Ltd Facts The UK company register, as filed

Register entry · No. 00210484

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Active Private Limited Company Incorporated 19 Dec 1925

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,431,173.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (18 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 1925 (100 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 MANOR FARM KILMESTON ROAD, KILMESTON, ALRESFORD, HAMPSHIRE, ENGLAND, SO24 0NW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026

  5. Charges

    Outstanding
    0
    All time
    18

  6. Names

    1. EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £463,022 £2,431,173 0
31 Mar 2025 not published not published £405,998 £2,371,636 0
31 Mar 2024 not published not published £426,851 £2,319,049 0
31 Mar 2023 not published not published £300,795 £2,295,795 0
31 Mar 2022 not published not published £242,114 £2,224,512 0
31 Mar 2021 not published not published £179,363 £2,157,521 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jennifer Beryl Black Director — — May 1939 British · England
Charles Joseph Napier Director 6 Jun 2014 — April 1973 British · United Kingdom
Edward Warwick Daw Director 18 Feb 2021 — February 1964 American · United States
Charles Joseph Napier Secretary 25 Jul 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Charles Joseph Napier Significant influence or control 6 Apr 2016 — April 1973 British · England
Reverend Jennifer Beryl Black Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 6 Apr 2016 — May 1939 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) still trading?

The register shows EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) as active.

What does EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) set up?

It was incorporated on 19 December 1925.

When are EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)'s next confirmation statement due?

By 4 June 2027.

Who runs EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)?

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00218086 WORCESTER GOLF & COUNTRY CLUB LIMITED Active Private Limited Company Inc. 9 Dec 1926 68209 · Other letting and operating of own or leased real estate
  2. 00217856 C.BOWER & SONS LIMITED Active Private Limited Company Inc. 29 Nov 1926 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  3. 00217768 ETERNIT UK LIMITED Active Private Limited Company Inc. 26 Nov 1926 68209 · Other letting and operating of own or leased real estate
  4. 00217701 GINNS SON AND MOORE LIMITED Active Private Limited Company Inc. 23 Nov 1926 68209 · Other letting and operating of own or leased real estate
  5. 00217650 MORETON RICHES LIMITED Active Private Limited Company Inc. 20 Nov 1926 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House