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Cheque Exchange Limited

Cheque Exchange Limited is an active company incorporated on 11 May 1994 with the registered office located in Bradford, West Yorkshire. Cheque Exchange Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02927947
Private limited company
Age
31 years
Incorporated 11 May 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH
England
Address changed on 22 Sep 2025 (2 months ago)
Previous address was No 1 Godwin Street Bradford West Yorkshire BD1 2SU
Telephone
01924503080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Product, Commercial & Distribution Direc • British • Lives in England • Born in Jul 1978
Director • General Counsel • British • Lives in UK • Born in Oct 1972
N&N Simple Financial Solutions Limited
PSC
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Mutual Companies
N&N Simple Financial Solutions Limited
Michael William Mustard and Shruti Vasudev are mutual people.
Active
Provident Financial Group Limited
Michael William Mustard is a mutual person.
Active
Provfin Limited
Michael William Mustard is a mutual person.
Active
Aquis Cards Limited
Michael William Mustard is a mutual person.
Active
Chartford Housing Limited
Shruti Vasudev is a mutual person.
Active
Lawson Fisher Limited
Michael William Mustard 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
£151K
Decreased by £87K (-37%)
Turnover
£2.36M
Increased by £177K (+8%)
Employees
8
Same as previous period
Total Assets
£4.72M
Decreased by £1.78M (-27%)
Total Liabilities
-£1.52M
Decreased by £1.94M (-56%)
Net Assets
£3.2M
Increased by £164K (+5%)
Debt Ratio (%)
32%
Decreased by 21.03% (-39%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 22 Sep 2025
Mr Michael William Mustard Appointed
1 Year Ago on 27 Nov 2024
Gareth Cronin Resigned
1 Year Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Mrs Elizabeth Mcclure Appointed
1 Year 1 Month Ago on 11 Oct 2024
David George Whincup Resigned
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Shruti Vasudev Appointed
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Registered office address changed from No 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Gareth Cronin as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Michael William Mustard as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Termination of appointment of David George Whincup as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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