CompanyTrack
E

EXAGEN NORMANTON LAND LTD

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
E

EXAGEN NORMANTON LAND LTD

Other letting and operating of own or leased real estate

Founded 26 Jan 2023 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 26 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £101.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF England

Credit Report

Discover EXAGEN NORMANTON LAND LTD's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

1%

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 1 resigned
Status
David Scott KempDirectorBritishUnited Kingdom4823 Sept 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Exagen Property Holdings Limited

United Kingdom

Active
Notified 26 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EXAGEN PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXAGEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OEDP UK HOLDCO LIMITED united kingdom appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
EXAGEN NORMANTON LAND LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
26 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-25 with no updatesView(3 pages)
9 Dec 2024Persons With Significant ControlChange to Exagen Property Holdings Limited as a person with significant control on 2024-12-09View(2 pages)
9 Dec 2024OfficersChange to director Mr David Scott Kemp on 2024-12-09View(2 pages)
9 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with no updates

9 Dec 2024 Persons With Significant Control

Change to Exagen Property Holdings Limited as a person with significant control on 2024-12-09

9 Dec 2024 Officers

Change to director Mr David Scott Kemp on 2024-12-09

9 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-25 with no updates

1 years ago on 26 Jan 2025

Change to Exagen Property Holdings Limited as a person with significant control on 2024-12-09

1 years ago on 9 Dec 2024

Change to director Mr David Scott Kemp on 2024-12-09

1 years ago on 9 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Dec 2024