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Exe Investment Holdings Limited

Exe Investment Holdings Limited is an active company incorporated on 20 November 2012 with the registered office located in Exeter, Devon. Exe Investment Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08300343
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3c Falcon Road
Sowton Industrial Estate
Exeter
Devon
EX2 7LB
Same address for the past 12 years
Telephone
07879 520153
Email
Unreported
Website
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Mar 1977
Director • Chartered Accountant • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Exe Investment Limited
Mr Guy Courtenay Bagot Brook, Mr Matthew James Fripp, and 2 more are mutual people.
Active
Exe Investment Development One Limited
Mr Guy Courtenay Bagot Brook, Mr Matthew James Fripp, and 2 more are mutual people.
Active
Original Style Holdings Limited
Mr Guy Courtenay Bagot Brook, Mr Matthew James Fripp, and 1 more are mutual people.
Active
Original Style Limited
Mr Matthew James Fripp and Ms Amy Louise Edwards are mutual people.
Active
Parkway Court Management Company Limited
Morley Andrew Sage is a mutual person.
Active
Clay & Rock Ltd
Mr Matthew James Fripp is a mutual person.
Active
C K Fires Limited
Morley Andrew Sage is a mutual person.
Active
Goosemoor Foodservice Limited
Morley Andrew Sage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.25M (-100%)
Turnover
Unreported
Decreased by £1.76M (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£11.41M
Decreased by £8.36M (-42%)
Total Liabilities
£0
Decreased by £1.03M (-100%)
Net Assets
£11.41M
Decreased by £7.33M (-39%)
Debt Ratio (%)
0%
Decreased by 5.19% (-100%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Morley Andrew Sage (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Matthew James Fripp (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Ms Amy Louise Edwards Appointed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Group Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Group Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Cessation of Matthew James Fripp as a person with significant control on 1 April 2024
Submitted on 22 Sep 2025
Cessation of Morley Andrew Sage as a person with significant control on 1 April 2024
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Ms Amy Louise Edwards as a director on 1 April 2024
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 5 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 20 November 2022 with no updates
Submitted on 7 Dec 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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