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Exebury Capital Limited

Exebury Capital Limited is a liquidation company incorporated on 7 February 2017 with the registered office located in London, Greater London. Exebury Capital Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10607052
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2024 (1 year 9 months ago)
Next confirmation dated 6 February 2025
Was due on 20 February 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was The Townhouse 114 - 116 Fore Street Hertford SG14 1AJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Nov 1968
Mr Philip John Deeks
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Hadstone International Energy Limited
James Richard Rowe and Philip John Deeks are mutual people.
Active
Hesd DM 1 Ltd
James Richard Rowe and Philip John Deeks are mutual people.
Active
The Sidehill House Company Limited
Philip John Deeks is a mutual person.
Active
Aorangi Consulting Limited
Grant Muirhead Hogben is a mutual person.
Active
Eastbourne Foodbank
James Richard Rowe is a mutual person.
Active
Diligent Holdings Limited
Grant Muirhead Hogben is a mutual person.
Active
Principal Place Commercial GP Limited
Grant Muirhead Hogben is a mutual person.
Active
Brands
Exebury Capital Limited
Exebury Capital Limited provides development capital for solar farm projects in countries with emerging renewable industries.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£43.06K
Decreased by £233.27K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.11M
Increased by £53.56K (+3%)
Total Liabilities
-£1.65M
Increased by £210.5K (+15%)
Net Assets
£464.67K
Decreased by £156.94K (-25%)
Debt Ratio (%)
78%
Increased by 8.2% (+12%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Declaration of Solvency
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Grant Muirhead Hogben Resigned
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr James Richard Rowe Details Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 22 Oct 2024
Registered office address changed from The Townhouse 114 - 116 Fore Street Hertford SG14 1AJ England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 15 October 2024
Submitted on 15 Oct 2024
Satisfaction of charge 106070520001 in full
Submitted on 1 Oct 2024
Satisfaction of charge 106070520003 in full
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Statement of company's objects
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Repayment History
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