# Exeter Estates Limited

## Details

- **Company number:** [05938388](https://find-and-update.company-information.service.gov.uk/company/05938388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2006
- **Registered office:** GROUND FLOOR, SUITE 3 MATFORD BUSINESS CENTRE, MATFORD, EXETER, EX2 8ED
- **Nature of business:** [47300](/sic/47300) Retail sale of automotive fuel in specialised stores, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rowe Group Holdings Limited](/group/80416) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 18 Sep 2006 | 19 Sep 2006 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 18 Sep 2006 | 19 Sep 2006 |
| CROSS, Nicholas John | secretary | 2 Oct 2006 | 31 May 2007 |
| TSE, Alexander Tack Huen | director | 2 Oct 2006 | 29 Jun 2007 |
| YAO, Horace Yee Cheong | director | 2 Oct 2006 | 29 Jun 2007 |
| HOLMES, Kenneth | secretary | 31 May 2007 | 25 Oct 2007 |
| PRIDAY, Bruce Robert James | director | 2 Oct 2006 | 25 Oct 2007 |
| CASEY, Leslie | secretary | 25 Oct 2007 | 24 Oct 2008 |
| SANDLE, Nigel David | director | 2 Oct 2006 | 24 Oct 2008 |
| MACLEAN, Ian Charles | director | 25 Oct 2007 | 31 May 2013 |
| MACLEAN, Ian Charles | director | 7 Sep 2016 | 26 Feb 2021 |
| EVANS, Nicholas Stephens | director | 16 Jul 2007 | 26 Feb 2021 |
| WHILEY, Jonathan | director | 11 Mar 2021 | 15 Aug 2024 |
| LANGLEY, David Harry | director | 11 Mar 2021 | 27 Aug 2025 |
| LANGLEY, David Harry | secretary | 27 Aug 2025 |  |
| ROWE, Anthony George Edward | director | 25 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Edward Rowe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Apr 2016 | 26 Feb 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,497,572 | £20,837 | 9 |
| 31 Dec 2023 | £3,131,905 | £12,502 | 11 |
| 31 Dec 2022 | £3,253,822 | £72,463 | 9 |
| 31 Dec 2021 | £3,422,431 | £5,201,807 | 9 |
| 30 Jun 2020 | £5,382,517 | £263,734 | 10 |
| 30 Jun 2019 | £5,392,419 | £185,621 | 9 |
| 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 | - |



## Owned by

Exeter Estates Limited → [Exeter Estates Holdings Limited](/company/13088509) → [Rowe Group Holdings Limited](/company/15866146)




## Directors' other companies

- [ROWE, Anthony George Edward](/person/7991367) - director at [The View Limited](/company/07735056)
- [ROWE, Anthony George Edward](/person/7991367) - director at [Rowe Properties (Devon) Limited](/company/08752806)



## Companies at the same address

- [Exeter Estates Holdings Limited](/company/13088509) (13088509)
- [Rowe Group Holdings Limited](/company/15866146) (15866146)
- [Rowe Properties (Devon) Limited](/company/08752806) (08752806)
- [Rowe Properties Homes Limited](/company/05138714) (05138714)
- [South West Telecoms Limited](/company/03486333) (03486333)
- [The View Limited](/company/07735056) (07735056)
- [West Exe Business Park Limited](/company/03125787) (03125787)