Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2026 (overdue)
- Last conf. stmt
- 14 June 2025
A late confirmation statement can get a company struck off.
Exchange House Ventures Ltd
- Incorporated
- 15 June 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Old Foundry Jolliffe Yard233 London Road NorthMersthamRH1 3BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2017
British
Born October 1975 (51)
Officer history (1 former)
17 January 2022
Resigned Bird, Simon Christopher as Director
15 June 2017
15 June 2017
Appointed Bird, Simon Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10791108
Group structure 18 shown
Ownership group derived from the Companies House PSC register
6 CVR Ventures Ltd Owns 75–100% of shares
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Carna Court Management Company Limited Holds 75–100% of voting rights
Bellst2023 Ltd Owns 75–100% of shares
Bourne 2025 Ltd Owns 75–100% of shares
Chatton 2025 Ltd Owns 75–100% of shares
Cromwell 2026 Ltd Owns 75–100% of shares
Davidson Road Ventures Ltd Owns 25–50% of shares
Exchange House Ventures Ltd This company Owns 75–100% of shares
Hill Road Ventures Ltd Owns 75–100% of shares
Horringdon 2025 Ltd Owns 75–100% of shares
Lantern Lodge 2025 Ltd Owns 75–100% of shares
Lantern Lodge Hotels Ltd Owns 75–100% of shares
Lantern Lodge 2023 Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,974
- up £1,169 (24%)
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £6,805 | £1,758,695 | £1,796,868 |
| Debtors | £831 | £1,753,890 | £1,792,043 |
| Cash | £5,974 | £4,805 | £4,825 |
| Creditors (< 1 year) | £6,463 | £1,758,269 | £1,795,777 |
| Net Current Assets | £342 | £426 | £1,091 |
| Shareholder Funds | £342 | £426 | £1,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 14 June 2023 | ||
| 5 November 2026 | Accounts for a dormant company | 31 March 2023 | ||
| 5 November 2026 | Confirmation statement with no updates | 14 June 2024 | ||
| 5 November 2026 | Accounts for a dormant company | 31 March 2024 | ||
| 5 November 2026 | Accounts for a dormant company | 31 March 2025 |
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