The Exchange (Beaumaris) Ltd
13140528 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-31 in 141 days
- Confirmation statement
- last made up 2026-01-17 · next due 2027-01-31
Registered office
31 Castle StreetBeaumaris
Anglesey
Ll58 8ap
Peer comparison
Compared against 1,994 UK companies in SIC 47190 (Other retail sale in non-specialised stores) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£1,257
↑37.4%
|
£915
|
— |
— |
| Current assets |
£5,599
↓57.3%
|
£13,112
↑739.4%
|
£1,562
↑25.2%
|
£1,248
|
| Cash |
£144
↓83.6%
|
£878
↑326.2%
|
£206
↓43.7%
|
£366
|
| Net current assets |
£1,007
↓90.5%
|
£10,576
↑117411.1%
|
£9
↓74.3%
|
£35
|
| Net assets |
£11
↓99.9%
|
£11,317
↑125644.4%
|
£9
↓74.3%
|
£35
|
| Equity |
£11
↓99.9%
|
£11,317
↑125644.4%
|
£9
↓74.3%
|
£35
|
| Other | ||||
| Average employees |
3
↑50.0%
|
2
|
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 (4)
- Williams, Archie Stewart · Director appointed 2023-01-18
- Williams, Libby Stewart · Director appointed 2023-01-18
- Williams, Jameson Stewart · Director appointed 2021-01-18 resigned 2023-01-19
- Williams, Jacqueline · Director appointed 2021-01-18 resigned 2023-01-19
People with significant control (5)
-
Miss Libby Stewart Williams Ceased 2024-02-01Individual Psc · British · resident in United Kingdom · born 1/2005 · notified 2023-01-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Archie Stewart Williams Ceased 2024-02-01Individual Psc · British · resident in United Kingdom · born 9/2003 · notified 2023-01-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Jacqueline Williams Ceased 2023-01-19Individual Psc · British · resident in United Kingdom · born 9/1972 · notified 2021-01-18Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Jameson Stewart Williams Ceased 2023-01-19Individual Psc · British · resident in England · born 4/1977 · notified 2021-01-18Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Jacqueline Williams ActiveIndividual Psc · British · resident in Wales · born 9/1972 · notified 2024-04-19Significant influence or control
Recent filings (15)
- 2026-01-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-25 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-07-29 Total-exemption-full accounts AA Accounts
- 2025-01-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-31 Total-exemption-full accounts AA Accounts
- 2024-09-10 Change to a person with significant control PSC04 PSC
- 2024-09-10 Change to a person with significant control PSC04 PSC
- 2024-09-09 Director details changed CH01 Officers
- 2024-09-09 Director details changed CH01 Officers
- 2024-09-09 Director details changed CH01 Officers
- 2024-09-09 Director details changed CH01 Officers
- 2024-09-09 Change registered office address company with date old address new address AD01 Address
- 2024-09-09 Director details changed CH01 Officers
- 2024-09-09 Director details changed CH01 Officers
- 2024-09-09 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register