VERIF·AI
Sign in Run a check
Home › Companies › Other letting and operating of own... › OLD EXCHANGE DARLINGTON LIMITED

OLD EXCHANGE DARLINGTON LIMITED

Active ·08259000 ·Private Limited Company ·Est. 18 October 2012
£479,549
Net Assets
£14,298
Cash
1
Officers
Total Exemption Full
Accounts
Full analysis checks for OLD EXCHANGE DARLINGTON LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 June 2025

£479,549
Net Assets
£14,298
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08259000
StatusActive
TypePrivate Limited Company
Incorporated18 October 2012
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Frooition House Unit E, Silver End Business Park
Brierley Hill
DY5 3LG
England

👤 Directors & Officers (1)

MR PHILLIP LEWIS MOLLOYDIRECTOR

🔑 Persons with Significant Control (2)

LVG LOCKET LIMITED75-100% shares
MR GRAHAM KEVIN SIZERSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔗 10 connected companies
Ownership chain
LVG LOCKET LIMITED75-100% shares
OLD EXCHANGE DARLINGTON LIMITEDThis company
Other companies sharing the same PSC
CRAKEHALL HOUSE LIMITEDvia MR GRAHAM KEVIN SIZER CENTRAL & REGIONAL ESTATES LIMITEDvia MR GRAHAM KEVIN SIZER BRADFORD PROPCO LIMITEDvia MR GRAHAM KEVIN SIZER CARE (LITTLE COURT) LIMITEDvia MR GRAHAM KEVIN SIZER NORTHERN NATURAL CAPITAL LIMITEDvia MR GRAHAM KEVIN SIZER BIOMARK LIMITEDvia MR GRAHAM KEVIN SIZER COBALT PSS LLPvia MR GRAHAM KEVIN SIZER BROOMCO (4250) LIMITEDvia MR GRAHAM KEVIN SIZER GASPARA YELLOW LLPvia MR GRAHAM KEVIN SIZER PORT CLARENCE LAND LIMITEDvia MR GRAHAM KEVIN SIZER
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on OLD EXCHANGE DARLINGTON LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track OLD EXCHANGE...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9