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Professional Exchange Ltd

Professional Exchange Ltd is an active company incorporated on 30 September 2005 with the registered office located in Tring, Hertfordshire. Professional Exchange Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05580376
Private limited company
Age
19 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (9 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31 New Road
Wilstone
Tring
HP23 4NZ
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 10 Tring Road Wilstone Tring Hertfordshire HP23 4PB
Telephone
01442822740
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Veterinary Surgeon Business Co • English • Lives in England • Born in Apr 1964
Director • PSC • Consultant • English • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vetmart Ltd
Mrs Caroline Elizabeth Johnson and Mr Jeremy David Johnson are mutual people.
Active
Vetpol Limited
Mrs Caroline Elizabeth Johnson and Mr Jeremy David Johnson are mutual people.
Active
Integrity Registration Limited
Mrs Caroline Elizabeth Johnson and Mr Jeremy David Johnson are mutual people.
Active
Prescription Marketing Ltd
Mrs Caroline Elizabeth Johnson and Mr Jeremy David Johnson are mutual people.
Active
Vetpix Limited
Mrs Caroline Elizabeth Johnson and Mr Jeremy David Johnson are mutual people.
Active
Pxmedia Limited
Mrs Caroline Elizabeth Johnson and Mr Jeremy David Johnson are mutual people.
Active
Pmark LLP
Mrs Caroline Elizabeth Johnson and Mr Jeremy David Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.23K
Increased by £4.82K (+46%)
Total Liabilities
-£1.41K
Decreased by £2.93K (-67%)
Net Assets
£13.81K
Increased by £7.75K (+128%)
Debt Ratio (%)
9%
Decreased by 32.47% (-78%)
Latest Activity
Confirmation Submitted
9 Days Ago on 1 Sep 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Caroline Elizabeth Johnson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from 10 Tring Road Wilstone Tring Hertfordshire HP23 4PB to 31 New Road Wilstone Tring HP23 4NZ on 22 March 2024
Submitted on 22 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 1 Sep 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Confirmation statement made on 1 September 2021 with updates
Submitted on 3 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year