EXMOOR FIDUCIARY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and having considered the current economic climate at the time of approving the financial statements, as well as the expected working capital requirements that the Company will have for the coming year, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2021-02-01 | — | — |
| FIDGEN, Robert Alistair Charles | Director | 2020-04-30 | Dec 1976 | British |
| HARRIS, Gregory William | Director | 2022-10-17 | Nov 1983 | British |
| HILLIER, Susan Jane | Director | 2019-04-18 | Aug 1967 | British |
| HINDOCHA, Priyanka | Director | 2024-11-28 | Jul 1992 | British |
| SOFER, Ezra | Director | 2014-02-17 | Mar 1960 | British, |
| STANLEY, Edward Richard William, The Earl Of Derby | Director | 2019-09-11 | Oct 1962 | British |
| STERNBERG, Anton Hans | Director | 2013-08-22 | Jan 1966 | German |
| WELDON, Paul Dennis | Director | 2017-03-24 | Jun 1981 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLOCK, Jeremy St George | Secretary | 2015-12-11 | 2021-01-31 |
| TROISE, Carmella | Secretary | 2013-08-22 | 2015-12-11 |
| BOTHA, Roelof Jacobus | Director | 2018-06-13 | 2022-02-07 |
| MCLELLAN, David Anthony Stuart | Director | 2013-08-22 | 2013-12-05 |
| MUSGRAVE, Mark Jonathan | Director | 2015-12-01 | 2016-11-10 |
| NOLAN, Andrew Rigby | Director | 2013-08-22 | 2018-02-06 |
| RHODES, John Guy | Director | 2018-09-05 | 2020-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one