Equity Exchange Limited

Active01974178 Private limited company
Incorporated
30 December 1985 (40 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Derek Ivor Rapport
Accounts type
Micro entity
Region
Wales
Address
The Marcol Suite East Wing
Ivor House
Bridge Street
Cardiff
CF10 2TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Rapport, Matthew Adam
Secretary · Appointed 25 March 2011
Rapport, Oliver
Secretary · Appointed 25 March 2011
Director · Appointed 2 March 2006
British
Born March 1981 (45)
Director · Appointed 8 June 2005
British
Born May 1978 (48)
Director · Appointed 17 May 2000
British
Born May 1948 (78)
Director
British
Born March 1945 (81)
Officer history (4 former)
25 March 2011
Appointed Rapport, Matthew Adam as Secretary
25 March 2011
Appointed Rapport, Oliver as Secretary
25 March 2011
Resigned Padfield, Shirley Kathleen as Secretary
2 March 2006
Appointed Rapport, Oliver Edward Guy as Director
8 June 2005
Appointed Rapport, Matthew Adam as Director
9 August 2004
Resigned Rapport, Audrey Rachel as Director
17 May 2000
Appointed Rapport, Lynda Sherryl as Director
24 December 1997
Resigned Rapport, Cecil Herbert as Secretary
24 December 1997
Resigned Rapport, Cecil Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1945 (81)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£856,204)
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£419,239) (£482,736) (£856,204)
Balance sheet detail
202520242023202220212020
Current Assets£7,068,648£7,329,536£5,217,778£4,644,124£4,376,844£4,214,794
Creditors (< 1 year)£7,738,559£7,764,988£4,638,724£4,367,040£4,188,722
Net Current Assets£507,703£342,653£189,127
Net Assets(£856,204)(£482,736)(£419,239)
Shareholder Funds(£856,204)(£482,736)(£419,239)£65,626£53,518£40,703

Filings

Filing history not loaded yet. See it on Companies House

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