Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Exemplary Group Limited
- Incorporated
- 6 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Lawton Brook
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Oracle House Whitfield Business ParkManse LaneKnaresboroughHG5 8BS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
British
Born July 1971 (55)
Mannakee, Madeline Esme
Secretary · Appointed 30 May 2017
Director · Appointed 6 June 2014
British
Born April 1964 (62)
Officer history (5 former)
11 March 2026
19 November 2025
19 November 2025
27 July 2021
Resigned Mannakee, Madeline Esme as Director
26 July 2021
Appointed Mannakee, Madeline Esme as Director
9 January 2019
30 May 2017
Appointed Mannakee, Madeline Esme as Secretary
30 May 2017
Resigned Brook, Peter Lawton as Secretary
23 June 2016
23 June 2016
6 June 2014
6 June 2014
6 June 2014
Appointed Brook, Peter Lawton as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Holdings 7
Companies where Exemplary Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £243,699
- Cash
- £8,006
- Profit
- £7,801,800
- Employees
- 65
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
- Return on Equity
- 3201%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £247,300 | £1,747,300 |
| Current Assets | £1,811,236 | £244,686 |
| Cash | £8,006 | £8,006 |
| Creditors (< 1 year) | £1,814,837 | £1,894,686 |
| Net Current Assets | (£3,601) | (£1,650,000) |
| Net Assets | £243,699 | £97,300 |
| Shareholder Funds | £243,699 | £97,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 28 November 2025 | Memorandum and Articles of Association | |||
| 28 November 2025 | Resolutions |
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