Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Exeter Heart Holdings Limited
- Incorporated
- 5 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Benjamin Thomas DyerAndrew James LudmanMatthew John Lovell
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 7 Sandy Court Ashleigh WayPlymptonPlymouthPL7 5JX
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Benjamin Thomas Dyer
Individual · Notified 4 April 2025
Has significant influence or control
British
Born January 1983 (43)
Andrew James Ludman
Individual · Notified 1 February 2019
Has significant influence or control
British
Born February 1978 (48)
Matthew John Lovell
Individual · Notified 1 February 2019
Has significant influence or control
British
Born January 1974 (52)
Steven John Podd
Individual · Notified 1 February 2019
Has significant influence or control
British
Born June 1976 (50)
Malcolm John Robert Dalrymple-Hay
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Nicholas Gilmore Bellenger
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)
Holdings 2
Companies where Exeter Heart Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
31 May 2019
Ceased Andrew Simon Sharp — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,513,204
- Employees
- 5
- Current Ratio
- 6.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,440,000 | £1,440,000 | £1,440,000 | |||
| Current Assets | £1,897,917 | £1,101,886 | £859,148 | £433,482 | ||
| Debtors | £384,713 | £456,960 | £259,148 | £255,467 | £266,994 | £111,691 |
| Cash | £1,513,204 | £644,926 | £600,000 | £178,015 | ||
| Creditors (< 1 year) | £286,705 | £5,550 | £47,363 | £48,433 | £102,810 | £88,653 |
| Net Current Assets | £1,611,212 | £1,096,336 | £811,785 | £385,049 | £164,184 | £23,038 |
| Shareholder Funds | £3,051,262 | £2,536,386 | £2,251,785 | £1,825,049 | £1,604,184 | £1,463,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 March 2026 | Registered office address changed | |||
| 19 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 7 February 2026 | Memorandum and Articles of Association | |||
| 7 February 2026 | Change of share class name or designation |
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