EL

EXBOURNE LIMITED

Active

Company number 05365730

Leeds · Incorporated 15 February 2005

49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

EXBOURNE LIMITED is an active private limited company incorporated on 15 February 2005. It is registered in England and Wales and operates from 49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

As of the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged for the period ended 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement dated 16 February 2026 was filed on 23 February 2026 and is not overdue.

The board consists of two British directors: Graham Axford, who has served since incorporation in 2005, and Elizabeth Jane Bailey, appointed on 10 September 2024. Mr Graham Axford is the sole person with significant control, holding 25–50% of the shares.

A PSC04 notice updating details of the person with significant control was filed on 26 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Axford
Born September 1945
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2025 View
Change Person Director Company With Change Date
Officers
26 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Corporate Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Accounts
7 March 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Address
1 November 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
11 March 2005 View
Incorporation Company
Incorporation
15 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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