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Pexhurst Property Limited

Pexhurst Property Limited is an active company incorporated on 19 November 1999 with the registered office located in Loughton, Essex. Pexhurst Property Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03880593
Private limited company
Age
25 years
Incorporated 19 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Finance Manager • British • Lives in England • Born in Jul 2001
Director • British • Lives in UK • Born in Sep 1973
Director • Marketing Manager • British • Lives in England • Born in Oct 1997
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pexhurst Services Limited
Martino John Vella, Kayla Albina Vella, and 1 more are mutual people.
Active
A2ure Holdings Limited
Martino John Vella, Kayla Albina Vella, and 1 more are mutual people.
Active
A2ure Property Holdings Limited
Martino John Vella, Kayla Albina Vella, and 1 more are mutual people.
Active
SJV Holdings Limited
Alberto Marco Vella and Martino John Vella are mutual people.
Active
Alpha Park Management Company Limited
Martino John Vella is a mutual person.
Active
Cedar Court (Porters Wood) Management Company Limited
Martino John Vella is a mutual person.
Active
Block 5 Porters Wood Management Company Limited
Martino John Vella is a mutual person.
Active
AMV Property Holdings Limited
Alberto Marco Vella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£371.76K
Increased by £37.88K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.29M
Decreased by £1.42M (-38%)
Total Liabilities
-£245.24K
Decreased by £93.28K (-28%)
Net Assets
£2.05M
Decreased by £1.33M (-39%)
Debt Ratio (%)
11%
Increased by 1.57% (+17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
A2Ure Property Holdings Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Sjv Holdings Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
A2Ure Property Holdings Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Rosy Anita Vella Appointed
7 Months Ago on 31 Jan 2025
Kayla Albina Vella Appointed
7 Months Ago on 31 Jan 2025
Maria Vella Appointed
7 Months Ago on 31 Jan 2025
Rosanna Vella Resigned
7 Months Ago on 31 Jan 2025
Alberto Marco Vella Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Jun 2025
Change of details for A2Ure Property Holdings Limited as a person with significant control on 31 January 2025
Submitted on 20 Feb 2025
Cessation of Sjv Holdings Limited as a person with significant control on 31 January 2025
Submitted on 20 Feb 2025
Notification of A2Ure Property Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Kayla Albina Vella as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Maria Vella as a secretary on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Alberto Marco Vella as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Rosy Anita Vella as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Rosanna Vella as a secretary on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 25 Nov 2024
Repayment History
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