Exchanger Industries UK Limited

Active13035862 Private limited company
Incorporated
20 November 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Thomas
Owned by
Exchanger Industries Limited
Accounts type
Group
Region
South West
Address
Lytchett House
13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
British
Born October 1957 (69)
Thomas, John
Director · Appointed 20 November 2020
American
Born May 1970 (56)
Officer history (1 former)
17 February 2025
Resigned El Baroudi, Mark as Director
19 April 2023
Appointed Williamson, David Simon as Director
20 November 2020
Appointed Thomas, John as Director
20 November 2020
Appointed El Baroudi, Mark as Director

Ownership 1 active

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

Exchanger Industries Limited
Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (1)
20 November 2020
Ceased Exchanger Industries Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Exchanger Industries UK Limited This company
HRS Investments Limited Owns 75–100% of shares
Heatexchangerspares.Com Limited Owns 75–100% of shares
HRS Heat Exchangers Limited Owns 75–100% of shares
HRS Hevac Limited Owns 75–100% of shares
HRS International Limited Owns 75–100% of shares

Financials

Cash
£101,661
Profit
(£384,313)
Employees
3
Return on Equity
-4%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2024 £9,897,773 £8,944,896
Balance sheet detail
20242022
Current Assets£218,517
Cash£101,661£169,896
Creditors (< 1 year)£8,085,888£4,836,941
Creditors (> 1 year)£5,563,175£7,976,101
Net Current Assets(£7,984,227)(£4,618,424)
Net Assets£9,897,773
Shareholder Funds£8,944,896£9,897,773

Filings

Recent filings only. See the full history on Companies House

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