Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Exchange Holdings (UK) Limited
- Incorporated
- 1 April 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Adrian Hon Wah Chan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss House Beckingham StreetTolleshunt MajorMaldonCM9 8LZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2011
Also at Izumi Properties Limited, Izumi Restaurant (Maldon) Limited (proposed for strike-off)
British
Born March 1967 (59)
Officer history (1 former)
1 April 2011
1 April 2011
1 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Financials
Balance sheet as at 28 September 2025 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £335,420 | £335,420 | £335,420 | |||
| Current Assets | £5 | £180 | £7,543 | £7,073 | £206 | |
| Debtors | £0 | £100 | £100 | £100 | £100 | |
| Cash | £0 | £5 | £80 | £7,443 | £6,973 | £106 |
| Creditors (< 1 year) | £463,232 | £389,498 | £334,674 | £341,282 | £340,702 | £333,783 |
| Net Current Assets | (£463,232) | (£389,493) | (£334,494) | (£333,739) | (£333,629) | (£333,577) |
| Shareholder Funds | (£462,972) | (£389,153) | (£334,154) | £1,681 | £1,791 | £1,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Total exemption full accounts | 28 September 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 29 May 2025 | Total exemption full accounts | 28 September 2024 | ||
| 1 April 2025 | Confirmation statement with updates | 1 April 2025 | ||
| 6 January 2025 | Total exemption full accounts | 28 September 2023 |
Some other companies at this address
Other companies in this industry
Cheltenham
Birmingham
London
Colchester
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