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Exeon Limited

Exeon Limited is an active company incorporated on 27 July 2017 with the registered office located in Hitchin, Bedfordshire. Exeon Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10886824
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 6 Fen End
Stotfold
Hitchin
Bedfordshire
SG5 4BA
England
Same address for the past 7 years
Telephone
01462410010
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1967 • Managing Director
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Apr 1989
Mr Mervyn Glenn Fox
PSC • British • Lives in England • Born in Apr 1989
Mr Duncan Grant Fox
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
DMM Enterprises Limited
Michael Fox, Duncan Grant Fox, and 1 more are mutual people.
Active
Reflex Investments Ltd
Michael Fox, Duncan Grant Fox, and 1 more are mutual people.
Active
DBC Industrial Ltd
Michael Fox, Duncan Grant Fox, and 1 more are mutual people.
Active
Fusion Trading (Biggleswade) Ltd
Michael Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.64M
Decreased by £367.34K (-12%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£5.45M
Decreased by £310.96K (-5%)
Total Liabilities
-£2.02M
Increased by £136.23K (+7%)
Net Assets
£3.43M
Decreased by £447.19K (-12%)
Debt Ratio (%)
37%
Increased by 4.37% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Duncan Grant Fox (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mervyn Glenn Fox (PSC) Appointed
5 Months Ago on 4 Apr 2025
Michael Fox (PSC) Appointed
5 Months Ago on 4 Apr 2025
Dmm Enterprises Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Cessation of Dmm Enterprises Limited as a person with significant control on 4 April 2025
Submitted on 15 Aug 2025
Notification of Michael Fox as a person with significant control on 4 April 2025
Submitted on 15 Aug 2025
Notification of Mervyn Glenn Fox as a person with significant control on 4 April 2025
Submitted on 15 Aug 2025
Notification of Duncan Grant Fox as a person with significant control on 4 April 2025
Submitted on 15 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Repayment History
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