Exchange Quay Management Company Limited
02420583 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-09-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-12-18 · next due 2027-01-01
Registered office
C/o Zedra Booths Hall, Booths Park 3Chelford Road
Knutsford
Cheshire
Wa16 8gs
Peer comparison
Compared against 3,920 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 3,920 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2019 | Dec 2018 |
|---|---|---|
| Profit & loss | ||
| Turnover |
£458,534
↓3.4%
|
£474,583
|
| Gross profit |
£41,181
↓24.9%
|
£54,836
|
| Operating profit |
£-289
|
£0
|
| Profit before tax |
£0
|
£0
|
| Balance sheet | ||
| Current assets |
£403,364
↓9.2%
|
£444,058
|
| Cash |
£98,452
↑842.1%
|
£10,450
|
| Debtors |
£304,912
↓29.7%
|
£433,608
|
| Net current assets |
£790
→0.0%
|
£790
|
| Net assets |
£790
→0.0%
|
£790
|
| Equity |
£790
→0.0%
|
£790
|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (22)
- Zedra Corporate And Private Office (Uk) Limited · Corporate Secretary appointed 2024-02-19
- Lang, Leslie Gordon · Director appointed 2019-09-25
- Newman, Richard Hedley · Director appointed 2013-12-05
- O'neill, Conrad · Director appointed 2007-07-19
- Zedra Secretaries (Uk) Limited · Corporate Secretary appointed 2018-02-27 resigned 2024-02-19
- Birkett-Jones, Jeremy Michael · Director appointed 2017-09-26 resigned 2019-09-25
- Accomplish Secretaries Limited · Corporate Secretary appointed 2017-06-19 resigned 2018-02-27
- Rudge, David · Director appointed 2017-06-19 resigned 2018-01-24
- Morton Fraser Secretaries Limited · Corporate Secretary appointed 2013-11-26 resigned 2017-06-19
- Hunter, Mark Summers · Director appointed 2013-10-10 resigned 2017-06-19
- Golebiowski, Adam · Director appointed 2016-06-15 resigned 2016-06-15
- Hunt, Chester John · Director appointed 2006-11-01 resigned 2013-12-05
- Pemberstone (Secretaries) Limited · Corporate Secretary appointed 2007-08-01 resigned 2013-11-26
- Bruckland, Andrew John · Director appointed 1999-07-09 resigned 2013-10-10
- Cim Management Limited · Corporate Secretary appointed 1996-03-21 resigned 2007-08-01
- White, John Barry · Director resigned 2006-11-01
- Atkins, Leon Ronald · Director appointed 1999-02-10 resigned 1999-07-09
- Dolan, Martin John · Director appointed 1997-01-29 resigned 1999-02-10
- Barker, Andrew Martin · Director appointed 1994-11-03 resigned 1997-01-29
- Smith, Patrick John · Secretary appointed 1994-11-03 resigned 1996-03-21
- Reynolds, Kim Peter · Director resigned 1994-11-03
- Saunders, Tracey Anne · Secretary resigned 1993-03-23
People with significant control (9)
-
Nicolas Marquet Ceased 2024-05-15Individual Psc · Belgian · resident in Belgium · born 11/1992 · notified 2024-05-15Significant influence or control as firm
-
Mr Ali Cenal Ceased 2024-05-15Individual Psc · Turkish · resident in Luxembourg · born 12/1987 · notified 2021-11-11Significant influence or control
-
Mrs Joane Koko-Eineke Ceased 2022-11-11Individual Psc · Luxembourger · resident in Luxembourg · born 6/1981 · notified 2019-08-30Significant influence or control
-
Kimberly Dawn Haakonson Ceased 2022-06-07Individual Psc · Canadian · resident in Monaco · born 12/1964 · notified 2022-06-07Significant influence or control
-
Mr Julien Bailly Ceased 2022-06-07Individual Psc · Luxembourger · resident in Luxembourg · born 6/1979 · notified 2019-12-27Significant influence or control
-
Mr Allard Fontein Ceased 2019-12-27Individual Psc · Dutch · resident in Luxembourg · born 5/1967 · notified 2017-06-19Right to appoint and remove directors Right to appoint and remove directors as firm
-
Mr Tony Andrew Whiteman Ceased 2017-06-19Individual Psc · British · resident in Luxembourg · born 5/1969 · notified 2017-06-19Right to appoint and remove directors as firm Significant influence or control as firm
-
Exchange Quay Salford Uk Sarl Ceased 2017-06-19Corporate Entity Psc · notified 2017-04-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Saronic Ptc Limited ActiveCorporate Entity Psc · notified 2016-04-06Significant influence or control as trust
Recent filings (15)
- 2025-12-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-07 Full accounts (paper) AA Accounts
- 2025-06-17 Change corporate secretary company with change date CH04 Officers
- 2024-12-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-06 Small-company accounts (paper) AA Accounts
- 2024-09-13 Cessation of a person with significant control PSC07 PSC
- 2024-09-13 Cessation of a person with significant control PSC07 PSC
- 2024-09-13 Cessation of a person with significant control PSC07 PSC
- 2024-09-13 Notification of a person with significant control PSC02 PSC
- 2024-06-24 Cessation of a person with significant control PSC07 PSC
- 2024-06-19 Notification of a person with significant control PSC01 PSC
- 2024-02-19 Termination secretary company with name termination date TM02 Officers
- 2024-02-19 Appoint corporate secretary company with name date AP04 Officers
- 2024-01-11 Resolution (paper) RESOLUTIONS Resolution
- 2024-01-10 Memorandum and articles (paper) MA Incorporation
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register