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Exchange Engineering Limited

Exchange Engineering Limited is an active company incorporated on 21 November 1985 with the registered office located in Grantham, Lincolnshire. Exchange Engineering Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01962680
Private limited company
Age
39 years
Incorporated 21 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ruston Road
Alma Park
Grantham
Lincolnshire
NG31 9SW
Same address for the past 31 years
Telephone
01476578505
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1985
Mr Francis Wilfred Gyles Howard
PSC • British • Lives in England • Born in Nov 1953
Mr James Andrew Howard
PSC • British • Lives in England • Born in Sep 1989
Mr Robert David Howard
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
R D And J A Howard Limited
Robert David Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£229.85K
Increased by £61.59K (+37%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.76M
Decreased by £13.43K (-0%)
Total Liabilities
-£579.81K
Decreased by £6.28K (-1%)
Net Assets
£2.18M
Decreased by £7.15K (-0%)
Debt Ratio (%)
21%
Decreased by 0.12% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Mr James Andrew Howard (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Mr James Andrew Howard (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mrs Iwalda Howard Appointed
3 Years Ago on 6 Jun 2022
Robert David Howard Resigned
3 Years Ago on 6 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Change of details for Mr James Andrew Howard as a person with significant control on 19 February 2025
Submitted on 24 Feb 2025
Change of details for Mr James Andrew Howard as a person with significant control on 19 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 28 Mar 2024
Confirmation statement made on 13 March 2023 with updates
Submitted on 23 Mar 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Termination of appointment of Robert David Howard as a secretary on 6 June 2022
Submitted on 15 Jun 2022
Appointment of Mrs Iwalda Howard as a secretary on 6 June 2022
Submitted on 15 Jun 2022
Repayment History
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