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EXMOOR PROPERTIES GP LIMITED

Active Middlesex

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £104.00 £1.00 2024 year on year
Total assets £26.71K £7.31K 2024 year on year
Total Liabilities £26.61K £7.31K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

Discover EXMOOR PROPERTIES GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%

See 10 Year Full Financials

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

6 active 7 resigned
Status
Alan Michael HinesDirectorBritishEngland506 Feb 2023Active
Alex CrawleyDirectorBritishUnited Kingdom3629 Sept 2020Active
Brendan John ColynDirectorSouth AfricanEngland4330 Sept 2025Active
Joanne HaywardDirectorBritishEngland4529 Jul 2024Active
Laura Kate HillDirectorBritishEngland3930 Sept 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—10 Jul 2020Active

Shareholders

Shareholders (2)

Bp Oil Uk Limited
51.0%
5112 Jul 2021
L3 Investment Holdings Lp
49.0%
4912 Jul 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

L3 Investment Holdings Lp

United Kingdom

Active
Notified 29 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

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
See All Controllers

Group Structure

Group Structure

L3 INVESTMENT HOLDINGS LP united kingdom appoint/remove person
BP OIL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 INVESTMENT HOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom
BP P.L.C. united kingdom
L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXMOOR PROPERTIES GP LIMITED Current Company
EXMOOR NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersAppointment of Brendan John Colyn as director on 2025-09-30View(2 pages)
8 Oct 2025OfficersTermination of William George Warren Harland as director on 2025-09-30View(1 page)
8 Oct 2025OfficersAppointment of Laura Kate Hill as director on 2025-09-30View(2 pages)
8 Oct 2025OfficersTermination of Alex James Turner as director on 2025-09-30View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(43 pages)
8 Oct 2025 Officers

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

View Document(2 pages)
8 Oct 2025 Officers

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

View Document(1 page)
8 Oct 2025 Officers

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

View Document(2 pages)
8 Oct 2025 Officers

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

View Document(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(43 pages)

Recent Activity

Latest Activity

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

4 months ago on 8 Oct 2025

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

4 months ago on 8 Oct 2025

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

4 months ago on 8 Oct 2025

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

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025