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Exagen Normanton Land Ltd

Exagen Normanton Land Ltd is a dormant company incorporated on 26 January 2023 with the registered office located in London, Greater London. Exagen Normanton Land Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14617768
Private limited company
Age
2 years 11 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2nd Floor, Coachworks
9-10 Charlotte Mews
London
Greater London
W1T 4EF
England
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
0330 0100545
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Exagen Property Holdings Limited
PSC
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Mutual Companies
Exagen Development Limited
Emily Grace White is a mutual person.
Active
Exagen Group Limited
Emily Grace White is a mutual person.
Active
Exagen Capital Limited
Emily Grace White is a mutual person.
Active
Exagen Operations Limited
Emily Grace White is a mutual person.
Active
Exagen SPV Holdco Limited
Emily Grace White is a mutual person.
Active
Exagen Normanton Energy Reserve Ltd
Emily Grace White is a mutual person.
Active
Exagen Holly Lane Ltd
Emily Grace White is a mutual person.
Active
Exagen Highfield Ltd
Emily Grace White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Decreased by 1 (-100%)
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
David Scott Kemp Resigned
13 Days Ago on 19 Dec 2025
Ms Emily Grace White Appointed
13 Days Ago on 19 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Jan 2025
Exagen Property Holdings Limited (PSC) Details Changed
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 9 Dec 2024
Mr David Scott Kemp Details Changed
1 Year Ago on 9 Dec 2024
Mr David Scott Kemp Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Mr David Scott Kemp Appointed
1 Year 3 Months Ago on 23 Sep 2024
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Documents
Appointment of Ms Emily Grace White as a director on 19 December 2025
Submitted on 22 Dec 2025
Termination of appointment of David Scott Kemp as a director on 19 December 2025
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 26 Jan 2025
Director's details changed for Mr David Scott Kemp on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 71-75 Shelton Street Covent Garden 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
Change of details for Exagen Property Holdings Limited as a person with significant control 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 25 Sep 2024
Termination of appointment of Jeremy Littman as a director on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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