EG

EXEMPLARY GROUP LIMITED

Active

Company number 09075278

Knaresborough · Incorporated 6 June 2014

Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, HG5 8BS

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2014

Company history

Previous company names

EXEMPLARY GROUP PLC · 6 June 2014 – 4 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Lawton Brook
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Memorandum Articles
Incorporation
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Group
Accounts
20 April 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2022 View
Capital Alter Shares Subdivision
Capital
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Memorandum Articles
Incorporation
22 September 2022 View
Capital Name Of Class Of Shares
Capital
21 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Group
Accounts
14 August 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 August 2021 View
Re Registration Memorandum Articles
Incorporation
4 August 2021 View
Resolution
Resolution
4 August 2021 View
Reregistration Public To Private Company
Change Of Name
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Auditors Resignation Company
Auditors
9 March 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Change Person Director Company
Officers
23 November 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Incorporation Company
Incorporation
6 June 2014 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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