Interchange Plus Ltd

Active04054822 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Catherine Hindmarsh
Peter Hindmarsh
Owned by
Peter Hindmarsh
Accounts type
Total exemption full
Region
East of England
Address
54 Newberries Avenue
Radlett
WD7 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hindmarsh, Catherine
Director · Appointed 3 March 2025
British
Born September 1995 (31)
Corporate Secretary · Appointed 11 January 2022
Hindmarsh, Peter
Director · Appointed 17 August 2000
British
Born October 1958 (68)
Officer history (7 former)
3 March 2025
Appointed Hindmarsh, Catherine as Director
11 January 2022
Appointed Vitta Advisory Limited as Corporate Secretary
11 January 2022
Resigned Linkca Business Solutions Ltd as Corporate Secretary
10 July 2018
Resigned Linkca Business Solutions Ltd as Corporate Secretary
6 July 2018
Appointed Linkca Business Solutions Ltd as Corporate Secretary
25 August 2017
Resigned Bessingham Financial Services Ltd as Corporate Secretary
25 August 2017
Appointed Linkca Business Solutions Ltd as Corporate Secretary
1 April 2002
Appointed Bessingham Financial Services Ltd as Corporate Secretary
1 April 2002
Resigned Hindmarsh, Peter as Secretary
1 April 2002
Resigned Brooks, Eda as Director
17 August 2000
Appointed Hindmarsh, Peter as Director
17 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 August 2000
Appointed Hindmarsh, Peter as Secretary
17 August 2000
Appointed Brooks, Eda as Director

Ownership 1 active

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

Peter Hindmarsh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)

Financials

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

Cash
£25,507
Employees
1
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £990 £22,757 £36,467 £39,395 £31,645 £14,349
Balance sheet detail
202520242023202220212020
Fixed Assets£0£183£551£998£180
Current Assets£32,528£52,241£82,383£105,621£91,324£62,126
Debtors£7,021£11,161£19,367£27,960£5,429£1,152
Cash£25,507£41,080£63,016£77,661£85,895£60,974
Creditors (< 1 year)£18,179£20,596£43,171£69,705£69,565£61,316
Creditors (> 1 year)£0
Net Current Assets£14,349£31,645£39,212£35,916£21,759£810
Net Assets£990
Shareholder Funds£14,349£31,645£39,395£36,467£22,757£990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026
2 September 2026Replacement filing for the appointment of a director
7 October 2025Total exemption full accounts31 March 2025
1 September 2025Confirmation statement with no updates31 August 2025
3 March 2025Appointment of a director
Show all recent filings

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