EXMOOR PROPERTIES GP LIMITED

Active Middlesex

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EXMOOR PROPERTIES GP LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jul 2020 Active Middlesex, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jul 2025 Next due 23 Jul 2026 3 months remaining
Net assets £104 £1 2024 year on year
Total assets £27K £7K 2024 year on year
Total Liabilities £27K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXMOOR PROPERTIES GP LIMITED (12733601), an active company based in Middlesex, United Kingdom. Incorporated 10 Jul 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£13.69k

Decreased by £7.48k (-35%)

Net Assets

£104.00

Increased by £1.00 (+1%)

Total Liabilities

£26.61k

Decreased by £7.31k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William George Warren HarlandDirectorBritishEngland5010 Jul 2020Active

Shareholders

Shareholders (2)

Bp Oil Uk Limited
51.0%
L3 Investment Holdings Lp
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bp Oil Uk Limited

United Kingdom

Active
Notified 10 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 29 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EXMOOR PROPERTIES GP LIMITED Current Company
EXMOOR NOMINEE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

228 freehold 228 total
AddressTenurePrice PaidDate Added
Land on the north side of London Road, Newbury (RG14 2BP) WEST BERKSHIRE
Freehold-7 Nov 2022
BP Scole SF Connect, Bury Road, Stuston, Diss (IP21 4AJ) MID SUFFOLK
Freehold£3,402,91028 Feb 2022
Land at BP Service Station, 612 Western Avenue, London (W3 0TE) EALING
Freehold-29 Dec 2021
Land at Bagshot Service Station, 40 London Road, Bagshot (GU19 5HL) SURREY HEATH
Freehold-29 Dec 2021
Oakham SF Connect, Hackamore Way, Barleythorpe, Oakham (LE15 7FS) RUTLAND
Freehold£4,139,43916 Dec 2021
Land on the north side of London Road, Newbury (RG14 2BP)
Freehold
Added 7 Nov 2022
District WEST BERKSHIRE
BP Scole SF Connect, Bury Road, Stuston, Diss (IP21 4AJ)
Freehold £3,402,910
Added 28 Feb 2022
District MID SUFFOLK
Land at BP Service Station, 612 Western Avenue, London (W3 0TE)
Freehold
Added 29 Dec 2021
District EALING
Land at Bagshot Service Station, 40 London Road, Bagshot (GU19 5HL)
Freehold
Added 29 Dec 2021
District SURREY HEATH
Oakham SF Connect, Hackamore Way, Barleythorpe, Oakham (LE15 7FS)
Freehold £4,139,439
Added 16 Dec 2021
District RUTLAND

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersTermination of William George Warren Harland as director on 2025-09-30
8 Oct 2025OfficersTermination of Alex James Turner as director on 2025-09-30
8 Oct 2025OfficersAppointment of Brendan John Colyn as director on 2025-09-30
8 Oct 2025OfficersAppointment of Laura Kate Hill as director on 2025-09-30
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Oct 2025 Officers

Termination of William George Warren Harland as director on 2025-09-30

8 Oct 2025 Officers

Termination of Alex James Turner as director on 2025-09-30

8 Oct 2025 Officers

Appointment of Brendan John Colyn as director on 2025-09-30

8 Oct 2025 Officers

Appointment of Laura Kate Hill as director on 2025-09-30

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of William George Warren Harland as director on 2025-09-30

6 months ago on 8 Oct 2025

Termination of Alex James Turner as director on 2025-09-30

6 months ago on 8 Oct 2025

Appointment of Brendan John Colyn as director on 2025-09-30

6 months ago on 8 Oct 2025

Appointment of Laura Kate Hill as director on 2025-09-30

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025