ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 years ago.
Status
Active
Active since incorporation
Company No
13035862
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Exchanger Industries UK Limited
Contact
Address
3 Abloy House
Hatters Lane
Watford
Hertfordshire
WD18 8AJ
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Octagon Point C/O Nova Capital Management Limited 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Thomas
Director • American • Lives in United States • Born in May 1970
David Simon Williamson
Director • British • Lives in England • Born in Oct 1957
Mark El Baroudi
Director • Canadian • Lives in Canada • Born in Mar 1964
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
HRS Heat Exchangers Limited
David Simon Williamson and Mark El Baroudi are mutual people.
Active
HRS Investments Limited
David Simon Williamson and Mark El Baroudi are mutual people.
Active
HRS International Limited
David Simon Williamson and Mark El Baroudi are mutual people.
Active
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 Hevac Limited
Mark El Baroudi is a mutual person.
Active
NCM GP (South) Limited
David Simon Williamson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Decreased by £3.66M (-96%)
Turnover
Unreported
Decreased by £43.11M (-100%)
Employees
3
Decreased by 244 (-99%)
Total Assets
£22.66M
Decreased by £20.61M (-48%)
Total Liabilities
-£13.33M
Decreased by £18.23M (-58%)
Net Assets
£9.33M
Decreased by £2.38M (-20%)
Debt Ratio (%)
59%
Decreased by 14.1% (-19%)
See 10 Year Full Financials
Latest Activity
Mark El Baroudi Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Mr David Simon Williamson Appointed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Get Alerts
Get Credit Report
Discover Exchanger Industries UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr David Simon Williamson as a director on 19 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 18 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs