£2.11m
−3%vs Dec 2024Active01962680Private limited companyGrantham
EXCHANGE ENGINEERING LIMITED
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
01
Summary
EXCHANGE ENGINEERING LIMITED is an active private limited company (company number 01962680) incorporated on 21 November 1985, registered in Grantham. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest abridged accounts cover the period ending 31 December 2025, showing net assets of £2.11m and cash of £255k, with 15 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 3% on the prior period (£2.18m).
Peer position · net assets
By net assets it sits in the top quarter of 188 comparable companies in Nottingham (median £7,496, upper quartile £214k).
02
Key dates
- Incorporated
- 21 November 198540 yrs ago
- Next accounts due
- 30 September 2027in 343 days
- Confirmation statement due
- 5 December 2026in 44 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 46900
- Non-specialised wholesale trade
- SIC 47190
- Other retail sale in non-specialised stores
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
04
Financials
£255k
+11%vs Dec 2024Not disclosed
15
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £2.11m | £255k | £774k | — | — | — | 15 |
| 31 December 2024 | £2.18m | £230k | £815k | — | — | — | 15 |
Cash per employee£17kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Filing and accounts signals
- Net assets above zeroNet assets £2,114,753 at 31 December 2025
- Cash at bank of £50,000 or moreCash £255,437
- Incorporated five or more years agoIncorporated 21 November 1985
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
06
Ownership and control
- Mr Robert David Howard
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Francis Wilfred Gyles Howard
- has significant influence or control
- R D And J A Howard Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr James Andrew Howard
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Next accounts duein 343 days
- Confirmation statement duein 44 days
- Accounts period endNet assets £2.11m · abridged accounts
- Accounts period endNet assets £2.18m · abridged accounts
- Incorporated
08
Similar companies in Nottingham
- GRADE (UK) LIMITEDNottingham · inc. Oct 1985
- SEAL SERVICE LIMITEDLangley Mill · inc. Jan 1987
- MICHAEL D LONG LIMITEDLong Eaton · inc. Sept 1984
- D S L GROUP (NOTTINGHAM) LIMITEDAnnesley, Nottingham · inc. Mar 1983
- CABLE-TEC CABLES & CONTROLS LIMITEDSutton-In-Ashfield · inc. Aug 1988
- S.H. SALES (NOTTINGHAM) LIMITEDNottingham · inc. Oct 1982
All companies incorporated on 21 November 1985 · in Nov 1985.
09
Reminders for EXCHANGE ENGINEERING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.