EXCHANGE RESIDENTIAL LIMITED

Active Newcastle Upon Tyne

Management of real estate on a fee or contract basis

3 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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EXCHANGE RESIDENTIAL LIMITED

Management of real estate on a fee or contract basis

Founded 2 Oct 2003 Active Newcastle Upon Tyne, England 3 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis

Previous Company Names

ADDERSTONE RESIDENTIAL LIMITED 22 Jan 2009 — 14 Apr 2010
ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED 16 Jun 2008 — 22 Jan 2009
ADDERSTONE PROPERTY MANAGEMENT LIMITED 28 May 2008 — 16 Jun 2008
SIMS CLEANING SERVICES LTD 2 Oct 2003 — 28 May 2008
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Nov 2025 Next due 27 Oct 2026 4 months remaining
Net assets £11K £22K 2024 year on year
Total assets £88K £25K 2024 year on year
Total Liabilities £77K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXCHANGE RESIDENTIAL LIMITED (04920184), an active property, infrastructure and construction company based in Newcastle Upon Tyne, England. Incorporated 2 Oct 2003. Management of real estate on a fee or contract basis. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.78k

Decreased by £8.71k (-83%)

Net Assets

£10.57k

Decreased by £22.41k (-68%)

Total Liabilities

£77.10k

Decreased by £2.56k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

88%

Increased by 17 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Adderstone 1993 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arlenia Limited

United Kingdom

Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ian Robert Baggett

Ceased 1 Oct 2024

Ceased

Group Structure

Group Structure

ARLENIA LIMITED united kingdom
EXCHANGE RESIDENTIAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Miss Erin Rachel Dwan Snowdon as director on 25 Feb 2026
4 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
29 Jan 2025OfficersChange to director Miss Eve Elizabeth Brown on 29 Jan 2025
11 Mar 2026 Officers

Appointment of Miss Erin Rachel Dwan Snowdon as director on 25 Feb 2026

4 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

29 Jan 2025 Officers

Change to director Miss Eve Elizabeth Brown on 29 Jan 2025

Recent Activity

Latest Activity

Appointment of Miss Erin Rachel Dwan Snowdon as director on 25 Feb 2026

3 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 4 Nov 2025

Confirmation statement made on 13 Oct 2025 with no updates

7 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 3 Nov 2025

Change to director Miss Eve Elizabeth Brown on 29 Jan 2025

1 years ago on 29 Jan 2025