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Company Registration No. 14765976 (England and Wales)

EXCHANGE 061 LIMITED
Annual Report and Statement of Accounts
For the Period from 01 April 2024 to 31 March 2025

## EXCHANGE 061 LIMITED

### Annual report and statement of accounts for the period ending 31/03/2025

CONTENTS | PAGE
Company information | 2
Balance Sheet | 3

## EXCHANGE 061 LIMITED

### Financial statement for the period ended 31/03/2025

#### Company Information

1 Statutory Information
Company Number | 14765976
Registered Office | 3RD FLOOR 86 - 90 PAUL STREET
| LONDON
| EC2A 4NE
2 Directors
Directors who held office during the period were:
Peter READ
3 Principal Activity
Letting and operating of owned or leased real estate

4 Employees
Average number of employees, including directors, during the year was as follows:
2025 | 0
2024 | 0

## EXCHANGE 061 LIMITED

### Financial statement for the period ended 31/03/2025

#### Statement of Financial Position

|  |  |  | 2025 |  |  |  | 2024
|  |  |  | £ |  |  |  | £
Called up share capital not paid |  |  |  | 1 |  |  |  | 1
Fixed Assets |  |  |  | 154,328 |  |  |  | 154,328
Current Assets |  | 404 |  |  |  | 4,296 |  |
Prepayment and accrued Income |  | 187 |  |  |  | 272 |  |
Creditors: amounts falling due within one year |  | (500) |  |  |  | (118) |  |
Net Current Assets |  |  |  | 91 |  |  |  | 4,450
Total assets less current liabilities |  |  |  | 154,420 |  |  |  | 158,779
Creditors: amounts falling due after one year |  |  |  | (158,729) |  |  |  | (158,729)
Accruals and deferred income |  |  |  | - |  |  |  | (40)
Net Assets |  |  |  | (4,309) |  |  |  | 10
Capital and reserves |  |  |  | (4,309) |  |  |  | 10

For the period ending 31/03/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the Board on 13 November 2025
Peter Read
Company Registration No. 14765976