EXOVA GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

02463815

Incorporation date

26/01/1990

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 10/11/2022)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

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

View PDF (118 pages)

16/10/2025

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

View PDF (26 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

04/11/2024

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

View PDF (26 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)

26/08/2024

Termination of appointment of Ruth Catherine Prior as a director on 2024-08-23

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

26/04/2024

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

View PDF (26 pages)

06/11/2023

Appointment of Mr Thomas William Fountain as a director on 2023-11-03

View PDF (2 pages)

24/10/2023

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

View PDF (1 pages)

24/10/2023

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

View PDF (3 pages)

24/10/2023

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

View PDF (113 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (165 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

30/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

10/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 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

19/06/2026

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

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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
Landless, David Farrington	Director	13/12/2001 - 17/10/2008	43
Winter, William Thomas Edward	Director	28/02/2017 - 30/07/2019	23
Thorburn, Anne	Director	14/05/2010 - 19/11/2015	69
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2015 - 12/03/2018	164
Rumbles, Grant	Director	17/10/2008 - 04/03/2011	37

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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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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Mixed farming

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Description

About EXOVA GROUP (UK) LIMITED

EXOVA GROUP (UK) LIMITED is an(a) Active company incorporated on 26/01/1990 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 (UK) LIMITED?

EXOVA GROUP (UK) LIMITED is currently Active. It was registered on 26/01/1990 .

Where is EXOVA GROUP (UK) LIMITED located?

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

What does EXOVA GROUP (UK) LIMITED do?

EXOVA GROUP (UK) 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 (UK) LIMITED?

The latest filing was on 16/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.