Earth Exchange UK Limited

Active14518897 Private limited company

What Earth Exchange UK say about themselves

“Register to become a member Earth Exchange is a cutting-edge, map-based platform that enables developers, contractors and landowners to exchange soils and aggregates across the UK. We help the construction industry reduce costs and improve sustainability by facilitating the reuse of surplus…”

— from earth-exchange.com
Incorporated
1 December 2022 (3 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
James Stanley Hennessey
Nicholas Jonathan Bone
Accounts type
Micro entity
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

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

Officers

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

Officer details are public data from the Companies House register.

Ownership 2 active

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

Individual · Notified 20 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Nicholas Jonathan Bone
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Former controllers (1)
20 April 2023
Ceased Kerry Bone — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£175,879)
Debt Ratio
447%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2024 2025 (£158,516) (£175,879)
Balance sheet detail
202520242023
Fixed Assets£46,684£60,927£37,030
Current Assets£4,049£9,075£8,068
Creditors (< 1 year)£226,757£228,663£170,541
Net Current Assets(£222,563)(£219,443)
Net Assets(£175,879)(£158,516)
Shareholder Funds(£175,879)(£158,516)(£125,349)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 December 2025
5 December 2025Confirmation statement with no updates30 November 2025
3 December 2025Change of details for a person with significant control
3 December 2025Director's details changed
11 August 2025Micro company accounts31 December 2024
Show all recent filings

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