EXMOOR NOMINEE LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 17 Sept 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Exmoor Nominee Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

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

Mutual Companies

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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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 6 resigned

Show resigned officers

						Status
Alex Crawley	Director	British	United Kingdom	36	29 Sept 2020	Active
Brendan John Colyn	Director	South African	England	43	30 Sept 2025	Active
Joanne Hayward	Director	British	England	45	1 Aug 2024	Active
Laura Kate Hill	Director	British	England	39	30 Sept 2025	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2020	Active

Shareholders

Shareholders (1)


Exmoor Properties Gp Limited	100.0%	100	Ordinary	16 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Exmoor Properties Gp Limited

United Kingdom

Active

Notified 17 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EXMOOR PROPERTIES GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BP OIL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

L3 INVESTMENT HOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Officers	Appointment of Brendan John Colyn as director on 2025-09-30	View(2 pages)
1 Oct 2025	Officers	Termination of William George Warren Harland as director on 2025-09-30	View(1 page)
1 Oct 2025	Officers	Appointment of Laura Kate Hill as director on 2025-09-30	View(2 pages)
1 Oct 2025	Officers	Termination of Alex James Turner as director on 2025-09-30	View(1 page)
17 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with no updates	View(3 pages)