Exact Engineering (Hose & Fittings) Company Limited

Active03068520 Private limited company
Incorporated
15 June 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
James Christopher Charles Watts
Owned by
Janet Vincent Hagley
Accounts type
Total exemption full
Region
South West
Address
Burke Road Industrial Estate
Totnes
Devon
TQ9 5XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Downing, Deborah Kay
Secretary · Appointed 18 November 2025
Director · Appointed 1 May 2025
British
Born August 1962 (64)
Watts, James Christopher Charles
Director · Appointed 1 May 2025
British
Born June 1979 (47)
Director · Appointed 20 August 1997
British
Born July 1941 (85)
Officer history (7 former)
18 November 2025
Resigned Floyd, Brenda Ann as Secretary
18 November 2025
Appointed Downing, Deborah Kay as Secretary
1 May 2025
Appointed Downing, Deborah Kay as Director
1 May 2025
Appointed Watts, James Christopher Charles as Director
1 November 2005
Resigned Hutchings, Leslie John as Director
20 August 1997
Appointed Vincent Hagley, Janet as Director
20 August 1997
Appointed Hutchings, Leslie John as Director
20 August 1997
Appointed Floyd, Brenda Ann as Secretary
20 August 1997
Resigned Hobbs, Paul as Director
20 August 1997
Resigned Schiel, Teresa Elizabeth as Director
20 August 1997
Resigned Schiel, Teresa Elizabeth as Secretary
23 January 1996
Resigned Slater, Mark Robert as Director
30 October 1995
Appointed Hobbs, Paul as Director
15 June 1995
Appointed Slater, Mark Robert as Director
15 June 1995
Appointed Schiel, Teresa Elizabeth as Secretary
15 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 1995
Appointed Schiel, Teresa Elizabeth as Director
15 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1941 (85)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£330,306
Cash
£261,727
Employees
1
Debt Ratio
17%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £282,677 £306,827 £323,925 £330,306
Balance sheet detail
2025202420232022202120202019
Fixed Assets£431£426£228£349£662£1,014£175
Current Assets£398,955£381,208£360,660£332,773£330,214£297,863£291,036
Debtors£39,735£37,273£32,057£28,367£32,842£25,674£31,688
Cash£261,727£278,464£264,921£242,752£239,366£218,924£216,787
Creditors (< 1 year)£56,721£49,426£55,187
Net Current Assets£329,875£323,499£306,599£282,328£273,493£248,437£235,849
Net Assets£330,306£323,925£306,827£282,677
Shareholder Funds£274,155£249,451£236,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates15 June 2026
19 June 2026Total exemption full accounts30 September 2025
18 November 2025Termination of appointment of a secretary
18 November 2025Appointment of a secretary
16 October 2025Director's details changed
Show all recent filings

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