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U K Exchangers Ltd

02928899

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 55 Stilebrook Road, Olney, MK46 5EA
Incorporated 13/05/1994

Previously known as

Sondex (Uk) Limited · until 21/09/2005

Compliance

Last accounts

31/05/2026

total exemption full

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Peter Fitzgerald Collins

director · Since 13/05/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Peter Hartley

director · Since 13/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Peter Fitzgerald Collins

director · Since 13/05/1994

British · England · Age 66

Peter Hartley

director · Since 13/03/2019

British · England · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/05/1994

Bridget Clark

secretary · Resigned 20/12/2012

Bridget Clark

director · Resigned 20/12/2012

Timothy Leonard Smith

director · Resigned 20/12/2017

Richard Christopher Feakins

director · Resigned 29/03/2018

Persons with Significant Control

Mr Peter Fitzgerald Collins

50–75% shares
50–75% votes
Appoint directors

British · England · Age 66

Unit 55, Stilebrook Road, Olney, MK46 5EA

Notified 06/04/2016

Change History

officer appointed → COLLINS, Peter Fitzgerald
2026-08-26
officer appointed → HARTLEY, Peter
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit 55 Stilebrook Road
2026-08-26

UNIT 55

post town → Olney
2026-08-26

OLNEY

CompanyRankvs 1675+ SIC 32990 peers
84

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2026

Net Worth

£2.3M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£5.9M

Current Liabilities

£3.8M

Fixed Assets

£220k

Debtors

£2.3M

30avg. employees

Balance Sheet

Intangible assets£40k
Assets less current liabilities£2.3M
Signed by Mr Peter Collins 21 July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.55+£0
20261.55+£724k
20251.36+£0
20251.36-£1.1M
20242.18-£443k
20232.07—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

22/07/20269 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Director details changed

change person director company with change date

22/07/20242 pages · PDF
PSC changed

change to a person with significant control

22/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20239 pages · PDF
PSC changed

change to a person with significant control

21/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202011 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20204 pages · PDF
Share buyback

capital return purchase own shares

10/01/20203 pages · PDF
PSC changed

change to a person with significant control

04/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201911 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20195 pages · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Director appointed

appoint person director company with name date

13/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201811 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
PSC changed

change to a person with significant control

21/05/20182 pages · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
RESOLUTIONS

resolution

15/01/201823 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20166 pages · PDF
MR04

mortgage satisfy charge full

24/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20156 pages · PDF
Shares allotted

capital allotment shares

24/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20147 pages · PDF
RESOLUTIONS

resolution

10/07/20142 pages · PDF
RESOLUTIONS

resolution

10/07/20142 pages · PDF
RESOLUTIONS

resolution

10/07/20142 pages · PDF
RESOLUTIONS

resolution

10/07/201424 pages · PDF
Shares allotted

capital allotment shares

04/07/20144 pages · PDF
SH02

capital alter shares subdivision

04/07/20145 pages · PDF
RESOLUTIONS

resolution

04/07/201424 pages · PDF
RESOLUTIONS

resolution

04/07/20142 pages · PDF
RESOLUTIONS

resolution

04/07/20142 pages · PDF
RESOLUTIONS

resolution

04/07/20142 pages · PDF
RESOLUTIONS

resolution

04/07/20142 pages · PDF
SH08

capital name of class of shares

30/06/20142 pages · PDF
SH10

capital variation of rights attached to shares

30/06/20142 pages · PDF
SH02

capital alter shares subdivision

30/06/20145 pages · PDF
SH08

capital name of class of shares

30/06/20142 pages · PDF
SH10

capital variation of rights attached to shares

30/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20135 pages · PDF
AD03

move registers to sail company

06/06/20131 page · PDF
AD02

change sail address company

06/06/20131 page · PDF
Address changed

change registered office address company with date old address

17/05/20131 page · PDF
Address changed

change registered office address company with date old address

26/03/20131 page · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
TM02

termination secretary company with name

21/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20105 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20097 pages · PDF
363a

legacy

22/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20087 pages · PDF
363a

legacy

15/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20078 pages · PDF
288a

legacy

26/07/20071 page · PDF
363a

legacy

25/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20068 pages · PDF
363a

legacy

17/05/20062 pages · PDF
403a

legacy

28/10/20052 pages · PDF
CERTNM

certificate change of name company

21/09/20052 pages · PDF
395

legacy

07/09/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20055 pages · PDF
363s

legacy

20/05/20057 pages · PDF
287

legacy

21/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20047 pages · PDF
363s

legacy

19/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20038 pages · PDF
363s

legacy

22/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

10/08/20026 pages · PDF
363s

legacy

23/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20016 pages · PDF
363s

legacy

10/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20006 pages · PDF
363s

legacy

24/05/20006 pages · PDF