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Exchequer Partnership Holdings Limited

Exchequer Partnership Holdings Limited is an active company incorporated on 15 July 1999 with the registered office located in Manchester, Greater Manchester. Exchequer Partnership Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03810496
Private limited company
Age
26 years
Incorporated 15 July 1999
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1972
Director • Associate Director, Investments • British • Lives in Scotland • Born in Oct 1994
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Sep 1970
Director • Senior Analyst • British • Lives in Scotland • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchequer Partnership (No.2) Plc
Albany Secretariat Limited, Christopher Thomas Solley, and 4 more are mutual people.
Active
Exchequer Partnership (No.2) Holdings Limited
Christopher Thomas Solley, Mr Steven Marc Prior, and 4 more are mutual people.
Active
Exchequer Partnership Plc
Christopher Thomas Solley, Michael Andrew Donn, and 3 more are mutual people.
Active
Calderdale Hospital SPC Ltd
Christopher Thomas Solley, Frank David Laing, and 2 more are mutual people.
Active
Calderdale Hospital SPC Holdings Ltd
Christopher Thomas Solley, Frank David Laing, and 2 more are mutual people.
Active
Worcestershire Hospital SPC Plc
Christopher Thomas Solley, Frank David Laing, and 2 more are mutual people.
Active
Worcestershire Hospital SPC Holdings Ltd
Christopher Thomas Solley, Frank David Laing, and 2 more are mutual people.
Active
Burnley General Hospital Phase V SPC Ltd
Christopher Thomas Solley, Frank David Laing, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.6M
Increased by £13.35M (+47%)
Turnover
£27.39M
Increased by £4.66M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£137.72M
Increased by £3.89M (+3%)
Total Liabilities
-£135.26M
Decreased by £1.34M (-1%)
Net Assets
£2.47M
Increased by £5.23M (-189%)
Debt Ratio (%)
98%
Decreased by 3.86% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Cameron Hannah Mclure Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Martin Timothy Smith Resigned
1 Year 8 Months Ago on 8 Jan 2024
Ailison Louise Mitchell Resigned
2 Years 1 Month Ago on 20 Jul 2023
Albany Secretariat Limited Appointed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mr Cameron Hannah Mclure as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 26 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Martin Timothy Smith as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Albany Secretariat Limited as a secretary on 20 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 19 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 May 2023
Repayment History
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