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Exova Group Limited

Exova Group Limited is an active company incorporated on 21 February 2014 with the registered office located in London, Greater London. Exova Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08907086
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1969
Director • Group Finance Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1974
Greenrock Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
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Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
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Environmental Evaluation Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
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Insight N.D.T. Limited
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Merl Technology Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
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Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.21M
Same as previous period
Total Liabilities
-£30.55M
Same as previous period
Net Assets
£203.66M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Sheena Isobel Cantley Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Mrs Sheena Isobel Cantley Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Ms Claire Rose Collins Appointed
2 Years Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mrs Sheena Isobel Cantley Appointed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Sheena Isobel Cantley as a director on 31 December 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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