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Policy Exchange Limited

Policy Exchange Limited is an active company incorporated on 3 October 2001 with the registered office located in London, Greater London. Policy Exchange Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04297905
Private limited by guarantee without share capital
Age
23 years
Incorporated 3 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 16 years
Telephone
02073402650
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1958
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Oct 1967
Director • Lives in UK • Born in Sep 1957
Director • Australian • Lives in Australia • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ditchley Foundation(The)
Pamela Margaret Dow is a mutual person.
Active
Winton Capital Management Limited
David Winton Harding is a mutual person.
Active
The Conservative Party Foundation Limited
Lord Andrew Simon Feldman is a mutual person.
Active
The Cobra Foundation
Lord Karan Faridoon Bilimoria is a mutual person.
Active
Heylo Housing Registered Provider Limited
Ommasalma Shah is a mutual person.
Active
Cobra Beer Partnership Limited
Lord Karan Faridoon Bilimoria is a mutual person.
Active
General Bilimoria Wines Limited
Lord Karan Faridoon Bilimoria is a mutual person.
Active
Tokamak Energy Ltd
David Winton Harding is a mutual person.
Active
Brands
Policy Exchange
Policy Exchange is a think tank in the UK that focuses on developing and promoting policy ideas related to public services and society.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.79M
Increased by £158.2K (+6%)
Turnover
£4.32M
Increased by £295.19K (+7%)
Employees
25
Decreased by 2 (-7%)
Total Assets
£3.37M
Increased by £61.64K (+2%)
Total Liabilities
-£457.37K
Decreased by £292.72K (-39%)
Net Assets
£2.91M
Increased by £354.36K (+14%)
Debt Ratio (%)
14%
Decreased by 9.11% (-40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Charlotte Amanda Emily Metcalf Resigned
3 Months Ago on 5 Jun 2025
Andrew Eric Law Resigned
4 Months Ago on 22 Apr 2025
Ms Ommasalma Shah Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
The Hon. Alexander John Gosse Downer (PSC) Details Changed
11 Months Ago on 2 Oct 2024
The Hon. Alexander John Gosse Downer Details Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Pamela Margaret Dow Resigned
1 Year 3 Months Ago on 20 May 2024
Robert Rosenkranz Resigned
2 Years Ago on 29 Aug 2023
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Documents
Termination of appointment of Charlotte Amanda Emily Metcalf as a director on 5 June 2025
Submitted on 11 Aug 2025
Termination of appointment of Andrew Eric Law as a director on 22 April 2025
Submitted on 11 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Appointment of Ms Ommasalma Shah as a director on 30 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for The Hon. Alexander John Gosse Downer on 2 October 2024
Submitted on 29 Oct 2024
Change of details for The Hon. Alexander John Gosse Downer as a person with significant control on 2 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Termination of appointment of Pamela Margaret Dow as a director on 20 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Robert Rosenkranz as a director on 29 August 2023
Submitted on 3 Jun 2024
Repayment History
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