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Exchanger Industries UK Limited

Exchanger Industries UK Limited is an active company incorporated on 20 November 2020 with the registered office located in Watford, Hertfordshire. Exchanger Industries UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13035862
Private limited company
Age
5 years
Incorporated 20 November 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Abloy House
Hatters Lane
Watford
Hertfordshire
WD18 8AJ
England
Address changed on 26 Jun 2023 (2 years 7 months ago)
Previous address was Octagon Point C/O Nova Capital Management Limited 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1957
Director • American • Lives in United States • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Capital Management Limited
David Simon Williamson is a mutual person.
Active
NCM Management (UK) Limited
David Simon Williamson is a mutual person.
Active
Shakespeare Monofilament UK Limited
David Simon Williamson is a mutual person.
Active
HRS Heat Exchangers Limited
David Simon Williamson is a mutual person.
Active
HRS Investments Limited
David Simon Williamson is a mutual person.
Active
NCM GP (South) Limited
David Simon Williamson is a mutual person.
Active
NCM GP (Midlands) Limited
David Simon Williamson is a mutual person.
Active
NCM GP (North) Limited
David Simon Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £2.47M (+1468%)
Turnover
£39.53M
Increased by £39.53M (%)
Employees
276
Increased by 273 (+9100%)
Total Assets
£34.36M
Increased by £11.7M (+52%)
Total Liabilities
-£21.95M
Increased by £8.62M (+65%)
Net Assets
£12.41M
Increased by £3.08M (+33%)
Debt Ratio (%)
64%
Increased by 5.04% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mark El Baroudi Resigned
11 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Jan 2025
Accounting Period Shortened
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Termination of appointment of Mark El Baroudi as a director on 17 February 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 27 Nov 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 20 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Registered office address changed from Octagon Point C/O Nova Capital Management Limited 5 Cheapside London EC2V 6AA England to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 June 2023
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 15 May 2023
Repayment History
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