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Urban Exchange Ltd

14621446

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

17 Vicarage Grove, Wallasey, CH44 1DJ
Incorporated 27/01/2023

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 17/03/2025

Due 31/03/2026

Overdue

Industry

41100
Development of building projects
55209
Other holiday and short-stay accommodation
68100
Buying and selling of own real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Paul John Bowness

director · Since 27/01/2023

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Dr Jacqueline Marie Venencia

director · Since 27/01/2023

LECTURER

BRITISH · UNITED KINGDOM · Age 64

Paul John Bowness

director · Since 27/01/2023

British · United Kingdom · Age 45

Jacqueline Marie Venencia

director · Since 27/01/2023

British · United Kingdom · Age 64

Persons with Significant Control

Mr Paul John Bowness

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

British · United Kingdom · Age 45

17, Vicarage Grove, Wallasey, CH44 1DJ

Notified 27/01/2023

Dr Jacqueline Marie Venencia

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

British · United Kingdom · Age 64

102, Faulkner Street, Chester, CH2 3BQ

Notified 27/01/2023

Change History

officer appointed → BOWNESS, Paul John
2026-07-27
officer appointed → VENENCIA, Jacqueline Marie, Dr
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 17 Vicarage Grove
2026-07-27

17 VICARAGE GROVE

post town → Wallasey
2026-07-27

WALLASEY

CompanyRankvs 86148+ SIC 41100 peers
19

Financial strength22th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio NaN× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
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86148Urban Exchange Ltd
16
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/01/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Signed by 1.2.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
2026NaN
2026NaN

Derived from filed accounts. Not audited figures.