Xchange Mortgages Limited

Active05601522 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Matthew Alan Kelly
Owned by
Matthew Alan Kelly
Accounts type
Micro entity
Region
East Midlands
Address
10 Kirkstead Close
Oakwood
Derby
DE21 2HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Matthew Alan
Secretary · Appointed 24 October 2005
British
Kelly, Matthew Alan
Director · Appointed 24 October 2005
British
Born January 1970 (56)
Officer history (2 former)
30 January 2014
Resigned Howell, James Anthony as Director
24 October 2005
Appointed Kelly, Matthew Alan as Secretary
24 October 2005
Appointed Kelly, Matthew Alan as Director
24 October 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 October 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 October 2005
Appointed Howell, James Anthony as Director

Ownership 1 active

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

Matthew Alan Kelly
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,548 £25 £118 £290 £510 £96
Balance sheet detail
202520242023202220212020
Fixed Assets£800£313£391£656£1,186£1,246
Current Assets£13,944£15,793£18,423£13,800£18,633£28,993
Creditors (< 1 year)£14,648£15,596£18,524£14,338£19,794£22,691
Net Current Assets(£704)£197(£101)(£538)(£1,161)£6,302
Net Assets£510£290£118£25£7,548
Shareholder Funds£96£510£290£118£25£7,548

What Xchange Mortgages say about themselves

“Derby & Belper Mortgage experts. Mortgage, remortgage & protection from Xchange Mortgages. Home visits & evening appointments available.”

— from xchange-mortgages.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 March 2026
23 October 2025Confirmation statement with no updates23 October 2025
7 October 2025Micro company accounts31 March 2025
29 October 2024Confirmation statement with no updates24 October 2024
9 September 2024Micro company accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?