Professional Exchange Ltd

Active05580376 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
Prescription Marketing Limited (until 18 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Financial management (70221)
First-degree level higher education (85421)
Owned by
Jeremy David Johnson
Caroline Elizabeth Johnson
Accounts type
Micro entity
Address
31 New Road
Wilstone
Tring
HP23 4NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Jeremy David
Secretary · Appointed 1 April 2013
Director · Appointed 1 November 2005
English
Born April 1964 (62)
Director · Appointed 30 September 2005
English
Born September 1959 (67)
Officer history (4 former)
1 April 2013
Appointed Johnson, Jeremy David as Secretary
1 April 2013
Resigned Clark Howes Business Services Limited as Corporate Secretary
6 April 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
6 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
2 November 2007
Appointed Ch Business Services Limited as Corporate Secretary
2 November 2007
Resigned Johnson, Jeremy David as Secretary
25 November 2005
Resigned Johnson, Gerald Douglas as Secretary
1 November 2005
Appointed Johnson, Jeremy David as Director
1 November 2005
Appointed Johnson, Jeremy David as Secretary
30 September 2005
Appointed Johnson, Caroline Elizabeth as Director
30 September 2005
Appointed Johnson, Gerald Douglas as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,135
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£91,341) (£54,231) (£21,896) £6,062 £13,811 £12,135
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£16,471£15,225£10,408£4,217£1,369£259
Creditors (< 1 year)£4,336£1,414£4,346£9,513£0£0
Creditors (> 1 year)£0£0£0£16,600£55,600£91,600
Net Current Assets£12,135£13,811£6,062(£5,296)£1,369£259
Net Assets£12,135£13,811£6,062(£21,896)(£54,231)(£91,341)
Shareholder Funds£12,135£13,811£6,062(£21,896)(£54,231)(£91,341)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
22 December 2025Micro company accounts31 March 2025
1 September 2025Confirmation statement with updates1 September 2025
20 December 2024Micro company accounts31 March 2024
2 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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