Exchange Edin Limited

Active14278320 Private limited company
Incorporated
5 August 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
1st Floor
Cloister House Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born January 1978 (48)
Director · Appointed 5 August 2022
British
Born June 1955 (71)

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08406141

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chestermau Limited Owns 75–100% of shares
Exchange Edin Limited This company Owns 50–75% of shares
Stanpark Estates Ltd Owns 25–50% of shares
Torphichen Edin Limited Owns 75–100% of shares
Wayridge Properties Bromley Ltd Owns 75–100% of shares
Wayridge Properties Holloway Ltd Owns 75–100% of shares

Financials

Net Assets
(£2,420)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2023 2024 (£1,460) (£2,420)
Balance sheet detail
20242023
Fixed Assets£3,000£3,000
Current Assets£2,294,999£2,381,534
Creditors (< 1 year)£2,300,419£2,385,994
Net Current Assets(£5,420)
Net Assets(£2,420)
Shareholder Funds(£2,420)(£1,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025
26 August 2026Confirmation statement with no updates24 August 2026
9 October 2025Confirmation statement with no updates4 September 2025
27 August 2025Micro company accounts31 August 2024
30 May 2025Previous accounting period shortened
Show all recent filings

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