The Great Product Exchange Ltd

Active09189901 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Casalta B.V.
Nathalie Vandeghinste
Accounts type
Total exemption full
Region
Yorkshire
Address
Royal Chambers
110 Station Parade
Harrogate
HG1 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Casalta B.V.
Corporate Director · Appointed 3 August 2026
Vandeghinste, Nathalie
Director · Appointed 14 April 2020
Belgian
Born February 1967 (59)
Officer history (6 former)
3 August 2026
Resigned Fletcher, Stephen Richard as Director
3 August 2026
Appointed Casalta B.V. as Corporate Director
22 May 2026
Resigned Moore, Michael John as Director
9 January 2025
Appointed Fletcher, Stephen Richard as Director
1 May 2023
Resigned Schutte, Arnoud as Director
1 April 2023
Resigned Hopkins, Matthew James as Director
30 September 2022
Resigned Aldred, Andrew James as Director
14 April 2020
Resigned Godfrey, David Haydn as Director
14 April 2020
Appointed Schutte, Arnoud as Director
14 April 2020
Appointed Vandeghinste, Nathalie as Director
27 February 2019
Appointed Moore, Michael John as Director
18 March 2015
Appointed Godfrey, David Haydn as Director
3 December 2014
Appointed Aldred, Andrew James as Director
28 August 2014
Appointed Hopkins, Matthew James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
2 February 2026
Ceased Nathalie Vandeghinste — Owns 75–100% of shares
14 April 2020
Ceased Arovo Belgium BV — Owns 75–100% of shares
14 April 2020
Ceased Enterprise Ventures Limited — Owns 25–50% of shares
14 April 2020
Ceased Enterprise Ventures (General Partner Npif Yhtv Equity) Limited As General Partner of Npif Yhtv Equity LP — Owns 25–50% of shares
23 February 2018
Ceased Matthew James Hopkins — Owns 25–50% of shares

Financials

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

Cash
£957,005
Current Ratio
0.8x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£787,582) (£413,486) (£770,578) (£1,261,625) (£1,660,032) (£1,760,134) (£987,369)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,525£1,055£19,456£82,132£163,084£210,696£87,861
Current Assets£3,529,968£3,546,564£2,586,993£3,511,998£2,132,534£2,526,693£613,079
Debtors£1,595,855£2,412,982£1,613,233£1,232,725£1,407,914£1,205,308£426,600
Cash£957,005£553,104£132,918£1,507,364£132,102£788,685£165,157
Creditors (< 1 year)£4,518,862£5,307,753£4,266,481£4,855,755£1,945,170£1,860,875£1,482,230
Creditors (> 1 year)£1,121,026£1,290,000£6,292
Net Current Assets(£988,894)(£1,761,189)(£1,679,488)(£1,343,757)£187,364£665,818(£869,151)
Net Assets(£770,578)(£413,486)(£787,582)
Shareholder Funds(£987,369)(£1,760,134)(£1,660,032)(£1,261,625)(£770,578)(£413,486)(£787,582)

Filings

Recent filings only. See the full history on Companies House

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