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The Great Product Exchange Ltd

09189901

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Royal Chambers, 110 Station Parade, Harrogate, HG1 1EP
Incorporated 28/08/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Michael John Moore

director · Since 27/02/2019

British · Belgium · Age 60

Nathalie Vandeghinste

director · Since 14/04/2020

Belgian · Belgium · Age 59

Stephen Richard Fletcher

director · Since 09/01/2025

British · United Kingdom · Age 59

Former

David Haydn Godfrey

director · Resigned 14/04/2020

Andrew James Aldred

director · Resigned 30/09/2022

Matthew James Hopkins

director · Resigned 01/04/2023

Arnoud Schutte

director · Resigned 01/05/2023

Persons with Significant Control

Arovo Belgium Bv

75–100% shares
75–100% votes
Appoint directors

Brandstraat (Bus 201), 9000 Gent, Belgium

Reg: Be 0475.722.246 · Belgium · Limited Liabiliity Company

Notified 14/04/2020

Former PSCs

Mr Matthew James Hopkins

Ceased 23/02/2018

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited As General Partner Of Npif Yhtv Equity Lp

Ceased 14/04/2020

Enterprise Ventures Limited

Ceased 14/04/2020

Charges0 outstanding

Charge
satisfied

NPIF YHTV EQUITY LP

Created 27/02/2019Registered 01/03/2019Satisfied 29/01/2026

Change History

officer appointedFLETCHER, Stephen Richard
2026-05-11
officer appointedMOORE, Michael John
2026-05-11
officer appointedVANDEGHINSTE, Nathalie
2026-05-11
statusactive
2026-05-11

Active

post townHarrogate
2026-05-11

HARROGATE

typeltd
2026-05-11

Private Limited Company

address line1Royal Chambers
2026-05-11

ROYAL CHAMBERS

CompanyRankvs 7500+ SIC 46900 peers
66

Financial strength80th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 pts

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

Liquidity6/20 pts

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

Longevity12/15 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 31/12/2024

Net Worth

£97k

Balance sheet strength

Cash

£553k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£3.5M

Current Liabilities

£5.3M

Fixed Assets

£1k

Debtors

£2.4M

7avg. employees-4

Balance Sheet

Intangible assets£0
Assets less current liabilities-£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.67+£0
20230.61+£0
20220.72+£867k
20211.10-£357k
20201.36+£374k
20190.41-£445k
20180.81

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
MR04

mortgage satisfy charge full

29/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20259 pages · PDF
Director appointed

appoint person director company with name date

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20244 pages · PDF
Accounts filed

accounts with accounts type small

18/10/202311 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Director resigned

termination director company with name termination date

08/04/20231 page · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts filed

accounts with accounts type small

02/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Accounts filed

accounts with accounts type small

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20204 pages · PDF
RP04SH01

second filing capital allotment shares

20/07/20207 pages · PDF
Shares allotted

capital allotment shares

17/06/20204 pages · PDF
MA

memorandum articles

28/04/202014 pages · PDF
RESOLUTIONS

resolution

28/04/20203 pages · PDF
RESOLUTIONS

resolution

28/04/20205 pages · PDF
SH08

capital name of class of shares

27/04/20202 pages · PDF
Shares allotted

capital allotment shares

24/04/20206 pages · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
PSC07

cessation of a person with significant control

23/04/20201 page · PDF
PSC07

cessation of a person with significant control

23/04/20201 page · PDF
PSC02

notification of a person with significant control

23/04/20202 pages · PDF
Director resigned

termination director company with name termination date

23/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20204 pages · PDF
PSC02

notification of a person with significant control

27/01/20202 pages · PDF
PSC05

change to a person with significant control

27/01/20202 pages · PDF
RESOLUTIONS

resolution

21/11/20192 pages · PDF
Shares allotted

capital allotment shares

21/11/20199 pages · PDF
Director appointed

appoint person director company with name date

09/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Shares allotted

capital allotment shares

07/03/20199 pages · PDF
RESOLUTIONS

resolution

06/03/201951 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201940 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20186 pages · PDF
PSC07

cessation of a person with significant control

21/12/20181 page · PDF
PSC05

change to a person with significant control

21/12/20182 pages · PDF
Director details changed

change person director company with change date

21/12/20182 pages · PDF
Accounts date changed

change account reference date company current extended

25/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201810 pages · PDF
Shares allotted

capital allotment shares

06/03/20189 pages · PDF
RESOLUTIONS

resolution

06/03/201851 pages · PDF
PSC02

notification of a person with significant control

23/02/20182 pages · PDF
Shares allotted

capital allotment shares

21/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20174 pages · PDF
Shares allotted

capital allotment shares

03/07/20174 pages · PDF
RESOLUTIONS

resolution

23/06/201729 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/201619 pages · PDF
SH08

capital name of class of shares

19/01/20162 pages · PDF
Shares allotted

capital allotment shares

18/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20155 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Director appointed

appoint person director company with name date

16/09/20152 pages · PDF
RESOLUTIONS

resolution

22/04/201530 pages · PDF
Director appointed

appoint person director company with name date

18/02/20153 pages · PDF
Shares allotted

capital allotment shares

18/12/20144 pages · PDF
RESOLUTIONS

resolution

18/12/20142 pages · PDF
Incorporated

incorporation company

28/08/201413 pages · PDF