EXCHANGE HOUSE PROPERTY LIMITED

Active Southminster

Development of building projects

3 employees website.com
Development of building projects
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EXCHANGE HOUSE PROPERTY LIMITED

Development of building projects

Founded 25 Apr 2019 Active Southminster, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 16 Feb 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 5 Feb 2026 Next due 25 Dec 2026 7 months remaining
Net assets £399K £4K 2025 year on year
Total assets £1M £1K 2025 year on year
Total Liabilities £906K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

95 Main Road St. Lawrence Southminster Essex CM0 7NA United Kingdom

Full company profile for EXCHANGE HOUSE PROPERTY LIMITED (11963690), an active company based in Southminster, United Kingdom. Incorporated 25 Apr 2019. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£78.49k

Decreased by £40.69k (-34%)

Net Assets

£399.37k

Decreased by £4.22k (-1%)

Total Liabilities

£905.93k

Increased by £5.36k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 449,999 Shares £450k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 2019150,000£150k£1
15 May 2019299,999£300k£1

Officers

Officers

3 active
Status
David Michael James CurranDirectorBritishUnited Kingdom7430 Mar 2020Active
Leonard James SmithDirectorBritishUnited Kingdom7815 Dec 2019Active
Patrick Brian CurranDirectorBritishUnited Kingdom7831 Mar 2024Active

Shareholders

Shareholders (3)

David Michael James Curran
33.3%
Leonard James Smith
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Patrick Brian Curran

British

Active
Notified 4 Sept 2019
Residence United Kingdom
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Leonard James Smith

British

Active
Notified 28 Nov 2019
Residence United Kingdom
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Michael James Curran

British

Active
Notified 15 Dec 2019
Residence United Kingdom
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Karen Curran

Ceased 15 Dec 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Exchange House, 180-182 St Marys Lane, North Ockendon, Upminster (RM14 3BT) HAVERING
Freehold£648,0005 May 2020
Exchange House, 180-182 St Marys Lane, North Ockendon, Upminster (RM14 3BT)
Freehold £648,000
Added 5 May 2020
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
5 Feb 2026Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
22 Jan 2026Persons With Significant ControlChange to Mr Leonard James Smith as a person with significant control on 3 Dec 2025
22 Jan 2026OfficersChange to director Mr Leonard James Smith on 3 Dec 2025
29 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

5 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

22 Jan 2026 Persons With Significant Control

Change to Mr Leonard James Smith as a person with significant control on 3 Dec 2025

22 Jan 2026 Officers

Change to director Mr Leonard James Smith on 3 Dec 2025

29 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 16 Feb 2026

Confirmation statement made on 11 Dec 2025 with no updates

3 months ago on 5 Feb 2026

Change to Mr Leonard James Smith as a person with significant control on 3 Dec 2025

3 months ago on 22 Jan 2026

Change to director Mr Leonard James Smith on 3 Dec 2025

3 months ago on 22 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 29 Jan 2025