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The Exchange Building Ltd

13272498

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

2-4 South Parade, Whitley Bay, NE26 2RG
Incorporated 17/03/2021

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

56302
Public houses and bars

Officers

Nicola Hattrick

secretary · Since 17/03/2021

Gary Harding

director · Since 17/03/2021

British · United Kingdom · Age 48

Gavin John Hattrick

director · Since 17/03/2021

British · England · Age 46

Persons with Significant Control

Mr Gavin John Hattrick

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

2-4, South Parade, Whitley Bay, NE26 2RG

Notified 17/03/2021

Mr Gary Harding

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

2-4, South Parade, Whitley Bay, NE26 2RG

Notified 17/03/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12-4 South Parade
2026-05-10

2-4 SOUTH PARADE

post townWhitley Bay
2026-05-10

WHITLEY BAY

CompanyRankvs 1755+ SIC 56302 peers
74

Financial strength90th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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 31/03/2026

Net Worth

£170k

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

£167k

Working capital

Current Assets

£272k

Current Liabilities

£105k

Fixed Assets

£3k

Debtors

£178k

11avg. employees

Balance Sheet

Assets less current liabilities£170k
Signed by Mr Gavin Hattrick Mr Gary Harding 31/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.60+£77k
20252.63-£77k
20252.60+£0
20252.60+£77k
20242.63+£55k
20231.57

Derived from filed accounts. Not audited figures.

Filing History16 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20267 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Director details changed

change person director company with change date

04/12/20232 pages · PDF
PSC changed

change to a person with significant control

04/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director details changed

change person director company with change date

31/03/20222 pages · PDF
PSC changed

change to a person with significant control

31/03/20222 pages · PDF
PSC changed

change to a person with significant control

21/05/20212 pages · PDF
Director details changed

change person director company with change date

21/05/20212 pages · PDF
Incorporated

incorporation company

17/03/202113 pages · PDF