EXOVA GROUP LIMITED

Key Data

Status

Active

Company No.

08907086

Incorporation date

21/02/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2023)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (118 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View PDF (2 pages)

24/07/2023

Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-10

View PDF (2 pages)

20/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winter, William Thomas Edward	Director	30/06/2017 - 13/10/2017	23
Thorburn, Anne	Director	12/03/2014 - 30/11/2015	69
Spencer, William	Director	12/03/2014 - 29/06/2017	23
Murray, Vanda	Director	16/04/2014 - 29/06/2017	36
Langlands, Allister Gordon	Director	16/04/2014 - 29/06/2017	71

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXOVA GROUP LIMITED

EXOVA GROUP LIMITED is an(a) Active company incorporated on 21/02/2014 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXOVA GROUP LIMITED?

EXOVA GROUP LIMITED is currently Active. It was registered on 21/02/2014 .

Where is EXOVA GROUP LIMITED located?

EXOVA GROUP LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does EXOVA GROUP LIMITED do?

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

What is the latest filing for EXOVA GROUP LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.