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Company Information for

EXE INVESTMENT LIMITED

UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB,

Company Registration Number

03158875

Private Limited Company

Active

Company Overview

About Exe Investment Ltd

EXE INVESTMENT LIMITED was founded on 1996-02-14 and has its registered office in Exeter. The organisation's status is listed as "Active". Exe Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EXE INVESTMENT LIMITED

Legal Registered Office

UNIT 3C FALCON ROAD
SOWTON INDUSTRIAL ESTATE
EXETER
DEVON
EX2 7LB
Other companies in EX2

Previous Names

STOVAX (HOLDINGS) LIMITED

17/01/2013

Filing Information

Company Number		03158875
Company ID Number		03158875
Date formed		1996-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-12-05 13:36:09
Primary Source:	Companies House

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Companies with same name EXE INVESTMENT LIMITED

The following companies were found which have the same name as EXE INVESTMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXE INVESTMENT HOLDINGS LIMITED	UNIT 3C FALCON ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LB	Active	Company formed on the 2012-11-20
EXE INVESTMENT CORPORATION LTD.	44 SKYE VALLEY DRIVE COBOURG Ontario K9A 4J9	Dissolved	Company formed on the 1966-10-17
EXE INVESTMENTS	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
EXE INVESTMENT DEVELOPMENT ONE LIMITED	UNIT 3C FALCON ROAD SOWTON INDUSTRIAL ESTATE EXETER EX2 7LB	Active	Company formed on the 2017-02-07

Company Officers of EXE INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES FRIPP	Company Secretary	2013-01-28
GUY COURTENAY BAGOT BROOK	Director	1996-02-16
MATTHEW JAMES FRIPP	Director	2013-01-28
MORLEY ANDREW SAGE	Director	1996-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES CRABB	Director	1996-04-09	2015-04-09
ANDREW DAVID WALKER	Company Secretary	2006-06-01	2013-01-28
ANDREW DAVID WALKER	Director	2007-06-01	2013-01-28
COLIN MALCOLM BROOK	Director	1996-04-09	2010-02-01
MILES PETER JENNINGS	Director	1996-04-09	2010-02-01
MORLEY ANDREW SAGE	Company Secretary	1996-02-16	2006-06-01
BONDLAW SECRETARIES LIMITED	Nominated Secretary	1996-02-14	1996-02-16
BONDLAW DIRECTORS LIMITED	Nominated Director	1996-02-14	1996-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY COURTENAY BAGOT BROOK	EXE INVESTMENT HOLDINGS LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
GUY COURTENAY BAGOT BROOK	ORIGINAL STYLE HOLDINGS LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Active
GUY COURTENAY BAGOT BROOK	ORIGINAL STYLE LIMITED	Director	1995-05-25	CURRENT	1995-02-03	Active
MATTHEW JAMES FRIPP	CLAY & ROCK LTD	Director	2016-09-23	CURRENT	1998-11-03	Active
MATTHEW JAMES FRIPP	EXE INVESTMENT HOLDINGS LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
MATTHEW JAMES FRIPP	ORIGINAL STYLE HOLDINGS LIMITED	Director	2010-07-01	CURRENT	2010-01-15	Active
MATTHEW JAMES FRIPP	ORIGINAL STYLE LIMITED	Director	2010-02-01	CURRENT	1995-02-03	Active
MORLEY ANDREW SAGE	HALDON PROPERTY LIMITED	Director	2018-03-16	CURRENT	2018-03-16	Active
MORLEY ANDREW SAGE	HALDON CONSULTANCY LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
MORLEY ANDREW SAGE	EXE INVESTMENT HOLDINGS LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
MORLEY ANDREW SAGE	FORCE CANCER CHARITY	Director	2011-02-15	CURRENT	2011-02-15	Active
MORLEY ANDREW SAGE	ORIGINAL STYLE HOLDINGS LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-11-05		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-22		CESSATION OF MORLEY ANDREW SAGE AS A PERSON OF SIGNIFICANT CONTROL
2025-09-22		CESSATION OF MATTHEW JAMES FRIPP AS A PERSON OF SIGNIFICANT CONTROL
2025-02-07		CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11		DIRECTOR APPOINTED MS AMY LOUISE EDWARDS
2024-01-29		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-02		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-27		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 198900
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 198900
2016-01-27	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CRABB
2015-04-23	AA03	Auditors resignation for limited company
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 198900
2015-02-08	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 198900
2014-03-04	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13	AP03	Appointment of Mr Matthew James Fripp as company secretary
2013-05-13	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES FRIPP
2013-05-13	AA01	Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-02-08	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2013-02-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WALKER
2013-01-22	AR01	21/01/13 ANNUAL RETURN FULL LIST
2013-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/13 FROM Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF
2013-01-17	RES15	CHANGE OF NAME 15/01/2013
2013-01-17	CERTNM	Company name changed stovax (holdings) LIMITED\certificate issued on 17/01/13
2013-01-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-09	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-01-21	AR01	21/01/12 FULL LIST
2011-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-01-31	AR01	27/01/11 FULL LIST
2010-02-19	RES01	ALTER ARTICLES 14/01/2010
2010-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-02-10	RES01	ADOPT ARTICLES 25/01/2010
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES JENNINGS
2010-02-03	AR01	27/01/10 FULL LIST
2010-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CRABB / 05/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY COURTENAY BAGOT BROOK / 05/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY COURTENAY BAGOT BROOK / 05/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CRABB / 05/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORLEY ANDREW SAGE / 05/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILES PETER JENNINGS / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALKER / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM BROOK / 05/10/2009
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID WALKER / 05/10/2009
2009-09-29	169	GBP IC 199300/198900 15/09/09 GBP SR 400@1=400
2009-09-01	RES01	ADOPT ARTICLES 11/08/2009
2009-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-02-02	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-01-31	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2007-02-07	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-01	288b	SECRETARY RESIGNED
2006-06-01	288a	NEW SECRETARY APPOINTED
2006-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2006-02-27	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-16	169	£ IC 200000/199300 17/11/05 £ SR 700@1=700
2005-12-07	RES13	RE AGREEMENT 17/11/05
2005-12-07	ELRES	S386 DISP APP AUDS 17/11/05
2005-12-07	ELRES	S366A DISP HOLDING AGM 17/11/05
2005-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2005-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-15	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-08-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-02-28	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-10	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EXE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXE INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-03-27	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2003-07-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-05-31	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of EXE INVESTMENT LIMITED registering or being granted any patents

Domain Names

EXE INVESTMENT LIMITED owns 3 domain names.

osfactoryshop.co.uk originalstylefactoryshop.co.uk ostilefactoryshop.co.uk

Trademarks

We have not found any records of EXE INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXE INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXE INVESTMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXE INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXE INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXE INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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