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The Exchange (Leyton) Management Company Limited

09473212

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 05/03/2015

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Philippa Flanegan

director · Since 29/11/2022

British · England · Age 63

Innovus Company Secretaries Limited

corporate director · Since 07/12/2023

Reg: 05988785

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Former

Stephen John Snowdon

director · Resigned 15/08/2018

Djc Secretarial And Maintenance Limited

corporate director · Resigned 30/09/2022

Jenny Frith

director · Resigned 29/11/2022

Djc Secretarial And Maintenance Limited

corporate secretary · Resigned 07/12/2023

Djc Property Management Limited

corporate director · Resigned 07/12/2023

Persons with Significant Control

Former PSCs

Djc Secretarial & Maintenance Limited

Ceased 09/03/2017

Mr Stephen John Snowdon

Ceased 09/03/2018

PSC Statements

no individual or entity with signficant control· 19/03/2018

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-05-10

QUEENSWAY HOUSE

post townNew Milton
2026-05-10

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-10
officer appointedFLANEGAN, Philippa
2026-05-10
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-10

CompanyRankvs 97533+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

EstimatesDerived

YearCurrent Ratio
2023NaN

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
CH02

change corporate director company with change date

09/03/20261 page · PDF
CH04

change corporate secretary company with change date

09/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
AP02

appoint corporate director company with name date

12/12/20232 pages · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Director details changed

change person director company with change date

17/11/20232 pages · PDF
CH02

change corporate director company with change date

17/11/20231 page · PDF
CH04

change corporate secretary company with change date

17/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
AP02

appoint corporate director company with name date

30/09/20222 pages · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20195 pages · PDF
AP02

appoint corporate director company with name date

28/01/20192 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
Accounts filed

accounts with accounts type group

20/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
PSC08

notification of a person with significant control statement

19/03/20182 pages · PDF
PSC07

cessation of a person with significant control

19/03/20181 page · PDF
PSC07

cessation of a person with significant control

19/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Director details changed

change person director company with change date

07/03/20172 pages · PDF
Director details changed

change person director company with change date

07/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20163 pages · PDF
Accounts date changed

change account reference date company previous extended

19/10/20161 page · PDF
Annual return

annual return company with made up date no member list

18/04/20163 pages · PDF
AP04

appoint corporate secretary company with name date

08/03/20162 pages · PDF
Incorporated

incorporation company

05/03/201518 pages · PDF