Onyx Business Parks Exeter Ltd

Active14967261 Private limited company
Incorporated
28 June 2023 (3 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
South West
Address
6 Babbage Way
Clyst Honiton
Exeter
EX5 2FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 January 2025
Resigned Best, Redvers Peter Allan as Director
1 December 2024
Appointed Delve, John Charles Robert as Director
1 December 2024
Resigned Berry, Charles Allan as Director
28 June 2023
Appointed Lugg, Matthew James as Director
28 June 2023
Appointed Berry, Charles Allan as Director
28 June 2023
Appointed Best, Redvers Peter Allan as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12919636

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Kammbronn Homes Limited Owns 25–50% of shares
Kammbronn Management Limited Owns 25–50% of shares
M2 Developments (Cornwall) Limited Owns 25–50% of shares
MJL Ashill Limited Owns 75–100% of shares
MJL Community Homes Limited Owns 75–100% of shares
MJL Contractors Limited Owns 75–100% of shares
MJL Developments (Cornwall) Limited Owns 25–50% of shares
MJL Homes SW Limited Owns 75–100% of shares
MJL Plant Hire (Cornwall) Limited Owns 75–100% of shares
MJL Winslade Limited Owns 75–100% of shares
Onyx Business Parks Ltd Owns 50–75% of shares
Burrington (Esp No 1) Management Company Limited Has significant influence or control
Onyx Business Parks Barnstaple Ltd Owns 75–100% of shares
Onyx Business Parks Exeter Ltd This company Owns 75–100% of shares
Onyx Business Parks Tolvaddon Ltd Owns 75–100% of shares
Onyx Tolvaddon Management Company Ltd Owns 75–100% of shares
Onyx Business Parks Wellington Ltd Owns 75–100% of shares
Westpark (Wellington) Management Company Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£17,470
Cash
£5,098
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2023 2024 2025 (£749) (£5,358) £17,470
Balance sheet detail
202520242023
Current Assets£4,347,083£3,955,563£192,160
Cash£5,098£55,491
Creditors (< 1 year)£4,329,613£2,942,702£192,909
Creditors (> 1 year)£1,018,219
Net Assets£17,470(£5,358)(£749)
Shareholder Funds£17,470(£5,358)(£749)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Registration of a charge55
9 January 2026Registration of a charge55
24 July 2025Registration of a charge25
30 June 2025Accounts for a small company30 September 20249
27 June 2025Confirmation statement with no updates27 June 20253
Show all recent filings

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