Exeter Estates Limited
- Company number
- 05938388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Braundshill Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLEY, David Harry | Secretary | 27 Aug 2025 | |
| ROWE, Anthony George Edward | Director | 25 Oct 2007 | |
| LANGLEY, David Harry | Director | 11 Mar 2021 | 27 Aug 2025 |
| WHILEY, Jonathan | Director | 11 Mar 2021 | 15 Aug 2024 |
| MACLEAN, Ian Charles | Director | 7 Sep 2016 | 26 Feb 2021 |
| EVANS, Nicholas Stephens | Director | 16 Jul 2007 | 26 Feb 2021 |
| MACLEAN, Ian Charles | Director | 25 Oct 2007 | 31 May 2013 |
| CASEY, Leslie | Secretary | 25 Oct 2007 | 24 Oct 2008 |
| SANDLE, Nigel David | Director | 2 Oct 2006 | 24 Oct 2008 |
| HOLMES, Kenneth | Secretary | 31 May 2007 | 25 Oct 2007 |
| PRIDAY, Bruce Robert James | Director | 2 Oct 2006 | 25 Oct 2007 |
| YAO, Horace Yee Cheong | Director | 2 Oct 2006 | 29 Jun 2007 |
| TSE, Alexander Tack Huen | Director | 2 Oct 2006 | 29 Jun 2007 |
| CROSS, Nicholas John | Secretary | 2 Oct 2006 | 31 May 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 18 Sep 2006 | 19 Sep 2006 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 18 Sep 2006 | 19 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exeter Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | |
| Mr Anthony George Edward Rowe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2016 | 26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £166,187 | £9,446 | 6 |
| 31 Dec 2024 | £1,497,572 | £20,837 | 6 |
| 31 Dec 2023 | £3,131,905 | £12,502 | 9 |
| 31 Dec 2022 | £3,253,822 | £72,463 | 11 |
| 31 Dec 2021 | £3,422,431 | £5,201,807 | 9 |
| 30 Jun 2020 | £5,382,517 | £263,734 | 9 |
| 30 Jun 2019 | £5,392,419 | £185,621 | 10 |
| 30 Jun 2018 | £4,633,270 | £101,286 | 9 |
| 30 Jun 2017 | £1,464,208 | £214,807 | 9 |
| 30 Jun 2016 | £1,484,084 | £158,132 | 9 |
| 30 Jun 2015 | £1,326,191 | £401,554 | - |
| 30 Jun 2014 | £1,206,701 | £158,802 | - |
| 30 Jun 2013 | £970,982 | £186,024 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Exeter Estates Limited → Exeter Estates Holdings Limited → Rowe Group Holdings Limited
Directors’ other companies
- ROWE, Anthony George Edward - Director at OTP Building Services Limited
- ROWE, Anthony George Edward - Director at The View Limited
- ROWE, Anthony George Edward - Director at Rowe Properties (Devon) Limited
- ROWE, Anthony George Edward - Director at South West Telecoms Limited
- ROWE, Anthony George Edward - Director at West Exe Business Park Limited
- ROWE, Anthony George Edward - Director at Swrugby7's Limited
- ROWE, Anthony George Edward - Director at South West England Rugby Academy Limited
Companies at the same address
- Exeter Estates Holdings Limited (13088509)
- Rowe Group Holdings Limited (15866146)
- Rowe Properties (Devon) Limited (08752806)
- Rowe Properties Homes Limited (05138714)
- South West Telecoms Limited (03486333)
- The View Limited (07735056)
- West Exe Business Park Limited (03125787)