£1,497,572£3,131,905£3,253,822£3,422,431£5,382,517
Shareholder Funds£1,497,572£3,131,905£3,253,822£3,422,431£5,382,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates3 August 2026
26 September 2025Total exemption full accounts31 December 2024
18 September 2025Appointment of a secretary
18 September 2025Termination of appointment of a director
4 September 2025Confirmation statement with updates3 August 2025
Show all recent filings

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