Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
The Exeter Trustee Company No. 1 Limited
- Incorporated
- 23 September 2010 (16 years)
- Previously known as
- Friars 2025 Limited (until 17 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- James Michael Ross Saunders WatsonTimothy Eric BonhamHon Mrs Angela Margaret Reid
- Accounts type
- Dormant
- Region
- East of England
- Address
- Botanic House100 Hills RoadCambridgeCB2 1PH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1961 (65)
Director · Appointed 22 April 2013
British
Born June 1952 (74)
Belcher, Christopher
Secretary · Appointed 1 March 2011
British
Director · Appointed 1 March 2011
British
Born October 1940 (86)
Director · Appointed 1 March 2011
British
Born May 1955 (71)
Officer history (4 former)
31 March 2025
31 March 2025
22 August 2024
Resigned Fitch, Joshua as Secretary
19 June 2015
Appointed Fitch, Joshua as Secretary
22 April 2013
1 March 2011
1 March 2011
1 March 2011
1 March 2011
Appointed Belcher, Christopher as Secretary
1 March 2011
1 March 2011
23 September 2010
23 September 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)
Holdings 1
Companies where The Exeter Trustee Company No. 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 July 2025
Ceased Nicholas Edward Egerton Stephens (Deceased) — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 13 August 2025 | Notification of a person with significant control | |||
| 13 August 2025 | Cessation of a person with significant control | |||
| 13 August 2025 | Notification of a person with significant control |
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