Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
The Old Hamble Exchange Management Co. Ltd.
- Incorporated
- 15 February 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Joanne Elizabeth Dyson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Destiny 296 Old Swanwick LaneLower SwanwickSouthamptonSO31 7GS
Officers 3 active
Officer details are public data from the Companies House register.
Dyson, Joanne Elizabeth
Director · Appointed 30 May 2022
British
Born July 1977 (49)
Director · Appointed 7 February 2018
British
Born April 1956 (70)
Merritt, Amanda Elinor
Secretary · Appointed 13 March 2006
British
Officer history (14 former)
2 July 2025
9 November 2023
Resigned Quaife, Peter Robert as Director
30 May 2022
Appointed Dyson, Joanne Elizabeth as Director
30 May 2022
7 February 2018
Resigned Woolf, Harriet Louise Ellis as Director
7 February 2018
9 March 2016
Appointed Woolf, Harriet Louise Ellis as Director
9 March 2016
Resigned Bonella, Susan Jane Herd as Director
12 October 2006
Appointed Quaife, Peter Robert as Director
13 March 2006
Appointed Merritt, Amanda Elinor as Secretary
13 March 2006
Resigned Fennell, Christine Elizabeth as Director
13 March 2006
Resigned Fennell, Christine Elizabeth as Secretary
1 November 2005
Appointed Fennell, Christine Elizabeth as Director
1 June 2000
Resigned Merritt, Amanda Elinor as Secretary
1 June 2000
Appointed Fennell, Christine Elizabeth as Secretary
4 March 1999
20 May 1997
Resigned Bonella, Susan Jane Herd as Secretary
20 May 1997
Appointed Merritt, Amanda Elinor as Secretary
5 April 1997
5 April 1997
Resigned Gunn, Roger Christopher as Director
17 May 1996
Resigned Viney, Sarah Elizabeth as Secretary
17 May 1996
Appointed Bonella, Susan Jane Herd as Director
17 May 1996
Resigned Munn, Joseph James as Director
17 May 1996
Appointed Bonella, Susan Jane Herd as Secretary
15 February 1993
15 February 1993
15 February 1993
15 February 1993
15 February 1993
Appointed Viney, Sarah Elizabeth as Secretary
15 February 1993
Appointed Munn, Joseph James as Director
15 February 1993
Appointed Gunn, Roger Christopher as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £33,302
- Debt Ratio
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £8,967 | £8,967 | £2,982 | £2,982 |
| Current Assets | £23,052 | £23,978 | £29,899 | £20,771 |
| Creditors (< 1 year) | £0 | £4,585 | £194 | £227 |
| Net Current Assets | £25,859 | £21,778 | £31,944 | £22,522 |
| Net Assets | £33,302 | £29,190 | £25,086 | £24,784 |
| Shareholder Funds | £33,302 | £29,190 | £25,086 | £24,784 |
Filings
Filing history not loaded yet. See it on Companies House
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