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EXEMPLARY GROUP LIMITED (09075278)

EXEMPLARY GROUP LIMITED (09075278) is an active UK company. incorporated on 6 June 2014. with registered office in Knaresborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EXEMPLARY GROUP LIMITED has been registered for 11 years. Current directors include BROOK, Peter Lawton, HITCHEN, Christopher Mark.

Company Number
09075278
Status
active
Type
ltd
Incorporated
6 June 2014
Age
11 years
Address
Oracle House Whitfield Business Park, Knaresborough, HG5 8BS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROOK, Peter Lawton, HITCHEN, Christopher Mark
SIC Codes
64209

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Introduction
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EXEMPLARY GROUP LIMITED

EXEMPLARY GROUP LIMITED is an active company incorporated on 6 June 2014 with the registered office located in Knaresborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXEMPLARY GROUP LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09075278

LTD Company

Age

11 Years

Incorporated 6 June 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

EXEMPLARY GROUP PLC
From: 6 June 2014To: 4 August 2021
Contact
Address

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

Previous Addresses

3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
From: 6 June 2014To: 19 November 2014
Timeline

11 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Funding Round
Sept 14
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jan 19
Director Joined
Jul 21
Director Left
Jul 21
Share Issue
Sept 22
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Mar 26
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

MANNAKEE, Madeline Esme

Active
Whitfield Business Park, KnaresboroughHG5 8BS
Secretary
Appointed 30 May 2017

BROOK, Peter Lawton

Active
Whitfield Business Park, KnaresboroughHG5 8BS
Born April 1964
Director
Appointed 06 Jun 2014

HITCHEN, Christopher Mark

Active
Whitfield Business Park, KnaresboroughHG5 8BS
Born July 1971
Director
Appointed 19 Nov 2025

BROOK, Peter Lawton

Resigned
Whitfield Business Park, KnaresboroughHG5 8BS
Secretary
Appointed 06 Jun 2014
Resigned 30 May 2017

BROOK, Edward

Resigned
Whitfield Business Park, KnaresboroughHG5 8BS
Born October 1998
Director
Appointed 19 Nov 2025
Resigned 11 Mar 2026

KING, Andrew David

Resigned
Whitfield Business Park, KnaresboroughHG5 8BS
Born May 1977
Director
Appointed 06 Jun 2014
Resigned 23 Jun 2016

MANNAKEE, Madeline Esme

Resigned
Whitfield Business Park, KnaresboroughHG5 8BS
Born March 1981
Director
Appointed 26 Jul 2021
Resigned 27 Jul 2021

SMITH, John Damian

Resigned
Whitfield Business Park, KnaresboroughHG5 8BS
Born August 1959
Director
Appointed 23 Jun 2016
Resigned 09 Jan 2019

Persons with significant control

1

Mr Peter Lawton Brook

Active
Whitfield Business Park, KnaresboroughHG5 8BS
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2026
AAAnnual Accounts
Memorandum Articles
28 November 2025
MAMA
Resolution
28 November 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 December 2022
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
22 September 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
22 September 2022
RESOLUTIONSResolutions
Memorandum Articles
22 September 2022
MAMA
Capital Name Of Class Of Shares
21 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 September 2022
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 August 2021
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
4 August 2021
CERT10CERT10
Re Registration Memorandum Articles
4 August 2021
MARMAR
Resolution
4 August 2021
RESOLUTIONSResolutions
Reregistration Public To Private Company
4 August 2021
RR02RR02
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Auditors Resignation Company
9 March 2018
AUDAUD
Accounts With Accounts Type Group
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 May 2017
TM02Termination of Secretary
Change Person Director Company
23 November 2016
CH01Change of Director Details
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Group
23 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Incorporation Company
6 June 2014
NEWINCIncorporation