Exact Products Limited

Active02922869 Private limited company
Incorporated
26 April 1994 (32 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
John Anthony Francis Hugh Coulter
Accounts type
Micro entity
Address
10 Kooringa
Warlingham
Surrey
CR6 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 1994
British
Director · Appointed 3 May 1994
British
Born November 1943
Officer history (4 former)
8 March 2025
Resigned Coulter, Rosalind Sylvia Ann as Director
20 June 1994
Appointed Coulter, Rosalind Sylvia Ann as Director
3 May 1994
Appointed Coulter, Rosalind Sylvia Ann as Secretary
3 May 1994
3 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 May 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
3 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 April 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
26 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2016
Owns 75–100% of shares
British
Born November 1943

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£96,848)
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£76,436) (£79,390) (£81,633) (£84,492) (£91,655) (£93,963) (£96,848)
Balance sheet detail
2025202420232022202120202019
Current Assets£634£244£652£590£435£514£280
Creditors (< 1 year)£790£794£811£760£707£618£618
Creditors (> 1 year)£96,692£93,413£91,496£84,322£81,361£79,286£76,098
Net Current Assets(£156)(£550)(£159)(£170)(£272)(£104)(£338)
Net Assets(£96,848)(£93,963)(£91,655)(£84,492)(£81,633)(£79,390)(£76,436)
Shareholder Funds(£96,848)(£93,963)(£91,655)(£84,492)(£81,633)(£79,390)(£76,436)

Filings

Filing history not loaded yet. See it on Companies House

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