Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
EXETER HEART HOLDINGS LIMITED
Active- 09990806Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 7 Sandy Court Ashleigh Way, Plympton, Plymouth PL7 5JX
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/03/2026View PDF (1 pages)
Registered office address changed from C/O Mark Holt & Co 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX United Kingdom to 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX on 2026-03-02
- 19/02/2026View PDF (7 pages)
Confirmation statement made on 2026-02-04 with updates
- 07/02/2026View PDF (2 pages)
Change of share class name or designation
- 07/02/2026View PDF (2 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 35 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/02/2027
- Last statement dated
- 31/01/2025
Financial performance
The latest figures EXETER HEART HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.05M2025
20.30%vs 20242024: £2.54M
Total Assets
£1.90M2025
72.24%vs 20242024: £1.10M
Cash in Bank
£1.51M2025
134.63%vs 20242024: £644.93K
Total Liabilities
£286.71K2025
5.07K%vs 20242024: £5.55K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 134.63% on 2024. See the full financial analysis for EXETER HEART HOLDINGS LIMITED.
The full financial record
Four ways through EXETER HEART HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | +1 |
| 2023 | 4 | 0 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/02/2016–31/05/2019 | 1 | |
| Director | 05/02/2016–Present | 7 | |
| Director | 05/02/2016–Present | 4 | |
| Director | 01/02/2019–Present | 3 | |
| Director | 23/02/2023–Present | 6 | |
| Director | 01/02/2019–18/10/2021 | 6 | |
| Director | 04/04/2025–Present | 5 | |
| Director | 05/02/2016–Present | 8 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 7 | |
| 06/04/2016–31/05/2019 | 0 | |
| 01/02/2019–Present | 4 | |
| 01/02/2019–Present | 3 | |
| 01/02/2019–Present | 6 | |
| 04/04/2025–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 26/10/2022
- Last 12 months
- 7 +3 vs the year before
- Most recent filing
- 02/03/2026 6 months ago
What changed in the last year
- Registered officeLatest 02/03/2026
- Confirmation statementLatest 19/02/2026
- Accounts filedLatest 29/10/2025
Filing timeline
- 02/03/2026View PDF (1 pages)
Registered office address changed from C/O Mark Holt & Co 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX United Kingdom to 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX on 2026-03-02
- 19/02/2026View PDF (7 pages)
Confirmation statement made on 2026-02-04 with updates
- 07/02/2026View PDF (2 pages)
Change of share class name or designation
- 07/02/2026View PDF (2 pages)
Resolutions
- 07/02/2026View PDF (1 pages)
Resolutions
- 07/02/2026View PDF (18 pages)
Memorandum and Articles of Association
- 29/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-01-31
- 14/04/2025View PDF (2 pages)
Appointment of Dr Benjamin Thomas Dyer as a director on 2025-04-04
- 14/04/2025View PDF (2 pages)
Notification of Benjamin Thomas Dyer as a person with significant control on 2025-04-04
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-04 with no updates
- 07/10/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-01-31
- 06/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-04 with no updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About EXETER HEART HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
EXETER HEART HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 7 Sandy Court Ashleigh Way, Plympton, Plymouth PL7 5JX. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.05M and 5 employees.
EXETER HEART HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EXETER HEART HOLDINGS LIMITED do?
Companies House records EXETER HEART HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is EXETER HEART HOLDINGS LIMITED still active?
EXETER HEART HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 05/02/2016.
What are EXETER HEART HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £3.05M, total assets of £1.90M, cash in bank of £1.51M and total liabilities of £286.71K.
When did EXETER HEART HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 02/03/2026: Registered office address changed from C/O Mark Holt & Co 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX United Kingdom to 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX on 2026-03-02, 6 months ago.
When are EXETER HEART HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs EXETER HEART HOLDINGS LIMITED?
Companies House lists 8 officers (6 currently in post) and 7 people with significant control (6 current).