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The Old Exchange Property Co. Ltd

11042978

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Swan House, Savill Way, Marlow, SL7 1UB
Incorporated 01/11/2017

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

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

Officers

Mr Aaron Winn

director · Since 01/11/2019

NONE

BRITISH · ENGLAND · Age 29

Stephen Woodhead

director · Since 01/11/2019

NONE

BRITISH · ENGLAND · Age 37

Mr Clarence Charles Dover

director · Since 02/11/2021

RETIRED

ENGLISH · ENGLAND · Age 85

Ams Marlow Limited

secretary · Since 07/09/2023

Also on 58 other boards

Mrs Liezl Frances Oliver-Gould

director · Since 15/10/2024

TEACHER

BRITISH · ENGLAND · Age 53

Stephen Woodhead

director · Since 01/11/2019

British · England · Age 37

Aaron Winn

director · Since 01/11/2019

British · England · Age 29

Clarence Charles Dover

director · Since 02/11/2021

English · England · Age 85

Ams Marlow Limited

corporate secretary · Since 07/09/2023

Reg: 09037306

Also on 58 other boards

Liezl Frances Oliver-Gould

director · Since 15/10/2024

British · England · Age 53

Former

Harry Watling

director · Resigned 27/03/2018

Mclarens Co Sec Limited

corporate secretary · Resigned 11/10/2019

Giles Michael John Welch

director · Resigned 01/11/2019

Charles Ede

director · Resigned 28/02/2022

Colin Mcbride

director · Resigned 24/03/2023

Julian Robert Bashford

director · Resigned 25/04/2023

Eaves Property Management Services Limited

corporate secretary · Resigned 05/09/2023

Alexandra Mcbride

director · Resigned 05/03/2026

Persons with Significant Control

Former PSCs

Mclarens Co Sec Limited

Ceased 30/10/2019

Mr Giles Michael John Welch

Ceased 30/10/2020

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Swan House
2026-06-12

SWAN HOUSE

post townMarlow
2026-06-12

MARLOW

officer appointedAMS MARLOW LIMITED
2026-06-12
officer appointedDOVER, Clarence Charles
2026-06-12
officer appointedOLIVER-GOULD, Liezl Frances
2026-06-12
officer appointedWINN, Aaron
2026-06-12
officer appointedWOODHEAD, Stephen
2026-06-12

CompanyRankvs 81935+ SIC 98000 peers
35

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

Longevity9/15 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 31/05/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House