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The Great Product Exchange Ltd
The Great Product Exchange Ltd is an active company incorporated on 28 August 2014 with the registered office located in Harrogate, North Yorkshire. The Great Product Exchange Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09189901
Private limited company
Age
11 years
Incorporated
28 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Great Product Exchange Ltd
Contact
Address
Royal Chambers
110 Station Parade
Harrogate
North Yorkshire
HG1 1EP
England
Address changed on
25 May 2022
(3 years ago)
Previous address was
Unit 1 & 2 Kingsley Farm Kingsley Road Harrogate North Yorkshire HG1 4RF
Companies in HG1 1EP
Telephone
Unreported
Email
Unreported
Website
Thegbexchange.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Richard Fletcher
Director • British • Lives in UK • Born in Jun 1967
Nathalie Vandeghinste
Director • Director, Ceo • Belgian • Lives in Belgium • Born in Feb 1967
Mr Michael John Moore
Director • British • Lives in Belgium • Born in May 1966
Arovo Belgium BV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Envoda Limited
Stephen Richard Fletcher is a mutual person.
Active
Plotlife Limited
Stephen Richard Fletcher is a mutual person.
Active
Carre Rouge Ltd
Stephen Richard Fletcher is a mutual person.
Active
Norfolk Square Limited
Stephen Richard Fletcher is a mutual person.
Active
Plotlife SPV 2 Limited
Stephen Richard Fletcher is a mutual person.
Active
Kingham Homes Limited
Stephen Richard Fletcher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£553.1K
Increased by £420.19K (+316%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£3.55M
Increased by £941.17K (+36%)
Total Liabilities
-£5.31M
Increased by £1.04M (+24%)
Net Assets
-£1.76M
Decreased by £100.1K (+6%)
Debt Ratio (%)
150%
Decreased by 14.07% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Stephen Richard Fletcher Appointed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Arnoud Schutte Resigned
2 Years 4 Months Ago on 1 May 2023
Matthew James Hopkins Resigned
2 Years 5 Months Ago on 1 Apr 2023
Andrew James Aldred Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Stephen Richard Fletcher as a director on 9 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Termination of appointment of Arnoud Schutte as a director on 1 May 2023
Submitted on 14 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 12 Sep 2023
Termination of appointment of Matthew James Hopkins as a director on 1 April 2023
Submitted on 8 Apr 2023
Termination of appointment of Andrew James Aldred as a director on 30 September 2022
Submitted on 1 Nov 2022
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Repayment History
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