Lexon (Holdings) Limited

Active08694486 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
Brook House Mill Lane
Exton
Exeter
EX3 0PH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2013
British
Born July 1971 (55)
Officer history (2 former)
28 June 2019
Resigned Davis, Edward Garth as Director
28 June 2019
Resigned Davis, Malcolm Kenneth as Director
17 September 2013
Appointed Davis, Benjamin John as Director
17 September 2013
Appointed Davis, Edward Garth as Director
17 September 2013
Appointed Davis, Malcolm Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05973423
Former controllers (2)
5 September 2024
Ceased Benjamin John Davis — Owns 25–50% of shares
28 June 2019
Ceased Edward Garth Davis — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anvilmarts Limited Owns 75–100% of shares
Bigwave Growth Limited Owns 25–50% of shares
Clear Assure Limited Proposed for strike-offOwns 75–100% of shares
Exeter Space Limited Owns 75–100% of shares
Lexon (Holdings) Limited This company Owns 50–75% of shares
Woking Print & Publicity Limited Owns 75–100% of shares
Starchoice Services Limited Owns 75–100% of shares
Venn Care Ltd Owns 75–100% of shares

Financials

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

Cash
£128,935
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £185,447 £184,085 £175,837 £153,099 £179,495 (£23,442) £94,931
Balance sheet detail
2025202420232022202120202019
Fixed Assets£965£286,677£286,677£286,677£293,439
Current Assets£248,870£4,851£60,785£42,473£87,124£116,749£111,377
Debtors£119,935£0£20,000£20,000
Cash£128,935£4,851£40,785£22,473
Creditors (< 1 year)£154,904£28,293£37,102£49,510£40,563£79,642£54,607
Creditors (> 1 year)£0£130,865£126,541£157,401£139,699£164,762
Net Current Assets£93,966(£23,442)£23,683(£7,037)£46,561£37,107£56,770
Net Assets(£23,442)£179,495£153,099£175,837£184,085£185,447
Shareholder Funds£94,931(£23,442)£179,495£153,099£175,837£184,085£185,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with updates17 October 2025
17 July 2025Total exemption full accounts31 October 2024
22 October 2024Confirmation statement with updates22 October 2024
22 October 2024Cessation of a person with significant control
Show all recent filings

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