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Exagen Willowfields Limited

Exagen Willowfields Limited is a dormant company incorporated on 7 June 2021 with the registered office located in London, Greater London. Exagen Willowfields Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13440773
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Coachworks
9-10 Charlotte Mews
London
Greater London
W1T 4EF
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in Nov 1980
Exagen SPV Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exagen Development Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Group Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Capital Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Operations Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen SPV Holdco Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Normanton Energy Reserve Ltd
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Holly Lane Ltd
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Highfield Ltd
Jeremy Littman and Emily Grace White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Ms Emily Grace White Appointed
6 Months Ago on 18 Feb 2025
Exagen Spv Holdco Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Mr David Scott Kemp Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Mr David Scott Kemp Details Changed
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Jeremy Littman Resigned
11 Months Ago on 23 Sep 2024
Mr David Scott Kemp Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Ms Emily Grace White as a director on 18 February 2025
Submitted on 5 Mar 2025
Change of details for Exagen Spv Holdco Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr David Scott Kemp on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr David Scott Kemp on 15 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr David Scott Kemp as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jeremy Littman as a director on 23 September 2024
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 22 Jul 2024
Repayment History
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