Back to search

Exbury Developments Limited

01621511

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HERONS WOOD LOCKHAMS ROAD, SOUTHAMPTON, SO32 2BD
Incorporated 12/03/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Paul Graham Ancell

director · Since 07/01/1996

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Persons with Significant Control

Mr Paul Graham Ancell

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

Herons Wood, Lockhams Road, Southampton, SO32 2BD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 23/09/2021Registered 28/09/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/09/2016Registered 05/10/2016Satisfied 24/05/2024
charge
satisfied

PHILIP JOHN YETMAN, JENNIFER BENNETT AND ROGER DENNIS HANCOCK

Created 25/08/2005Registered 27/08/2005Satisfied 03/05/2006
charge
satisfied

PHILIP JOHN YETMAN, JENNIFER BENNETT AND ROGER DENNIS HANCOCK

Created 12/03/2004Registered 25/03/2004Satisfied 07/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2004Registered 14/02/2004Satisfied 20/05/2019
charge
satisfied

PARAGON MORTAGES LIMITED

Created 09/01/2004Registered 13/01/2004Satisfied 20/05/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2003Registered 29/11/2003Satisfied 28/11/2016
charge
satisfied

PHILIP JOHN YETMAN, JENNIFER BENNETT AND ROGER DENNIS HANCOCK

Created 30/09/2003Registered 02/10/2003Satisfied 27/01/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2003Registered 07/02/2003Satisfied 20/05/2019
charge
satisfied

PHILIP JOHN YETMAN, JENNIFER BENNETT AND ROGER DENNIS HANCOCK

Created 11/03/2002Registered 19/03/2002Satisfied 14/06/2002
charge
satisfied

JENNIFER BENNETT · ROGER DENNIS HANCOCK · PHILIP JOHN YETMAN

Created 27/02/2002Registered 02/03/2002Satisfied 15/08/2003
charge
satisfied

PAUL RICHARDSON WINDSOR AND MARK IAN BRONZITE(AS TRUSTEES OF THE BEACON TRUST)

Created 04/01/2002Registered 12/01/2002Satisfied 20/05/2019
charge
satisfied

PHILIP JOHN YETMAN, JENNIFER BENNETT AND ROGER DENNIS HANCOK

Created 05/03/2001Registered 13/03/2001Satisfied 21/06/2001
charge
satisfied

PHILIP JOHN YETMAN, JENNIFER BENNETT AND ROGER DENNIS HANCOCK

Created 25/01/2001Registered 31/01/2001Satisfied 20/06/2001
charge
satisfied

PHILIP JOHN YETMAN, JENNIFER BENNETT AND ROGER DENNIS HANCOCK

Created 13/11/2000Registered 15/11/2000Satisfied 20/05/2019
charge
satisfied

ROGER DENNIS HANCOCK · PHILIP JOHN YETMAN · JENNIFER BENNETT

Created 03/08/2000Registered 05/08/2000Satisfied 21/04/2005
charge
satisfied

ROGER DENNIS HANCOCK · PHILIP JOHN YETMAN · JENNIFER BENNETT

Created 29/02/2000Registered 04/03/2000Satisfied 11/07/2000
charge
satisfied

PHILIP JOHN YETMAN · JENNIFER BENNETT · DAVID STANLEY BAKER

Created 14/01/2000Registered 19/01/2000Satisfied 15/11/2000
charge
satisfied

PHILIP JOHN YETMAN · JENNIFER BENNETT · DAVID STANLEY BAKER

Created 18/06/1999Registered 24/06/1999Satisfied 20/05/2019
charge
satisfied

PAUL RICHARDSON WINDSOR · MARK IAN BRONZITE

Created 26/02/1999Registered 03/03/1999Satisfied 20/05/2019
charge
satisfied

JENNIFER BENNETT · DAVID STANLEY BAKER · PHILIP JOHN YETMAN

Created 07/12/1998Registered 09/12/1998Satisfied 23/03/2000
charge
satisfied

DAVID STANLEY BAKER, PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 17/11/1998Registered 20/11/1998Satisfied 27/10/1999
charge
satisfied

DAVID STANLEY BAKER, PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 19/10/1998Registered 21/10/1998Satisfied 31/03/1999
charge
satisfied

DAVID STANLEY BAKER, PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 07/08/1998Registered 14/08/1998Satisfied 26/01/1999
charge
satisfied

PHILIP JOHN YETMAN · JENNIFER BENNETT · DAVID STANLEY BAKER

Created 22/07/1998Registered 23/07/1998Satisfied 20/05/2019
charge
satisfied

DAVID STANLEY BAKER, PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 25/03/1998Registered 26/03/1998Satisfied 27/10/1999
charge
satisfied

DAVID STANLEY BAKER, PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 05/12/1997Registered 09/12/1997Satisfied 30/01/1999
charge
satisfied

DAVID STANLEY BAKER PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 30/07/1997Registered 15/08/1997Satisfied 17/03/2000
charge
satisfied

DAVID STANLEY BAKER PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 30/07/1997Registered 09/08/1997Satisfied 27/10/1999
charge
satisfied

JENNIFER BENNETT · PHILIP JOHN YETMAN · DAVID STANLEY BAKER

Created 16/07/1997Registered 26/07/1997Satisfied 27/10/1999
charge
satisfied

BETTY PATRICIA HORTON

Created 08/07/1997Registered 09/07/1997Satisfied 20/05/2019
charge
satisfied

DAVID STANLEY BAKER PHILIP JOHN YETMAN AND JENNIFER BENNETT

Created 12/05/1997Registered 22/05/1997Satisfied 09/08/2018
charge
satisfied

PHILLIP JOHN YETMAN · DAVID STANLEY BAKER · JENNIFER BENNETT

Created 27/03/1997Registered 03/04/1997Satisfied 09/08/2018
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE DAVID STANLEY BAKER PHILIP JOHN YETMAN

Created 15/11/1996Registered 23/11/1996Satisfied 03/04/1998
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE DAVID STANLEY BAKER PHILIP JOHN YETMAN

Created 13/11/1996Registered 16/11/1996Satisfied 03/04/1998
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE · DAVID STANLEY BAKER · PHILIP JOHN YETMAN

Created 18/09/1996Registered 20/09/1996Satisfied 01/10/1997
charge
satisfied

PHILIP JOHN YETMAN · JOHN MICHAEL KENDALL GOODACRE · DAVID STANLEY BAKER

Created 05/09/1996Registered 06/09/1996Satisfied 03/05/1997
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE DAVID STANLEY BAKER PHILIP JOHN YETMAN

Created 14/05/1996Registered 17/05/1996Satisfied 17/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 07/05/1996Registered 11/05/1996Satisfied 09/08/2018
charge
satisfied

DAVID STANLEY BAKER · PHILIP JOHN YETMAN · JOHN MICHAEL KENDALL GOODACRE

Created 29/03/1996Registered 02/04/1996Satisfied 03/04/1998
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE, DAVID STANLY BAKER AND PHILIP JOHN YETMAN

Created 14/03/1996Registered 16/03/1996Satisfied 19/02/1997
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE, DAVID STANLEY BAKER AND PHILIP JOHN YETMAN

Created 18/12/1995Registered 21/12/1995Satisfied 31/07/1996
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE, DAVID STANLEY BAKER AND PHILIP JOHN YETMAN

Created 13/07/1995Registered 15/07/1995Satisfied 11/10/1995
charge
satisfied

PHILIP JOHN YETMAN · JOHN MICHAEL KENDALL GOODACRE · DAVID STANLEY BAKER

Created 30/01/1995Registered 31/01/1995Satisfied 01/11/1995
charge
satisfied

PHILIP JOHN YETMAN · JOHN MICHAEL KENDALL GOODACRE · DAVID STANLEY BAKER

Created 02/12/1994Registered 06/12/1994Satisfied 06/04/1995
charge
satisfied

JOHN MICHAEL KENDALL · PHILIP JOHN YETMAN · DAVID STANLEY BAKER

Created 29/09/1994Registered 11/10/1994Satisfied 13/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 03/04/1998
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE · PHILIP JOHN YETMAN · DAVID STANLEY BAKER

Created 22/03/1994Registered 06/04/1994Satisfied 03/04/1998
charge
satisfied

DAVID STANLEY BAKER · JOHN MICHAEL KENDALL GOODACRE · PHILIP JOHN YETMAN

Created 17/12/1993Registered 23/12/1993Satisfied 17/02/1995
charge
satisfied

PHILIP JOHN YETMAN · DAVID STANLEY BAKER · JOHN MICHAEL KENDALL GOODACRE,

Created 12/07/1993Registered 22/07/1993Satisfied 21/05/1994
charge
satisfied

PHILIP JOHN YETMAN · JOHN MICHAEL KENDALL GOODACRE · DAVID STANLEY BAKER

Created 25/06/1993Registered 29/06/1993Satisfied 03/11/1993
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE · PHILIP JOHN YETMAN · DAVID STANLEY BAKER

Created 18/06/1993Registered 23/06/1993Satisfied 14/10/1993
charge
satisfied

PHILIP JOHN YETMAN · DAVID STANLEY BAKER · JOHN MICHAEL KENDALL GOODACRE

Created 05/03/1993Registered 06/03/1993Satisfied 25/02/1994
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE · PHILIP JOHN YETMAN · DAVID STANLEY BAKER

Created 23/12/1992Registered 08/01/1993Satisfied 26/02/1993
charge
satisfied

JOHN MICHAEL KENDALL GOODACRE · DAVID STANLEY BAKER · PHILIP JOHN YETMAN

Created 23/06/1992Registered 26/06/1992Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1992Registered 23/03/1992Satisfied 22/04/1998
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/1991Registered 28/06/1991Satisfied 19/09/1991
charge
satisfied

P.J. YETMAN · D.S. BAKER AND · J.M.K. GOODACRE

Created 27/03/1991Registered 05/04/1991Satisfied 29/11/1991
charge
satisfied

J.M.K. GOODACRE · D.S. BAKER · P.J. YETMAN

Created 20/12/1990Registered 24/12/1990Satisfied 21/03/1991
charge
satisfied

LLOYDS BANK PLC

Created 13/06/1990Registered 27/06/1990Satisfied 09/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1990Registered 31/01/1990Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 10/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 18/02/1993
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 12/09/1992
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 17/10/1991
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 23/01/1991
charge
satisfied

LLOYDS BANK PLC

Created 22/09/1989Registered 27/09/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 04/08/1989Registered 09/08/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 21/06/1989Registered 06/07/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 20/06/1989Registered 27/06/1989Satisfied 17/01/1991
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1989Registered 30/05/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 25/08/1989
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 17/01/1991
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1989Registered 10/05/1989Satisfied 03/10/1989
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1988Registered 15/11/1988Satisfied 08/03/1989
charge
satisfied

LLOYDS BANK PLC

Created 01/11/1988Registered 08/11/1988Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1988Registered 03/10/1988Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1988Registered 03/10/1988Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1988Registered 03/10/1988Satisfied 22/05/1990
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1987Registered 08/08/1988Satisfied 05/10/1989
charge
satisfied

HAMPSHIRE TRUST PLC.

Created 04/07/1988Registered 15/07/1988Satisfied 14/04/1989
charge
satisfied

LLOYDS BANK PLC

Created 12/07/1988Registered 14/07/1988Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1988Registered 01/02/1988Satisfied 09/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 21/12/1987Satisfied 03/04/1998
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 21/12/1987Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 21/12/1987Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 21/12/1987Satisfied 21/09/1989
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 01/08/1992
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 14/04/1989
charge
satisfied

LLOYDS BANK PLC

Created 19/10/1987Registered 02/11/1987Satisfied 17/01/1991
charge
satisfied

F.P. SMART · P.R. WHITE · CAROL WINDSOR

Created 08/05/1987Registered 27/05/1987Satisfied 03/04/1998
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1987Registered 23/01/1987Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1986Registered 08/01/1987Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1986Registered 02/10/1986Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/1986Registered 02/10/1986Satisfied 21/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1986Registered 08/04/1986Satisfied 21/09/1989
charge
satisfied

LLOYDS BANK PLC

Created 03/01/1986Registered 07/01/1986
charge
satisfied

BMI (HAMPSHIRE) LIMITED

Created 17/12/1985Registered 23/12/1985
charge
satisfied

BMI (HAMPSHIRE) LIMITED

Created 09/12/1985Registered 11/12/1985Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1985Registered 11/11/1985Satisfied 21/09/1989
charge
satisfied

A. M. PEARCE

Created 01/11/1985Registered 09/11/1985Satisfied 21/09/1989
charge
satisfied

B M I (HAMPSHIRE) LIMITED

Created 03/01/1985Registered 17/07/1985Satisfied 21/09/1989
charge
satisfied

M.K. PASCOE. · M. DALTON. · M.A.B. HARRIS

Created 07/03/1985Registered 11/03/1985Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1984Registered 22/08/1984Satisfied 21/09/1989
charge
satisfied

M K PASCOE · M DALTON · M A P HARRIS · R E SOTNICK

Created 04/07/1984Registered 05/07/1984Satisfied 21/09/1989
charge
satisfied

LLOYDS BANK PLC

Created 27/03/1984Registered 29/03/1984Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1984Registered 08/03/1984Satisfied 21/09/1989
charge
satisfied

M.A.P. HARRIS · M.K. PASCOE. · R.E. SOTNICK, · M. DALTON.

Created 16/12/1983Registered 21/12/1983Satisfied 21/09/1989
charge
satisfied

DAVID CONSTAD

Created 24/10/1983Registered 27/10/1983Satisfied 21/09/1989
charge
satisfied

D.S. BAKER. · A.H. TAYLOR · J.M.K GOODACRE

Created 12/09/1983Registered 17/09/1983
charge
satisfied

A.G. FROUD · M.A.P. HARRIS

Created 22/08/1983Registered 08/09/1983
charge
satisfied

A.H. TAYLOR · D.S.BAKER

Created 28/07/1983Registered 29/07/1983Satisfied 21/09/1989
charge
satisfied

M. A. P. HARRIS · M DALTON · R. E. SATNICK · M K PARCOE

Created 17/07/1983Registered 20/07/1983Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1983Registered 04/07/1983Satisfied 03/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 27/06/1983Registered 30/06/1983Satisfied 03/04/1998
charge
satisfied

J.M.K. GOODACRE · D.S.BAKER. · A.H. TAYLOR

Created 09/06/1983Registered 14/06/1983
charge
satisfied

R.J. WYATT. · H.BROWN.

Created 23/02/1983Registered 14/03/1983
charge
satisfied

J.M.K. GOODACRE. · D.S.BAKER. · A.H.TAYLOR,

Created 14/01/1983Registered 21/01/1983
charge
satisfied

BMI (HAMPSHIRE) LIMITED.

Created 23/11/1982Registered 08/12/1982
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1982Registered 25/10/1982Satisfied 21/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1982Registered 25/08/1982Satisfied 21/09/1989

CompanyRankvs 9590+ SIC 41201 peers
49

Financial strength96th percentile among SIC peers · 24/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£485k

Working capital

Current Assets

Current Liabilities

£96k

Fixed Assets

£921k

Debtors

£476k

1avg. employees

Tax at Year End(2022)

Corp tax£6k

Balance Sheet

Assets less current liabilities£1.4M
Signed by P G Ancell

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£34k
2023+£43k
20225.72+£25k
20213.64+£18k
20203.72+£14k
20193.81+£19k
20183.70

Derived from filed accounts. Not audited figures.