The Product Exchange Limited

Active03697423 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carolyne Rosemary Anne Rodgers
Francis James Rodgers
Owned by
Carolyne Rosemary Anne Rodgers
Francis James Rodgers
Accounts type
Total exemption full
Region
South East
Address
68 Cranston Avenue
Bexhill On Sea
East Sussex
TN39 3NN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Rodgers, Carolyne Rosemary Anne
Secretary · Appointed 29 January 1999
British
Rodgers, Carolyne Rosemary Anne
Director · Appointed 29 January 1999
British
Born May 1946 (80)
Rodgers, Francis James
Director · Appointed 29 January 1999
British
Born December 1944 (81)
Officer history (2 former)
29 January 1999
Appointed Rodgers, Carolyne Rosemary Anne as Secretary
29 January 1999
Appointed Rodgers, Carolyne Rosemary Anne as Director
29 January 1999
Appointed Rodgers, Francis James as Director
29 January 1999
Resigned Wayne, Harold as Nominee Secretary
29 January 1999
Resigned Wayne, Yvonne as Nominee Director
19 January 1999
Appointed Wayne, Harold as Nominee Secretary
19 January 1999
Appointed Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Carolyne Rosemary Anne Rodgers
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1946 (80)
Francis James Rodgers
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1944 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£66,325
Cash
£67,639
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £44,454 £38,808 £79,369 £82,601 £81,206 £66,325
Balance sheet detail
202520242023202220212020
Fixed Assets£1,275£1,338£1,784£2,378£195£260
Current Assets£67,639£86,243£88,048£98,110£43,476£83,075
Cash£67,639£86,243£88,048£98,110£43,476£83,075
Net Current Assets£65,050£79,868£80,817£76,991£38,613£44,194
Net Assets£66,325£81,206£82,601£79,369£38,808£44,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates18 January 2026
29 December 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with no updates18 January 2025
23 December 2024Total exemption full accounts31 March 2024
24 January 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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