Exmoor Limited

Active12374946 Private limited company
Incorporated
23 December 2019 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

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 9 June 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Llp
Reg. no. Oc309409
Former controllers (3)
9 June 2025
Ceased John Paul Caseley — Owns 75–100% of shares
14 October 2021
Ceased Mark Charles Davies — Owns 75–100% of shares
8 April 2020
Ceased Annamari Hannele Lievonen — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Aion Topco Limited Owns 25–50% of shares
Aion Midco Limited Owns 75–100% of shares
Aion Holdco Limited Owns 75–100% of shares
BB Shelf 5 LLP Holds 75–100% of voting rights
Delta Topco Limited Owns 75–100% of shares
Delta Midco Limited Owns 75–100% of shares
Project Metis Topco Limited Owns 75–100% of shares
Project Metis Midco Limited Owns 75–100% of shares
Project Wyoming Topco Limited Owns 75–100% of shares
Project Wyoming Midco Limited Owns 75–100% of shares
Sovereign Capital V Feeder LP Has significant influence or control
Bioscript Holdings Limited Has significant influence or control
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Has significant influence or control
Bristow & Sutor (Services) Limited Has significant influence or control
Bristow & Sutor Management Services Limited Has significant influence or control
Credit Style Holdings Limited Has significant influence or control
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Has significant influence or control
Eden Holdings Financing Limited Has significant influence or control (as a firm)
Eden Supported Housing Limited Has significant influence or control (as a firm)
Eden Supported Living Limited Has significant influence or control (as a firm)
Exmoor Farm Limited Owns 75–100% of shares (as a firm)
Exmoor Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£12,766
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2025 (£4,624) (£7,845) (£5,520) £12,766
Balance sheet detail
20252024202320222021
Fixed Assets£1,902,068£1,902,068£1,902,068£1,902,068£1,902,068
Current Assets£34,835£18,045£12,556£15,360£12,222
Creditors (< 1 year)£1,924,137£1,920,901£1,920,144£1,925,273£1,918,914
Net Current Assets(£1,889,302)(£1,907,588)(£1,909,913)(£1,906,692)
Net Assets£12,766(£5,520)(£7,845)(£4,624)
Shareholder Funds£12,766(£788)(£5,520)(£7,845)(£4,624)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Micro company accounts23 June 2025
22 December 2025Confirmation statement with updates22 December 2025
18 December 2025Notification of a person with significant control
18 December 2025Cessation of a person with significant control
26 November 2025Appointment of a director
Show all recent filings

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