Back to search

The Exchange (Bristol) Limited

07969255

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Beaufort House, 113 Parson Street, Bristol, BS3 5QH
Incorporated 29/02/2012

Previously known as

Family Of Wolfs Limited · until 13/11/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Adam Wolff

director · Since 29/02/2012

British · United Kingdom · Age 42

Mark Stephen Wolff

director · Since 29/02/2012

British · England · Age 73

Stephanie Wolff

director · Since 29/02/2012

British · United Kingdom · Age 48

Persons with Significant Control

Barret And Son

75–100% shares

2, Woodland Close, Bristol, BS8 3XB

Reg: 8259361 · United Kingdom · Limited Company

Notified 14/12/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 11/03/2019Registered 19/03/2019Satisfied 01/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 11/03/2019Registered 14/03/2019Satisfied 01/09/2023
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2019Registered 16/01/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Beaufort House
2026-05-10

BEAUFORT HOUSE

post townBristol
2026-05-10

BRISTOL

officer appointedWOLFF, Adam
2026-05-10
officer appointedWOLFF, Mark Stephen
2026-05-10
officer appointedWOLFF, Stephanie
2026-05-10

CompanyRankvs 15029+ SIC 64209 peers
46

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

-£318k

Working capital

Current Assets

£114k

Current Liabilities

£432k

Fixed Assets

£1.5M

Debtors

£57k

0avg. employees

Balance Sheet

Bank loans & overdrafts£12k
Assets less current liabilities£1.1M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26+£0
20250.26+£46k
20240.24+£43k
20230.17+£32k
20220.20+£75k
20210.13+£92k
20200.07+£95k
20190.05

Derived from filed accounts. Not audited figures.

Filing History38 filings

Accounts filed

accounts with accounts type total exemption full

27/02/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20256 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
MR04

mortgage satisfy charge full

01/09/20231 page · PDF
MR04

mortgage satisfy charge full

01/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/201939 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201940 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20145 pages · PDF
Address changed

change registered office address company with date old address

08/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20135 pages · PDF
Accounts date changed

change account reference date company previous extended

05/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20126 pages · PDF
Director details changed

change person director company with change date

14/12/20122 pages · PDF
CERTNM

certificate change of name company

13/11/20122 pages · PDF
CONNOT

change of name notice

13/11/20122 pages · PDF
Incorporated

incorporation company

29/02/201220 pages · PDF