The Exchange (Bristol) Limited

Active07969255 Private limited company
Incorporated
29 February 2012 (14 years)
Previously known as
Family of Wolfs Limited (until 13 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
Beaufort House
113 Parson Street
Bristol
BS3 5QH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2012
British
Born June 1984 (42)
Director · Appointed 29 February 2012
British
Born August 1952 (74)
Director · Appointed 29 February 2012
British
Born November 1977

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8259361

Group structure 5 companies

Ownership group derived from the Companies House PSC register

51 Stokes Croft Limited Owns 75–100% of shares
Mr Wolfs Noodle & Nosh Ltd Owns 75–100% of shares
Old City Studio Limited Owns 25–50% of shares
The Exchange (Bristol) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,101,651
Cash
£57,351
Debt Ratio
30%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £813,511 £905,553 £980,505 £1,012,496 £1,055,766 £1,101,651
Balance sheet detail
202520242023202220212020
Fixed Assets£1,453,090£1,456,022£2,075,266£2,047,183£2,021,628£1,987,131
Current Assets£114,099£112,089£204,719£240,538£138,212£89,600
Debtors£56,748£34,534£25,568£26,066£9,961£10,778
Cash£57,351£77,555£179,151£214,472£128,251£78,822
Creditors (< 1 year)£432,160£466,085£1,216,505£1,224,955£1,052,588£1,227,005
Creditors (> 1 year)£27,163£40,045£44,769£76,046£195,484£30,000
Net Current Assets(£318,061)(£353,996)(£1,011,786)(£984,417)(£914,376)(£1,137,405)
Net Assets£1,101,651£1,055,766£1,012,496£980,505£905,553£813,511
Shareholder Funds£1,101,651£1,055,766£1,012,496£980,505£905,553£813,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
23 December 2025Confirmation statement with no updates14 December 2025
28 February 2025Total exemption full accounts31 May 2024
23 December 2024Confirmation statement with updates14 December 2024
20 December 2023Total exemption full accounts31 May 2023
Show all recent filings

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