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Exchange Estates (Liverpool) Limited(The)

Exchange Estates (Liverpool) Limited(The) is an active company incorporated on 19 December 1925 with the registered office located in Alresford, Hampshire. Exchange Estates (Liverpool) Limited(The) was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00210484
Private limited company
Age
99 years
Incorporated 19 December 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 Manor Farm Kilmeston Road
Kilmeston
Alresford
Hampshire
SO24 0NW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1973
Director • PSC • British • Lives in Scotland • Born in May 1939
Director • American • Lives in United States • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£406K
Decreased by £20.85K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Increased by £12.63K (0%)
Total Liabilities
-£423.31K
Decreased by £39.96K (-9%)
Net Assets
£2.37M
Increased by £52.59K (+2%)
Debt Ratio (%)
15%
Decreased by 1.5% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Nigel Warwick Daw (PSC) Resigned
2 Years 10 Months Ago on 3 Nov 2022
Nigel Warwick Daw Resigned
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 9 Jun 2023
Cessation of Nigel Warwick Daw as a person with significant control on 3 November 2022
Submitted on 7 Jun 2023
Termination of appointment of Nigel Warwick Daw as a director on 3 November 2022
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Aug 2022
Appointment of Sir Charles Joseph Napier as a secretary on 25 July 2022
Submitted on 25 Jul 2022
Repayment History
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