Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Exebern Properties Limited
- Incorporated
- 28 May 2015 (11 years)
- Previously known as
- Gramps Hill Limited (until 20 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hurst HouseHigh StreetRipleyGU23 6AY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02620198
Former controllers (3)
6 April 2016
Ceased Mark Michael Clarfelt — Right to appoint and remove directors
6 April 2016
Ceased Georgina Caroline Rhodes — Right to appoint and remove directors
6 April 2016
Ceased Alexander David Iltid Thavenot — Right to appoint and remove directors
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Alton Estates (Plymouth) Limited Owns 25–50% of shares
Bretstone Properties Limited Owns 75–100% of shares
Colquill Limited Owns 75–100% of shares
Colquill Four Limited Owns 75–100% of shares
Colquill Mansions Limited Owns 75–100% of shares
Laira Eastern Properties Limited Owns 75–100% of shares
Crescent Portfolios Limited Owns 75–100% of shares
Downstone Limited Owns 50–75% of shares
Exebern Properties Limited This company Owns 75–100% of shares
Heathcourt Properties Limited Owns 75–100% of shares
Laira Properties Limited Owns 75–100% of shares
Lilifred Estates Limited Owns 75–100% of shares
H.H. Property Company Limited Owns 75–100% of shares
Calcott Estates Limited Owns 75–100% of shares
Joyfax Investments Limited Owns 25–50% of shares
Joyfax Properties Limited Owns 75–100% of shares
Shanwood Properties Limited Owns 25–50% of shares
Rankpert Property Co.Limited Owns 50–75% of shares
Peachtree Estates Limited Owns 75–100% of shares
Templelane Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £312,082 | £316,446 | £318,628 | ||
| Current Assets | £385,948 | £409,945 | £23,871 | £21,095 | £13,007 |
| Creditors (< 1 year) | £282,661 | £301,805 | £317,362 | £318,410 | £320,051 |
| Net Current Assets | £103,287 | £108,140 | (£293,277) | (£297,180) | (£306,923) |
| Shareholder Funds | £103,287 | £108,140 | £18,805 | £19,266 | £11,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 11 December 2024 | Micro company accounts | 31 March 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 22 December 2023 | Micro company accounts | 31 March 2023 |
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