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The Exchange (Highbridge) Management Company Limited

The Exchange (Highbridge) Management Company Limited is an active company incorporated on 18 July 2007 with the registered office located in Clevedon, Somerset. The Exchange (Highbridge) Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06317222
Private limited by guarantee without share capital
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Westfield Business Park Barns Ground
Kenn
Clevedon
North Somerset
BS21 6UA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in Northern Ireland • Born in Nov 1990
Director • Paediatric Nurse • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.75K
Decreased by £2.1K (-8%)
Total Liabilities
-£15.95K
Decreased by £2.69K (-14%)
Net Assets
£6.81K
Increased by £598 (+10%)
Debt Ratio (%)
70%
Decreased by 4.93% (-7%)
Latest Activity
Miss Hannah Jones Details Changed
4 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Miss Hannah Jones Appointed
3 Months Ago on 13 May 2025
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Timothy Mark Williams Resigned
7 Months Ago on 23 Jan 2025
Mr Christopher Grant Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Timothy Mark Williams Appointed
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Director's details changed for Miss Hannah Jones on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Miss Hannah Jones as a director on 13 May 2025
Submitted on 15 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Termination of appointment of Timothy Mark Williams as a director on 23 January 2025
Submitted on 18 Feb 2025
Appointment of Mr Christopher Grant as a director on 23 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 21 Feb 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 28 Jul 2023
Termination of appointment of Ryan John Ellis Bird as a director on 13 June 2023
Submitted on 14 Jun 2023
Repayment History
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