The Old Exchange Management Limited

Active09203743 Private limited company
Incorporated
4 September 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alistair David Gilbert Bull
Accounts type
Micro entity
Region
South West
Address
Suite 9
Corum Two
Corum Office Park Crown Way
Warmley
Bristol
BS30 8FJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bull, Alistair David Gilbert
Director · Appointed 6 October 2021
British
Born September 1993 (33)
Director · Appointed 27 July 2016
British
Born October 1974 (52)
Dna Property Services Ltd
Corporate Secretary · Appointed 8 January 2015
Officer history (5 former)
10 November 2026
Resigned Evans, Connor James as Director
6 October 2021
Appointed Evans, Connor James as Director
6 October 2021
Appointed Bull, Alistair David Gilbert as Director
19 August 2021
Resigned Archer, James Adam as Director
1 August 2016
Appointed Archer, James Adam as Director
1 August 2016
Resigned Rawlins, Jonathan as Director
27 July 2016
Appointed Walker, Peter Huw, Dr as Director
20 July 2016
Appointed Rawlins, Jonathan as Director
20 July 2016
Resigned Davies, William Nicolas as Director
17 January 2015
Resigned Davies, Lynne as Secretary
8 January 2015
Appointed Dna Property Services Ltd as Corporate Secretary
4 September 2014
Appointed Davies, Lynne as Secretary
4 September 2014
Appointed Davies, William Nicolas 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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2023 2024 2025 £5,330 £6,018 £5,664 (£1,284) (£2,831) £876
Balance sheet detail
2025202420232022202120202019
Current Assets£1,870£91£655£3,116
Debtors£414
Cash£2,702£6,062£6,450£5,690
Creditors (< 1 year)£994£2,922£1,939£398£432£360
Net Current Assets£876(£2,831)(£1,284)£2,311£5,664£6,018£5,330
Net Assets£2,311£5,664£6,018£5,330
Shareholder Funds£876(£2,831)(£1,284)£5,664£6,018£5,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
11 September 2026Confirmation statement with updates4 September 2026
10 June 2026Micro company accounts30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
11 April 2025Micro company accounts30 September 2024
Show all recent filings

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