Exe Contracting Ltd

Active10901065 Private limited company
Incorporated
4 August 2017 (9 years)
Previously known as
Shaptor Contracting Ltd (until 30 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
Greater London
Address
Shaptor Studio
35 Tranquil Vale
London
SE3 0BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2018
British
Born February 1982 (44)
Director · Appointed 4 August 2017
British
Born January 1946 (80)
Director · Appointed 4 August 2017
British
Born December 1947 (78)

Ownership 1 active

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

Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1040484
Former controllers (2)
7 August 2024
Ceased Ronald Albert Burford — Owns 25–50% of shares (as a firm)
7 August 2024
Ceased Diana Pauline Burford — Owns 25–50% of shares (as a firm)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

BPDM Group Ltd Owns 75–100% of shares (as a trust)
Exe Contracting Ltd This company Owns 75–100% of shares
Shaptor Capital Ltd Owns 75–100% of shares
Butcher Curnow & Company Limited Owns 75–100% of shares
Mauro Developments LLP Has significant influence or control
Rioshap MDVH Ltd Owns 25–50% of shares
Shaptor SPV 80 Ltd Owns 75–100% of shares
Winterbourne Fields Limited Owns 75–100% of shares
Martin Clifton Limited Owns 75–100% of shares
Clifton Family Fibre Ltd Owns 25–50% of shares

Financials

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

Net Assets
£24,511
Cash
£81,145
Employees
4

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,172 £23,344 £24,154 £24,828 £29,063 £24,511
Balance sheet detail
202520242023202220212020
Current Assets£390,631£444,630£30,524£35,657£77,923£1,106,276
Debtors£309,486£1,607£444£755,354
Cash£81,145£244,145£28,917£34,401£77,479£350,922
Creditors (< 1 year)£415,567£11,503£54,579£1,082,104
Net Current Assets£24,511
Net Assets£24,511£29,063£24,828£24,154£23,344£24,172
Shareholder Funds£29,063£24,828£24,154£23,344£24,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026
7 January 2026Appointment of a director
22 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates3 August 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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