EXCHANGE PARKING LIMITED

Active Knutsford

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
E

EXCHANGE PARKING LIMITED

Buying and selling of own real estate

Founded 19 Nov 1992 Active Knutsford, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

COMPACTTRADE LIMITED 19 Nov 1992 — 21 Dec 1992
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £485 £0 2024 year on year
Total assets £152K £70K 2024 year on year
Total Liabilities £151K £70K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS England

Full company profile for EXCHANGE PARKING LIMITED (02766041), an active company based in Knutsford, England. Incorporated 19 Nov 1992. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£37.41k

Decreased by £84.48k (-69%)

Net Assets

£485.00

Total Liabilities

£151.43k

Decreased by £70.27k (-32%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Exchange Quay Salford Uk Sarl
100.0%
485

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

Saronic Ptc Limited

Cayman Islands

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Trust

Ali Cenal

Turkish

Active
Notified 11 Nov 2021
Residence Luxembourg
DOB December 1987
Nature of Control
  • Significant Influence Or Control As Trust

Julien Bailly

Ceased 7 Jun 2022

Ceased

Joane Koko-eineke

Ceased 11 Nov 2021

Ceased

Kimberly Dawn Haakonson

Ceased 7 Jun 2022

Ceased

Nicolas Marquet

Ceased 15 May 2024

Ceased

Allard Fontein

Ceased 27 Dec 2019

Ceased

Tony Andrew Whiteman

Ceased 19 Jun 2017

Ceased

Group Structure

Group Structure

EXCHANGE PARKING LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with updates
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31
17 Jun 2025OfficersChange Corporate Secretary Company With Change Date
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with updates
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with updates

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Officers

Change Corporate Secretary Company With Change Date

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with updates

4 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 10 Oct 2025

Change Corporate Secretary Company With Change Date

10 months ago on 17 Jun 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 5 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024