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Exchequer Partnership (No.2) Plc

Exchequer Partnership (No.2) Plc is an active company incorporated on 29 April 2002 with the registered office located in Manchester, Greater Manchester. Exchequer Partnership (No.2) Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04426513
Public limited company
Age
23 years
Incorporated 29 April 2002
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years 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 June 2026 (9 months 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)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Senior Analyst • British • Lives in Scotland • Born in Jul 1987
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Scotland • Born in Feb 1972
Director • Associate Director, Investments • British • Lives in Scotland • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchequer Partnership Holdings Limited
Frank David Laing, Albany Secretariat Limited, and 4 more are mutual people.
Active
Exchequer Partnership (No.2) Holdings Limited
Frank David Laing, Albany Secretariat Limited, and 4 more are mutual people.
Active
Exchequer Partnership Plc
Frank David Laing, Albany Secretariat Limited, and 3 more are mutual people.
Active
Calderdale Hospital SPC Ltd
Frank David Laing, Barry Paul Millsom, and 2 more are mutual people.
Active
Calderdale Hospital SPC Holdings Ltd
Frank David Laing, Barry Paul Millsom, and 2 more are mutual people.
Active
Worcestershire Hospital SPC Plc
Frank David Laing, Barry Paul Millsom, and 2 more are mutual people.
Active
Worcestershire Hospital SPC Holdings Ltd
Frank David Laing, Barry Paul Millsom, and 2 more are mutual people.
Active
Burnley General Hospital Phase V SPC Ltd
Frank David Laing, Albany Secretariat Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.8M
Decreased by £1.47M (-3%)
Turnover
£25.03M
Increased by £2.43M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£170.11M
Decreased by £11.3M (-6%)
Total Liabilities
-£165.94M
Decreased by £11.19M (-6%)
Net Assets
£4.17M
Decreased by £113K (-3%)
Debt Ratio (%)
98%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Cameron Hannah Mclure Details Changed
7 Months Ago on 31 Jan 2025
Mr Cameron Hannah Mclure Appointed
7 Months Ago on 31 Jan 2025
Interim Accounts Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Steve Marc Prior Details Changed
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Interim Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Martin Timothy Smith Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Full 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
Director's details changed for Mr Cameron Hannah Mclure on 31 January 2025
Submitted on 4 Feb 2025
Interim accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Steve Marc Prior on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Martin Timothy Smith as a director on 8 January 2024
Submitted on 10 Jan 2024
Interim accounts made up to 30 June 2023
Submitted on 9 Jan 2024
Repayment History
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