EXEAT LEISURE LIMITED

Key Data

Status

Active

Company No.

09088460

Incorporation date

16/06/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

28/04/2026

Confirmation statement made on 2026-04-27 with no updates

View PDF (3 pages)

12/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

26/01/2026

Cessation of Vynette Megan Alice Thomas as a person with significant control on 2021-04-27

View PDF (1 pages)

26/01/2026

Notification of Stephen Thomas as a person with significant control on 2021-04-27

View PDF (2 pages)

26/01/2026

Notification of Hawk Investment Holdings Limited as a person with significant control on 2016-10-03

View PDF (2 pages)

26/01/2026

Cessation of Anthony David Holt as a person with significant control on 2026-01-26

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

10/02/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (11 pages)

05/12/2024

Termination of appointment of Cheyne Walk Registrars Limited as a secretary on 2024-12-05

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Stephen Alexander Thomas as a director on 2023-05-01

View PDF (1 pages)

15/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (11 pages)

06/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

23/02/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

14/12/2021

Appointment of Mr Stephen Alexander Thomas as a director on 2021-12-08

View PDF (2 pages)

17/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

17/03/2021

Appointment of Cheyne Walk Registrars Limited as a secretary on 2021-03-17

View PDF (2 pages)

01/09/2020

Termination of appointment of Charles Nicholas Morton as a director on 2020-08-31

View PDF (1 pages)

01/09/2020

Termination of appointment of Charles Nicholas Morton as a secretary on 2020-08-31

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

07/06/2019

Registered office address changed from , 51 Stanley Road Stanley Road, Carshalton, SM5 4LE, England to 10 Cheyne Walk Northampton NN1 5PT on 2019-06-07

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

12/03/2019

Cessation of Charles Nicholas Morton as a person with significant control on 2019-03-12

View PDF (1 pages)

12/03/2019

Notification of Anthony David Holt as a person with significant control on 2019-03-12

View PDF (2 pages)

11/03/2019

Termination of appointment of Stephen Alexander Thomas as a director on 2019-03-11

View PDF (1 pages)

11/03/2019

Appointment of Mr Stephen Charles Thomas as a director on 2019-03-11

View PDF (2 pages)

12/08/2018

Registered office address changed from , Apartment 208 45 Salisbury Road, Cardiff, CF24 4AB, Wales to 10 Cheyne Walk Northampton NN1 5PT on 2018-08-12

View PDF (1 pages)

26/07/2018

Cessation of Stephen Charles Thomas as a person with significant control on 2018-06-30

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

30/04/2018

Cessation of Hawk Investment Holdings Limited as a person with significant control on 2018-03-19

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

20/07/2017

Appointment of Mr Stephen Alexander Thomas as a director on 2017-07-17

View PDF (2 pages)

20/07/2017

Termination of appointment of Stephen Charles Thomas as a director on 2017-07-17

View PDF (1 pages)

20/07/2017

Appointment of Mr Charles Nicholas Morton as a director on 2017-07-17

View PDF (2 pages)

28/06/2017

Notification of Charles Nicholas Morton as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

28/06/2017

Notification of Vynette Megan Alice Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Stephen Charles Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Hawk Investment Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

27/01/2017

Appointment of Mr Charles Nicholas Morton as a secretary on 2017-01-27

View PDF (2 pages)

27/01/2017

Registered office address changed from , Suite 203 209 City Road, Cardiff, CF24 3JD, United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 2017-01-27

View PDF (1 pages)

05/09/2016

Registered office address changed from , Seebeck House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR to 10 Cheyne Walk Northampton NN1 5PT on 2016-09-05

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

22/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

02/02/2016

Director's details changed for Mr Stephen Charles Thomas on 2016-01-29

View PDF (2 pages)

20/11/2015

Director's details changed for Mr Stephen Charles Thomas on 2014-07-02

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

08/01/2015

Termination of appointment of Andrew Geoffrey Marks as a director on 2014-12-31

View PDF (1 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

14/07/2014

Resolutions

View PDF (1 pages)

14/07/2014

Change of share class name or designation

View PDF (2 pages)

11/07/2014

Registration of charge 090884600001

View PDF (40 pages)

02/07/2014

Appointment of Mr Stephen Charles Thomas as a director

View PDF (2 pages)

16/06/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.31M
-
0.00
40.65K
-

2022
2
3.46M
-
0.00
2.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Stephen Alexander	Director	08/12/2021 - Present	34
Thomas, Stephen Alexander	Director	11/03/2019 - 01/05/2023	5
CHEYNE WALK REGISTRARS LTD	Corporate Secretary	17/03/2021 - 05/12/2024	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXEAT LEISURE LIMITED

EXEAT LEISURE LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at 10 Cheyne Walk, Northampton NN1 5PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXEAT LEISURE LIMITED?

EXEAT LEISURE LIMITED is currently Active. It was registered on 16/06/2014 .

Where is EXEAT LEISURE LIMITED located?

EXEAT LEISURE LIMITED is registered at 10 Cheyne Walk, Northampton NN1 5PT.

What does EXEAT LEISURE LIMITED do?

EXEAT LEISURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXEAT LEISURE LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-27 with no updates.