opendata.bot
Company number
14518897

EARTH EXCHANGE UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EARTH EXCHANGE UK LIMITED
Company number
14518897
Registered office
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM · 1,010 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Stanley Hennessey
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/04/2023
Mr Nicholas Jonathan Bone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/12/2022
Mrs Kerry Bone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/12/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Stanley Hennessey
born 07/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/04/2023 Controls 7 companies
Mr Nicholas Jonathan Bone
born 12/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/12/2022 Controls 4 companies
Mrs Kerry Bone
born 05/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2023 Person with significant control ceased Mrs Kerry Bone
20/04/2023 Person with significant control added Mr James Stanley Hennessey
01/12/2022 Person with significant control added Mrs Kerry Bone
01/12/2022 Person with significant control added Mr Nicholas Jonathan Bone

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -159 -125
Net assets -159 -125
Employees (avg) 0 0

Documents for EARTH EXCHANGE UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Earth Exchange Uk Limited — BL6 4SD
Trading as Earth Exchange
Tier 1 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EARTH EXCHANGE UK LIMITED?
According to the official registry, the company number of EARTH EXCHANGE UK LIMITED is 14518897.
Where is EARTH EXCHANGE UK LIMITED registered?
The registered office is FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM.
What is the SIC code of EARTH EXCHANGE UK LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls EARTH EXCHANGE UK LIMITED?
Mr James Stanley Hennessey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of EARTH EXCHANGE UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EARTH EXCHANGE UK LIMITED (14518897)

EARTH EXCHANGE UK LIMITED is a private limited company incorporated on 1 December 2022 and registered in the United Kingdom under company number 14518897. Its registered office is at FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr James Stanley Hennessey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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