CompanyTrack
B

BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

Active High Wycombe

Residents property management

0 employees
Residents property management
B

BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

Residents property management

Founded 8 Jun 2015 Active High Wycombe, England 0 employees
Residents property management
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England

Credit Report

Discover BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 6 resigned
Status
James Robert LidgateDirectorBritishUnited Kingdom475 Sept 2023Active
Jason EmileDirectorBritishEngland505 Sept 2023Active
Kelly Marina TaitDirectorBritishEngland4231 Jan 2020Active
Sayed Suleiman AshrafiSecretaryUnknownUnknown9 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taylor Wimpey Uk Limited

United Kingdom

Active
Notified 23 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updatesView(3 pages)
16 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09View(1 page)
13 Dec 2024OfficersAppointment of Mr Sayed Suleiman Ashrafi as director on 2024-12-09View(2 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with no updates

16 Dec 2024 Officers

Termination of Michael Andrew Lonnon as director on 2024-12-09

13 Dec 2024 Officers

Appointment of Mr Sayed Suleiman Ashrafi as director on 2024-12-09

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-01-14 with no updates

1 years ago on 23 Jan 2025

Termination of Michael Andrew Lonnon as director on 2024-12-09

1 years ago on 16 Dec 2024

Appointment of Mr Sayed Suleiman Ashrafi as director on 2024-12-09

1 years ago on 13 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024