Exact Holdings Limited

Active03143847 Private limited company
Incorporated
5 January 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Francis Gorton
Accounts type
Micro entity
Region
South West
Address
Ff 61 Macrae Road
Pill
Bristol
BS20 0DD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 January 1996
British
Director · Appointed 5 January 1996
British
Born May 1955 (71)
Officer history (2 former)
5 January 1996
Appointed Birks, Deborah Kay as Secretary
5 January 1996
Appointed Gorton, Andrew Francis as Director
5 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born May 1955 (71)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £592,980 £598,135 £559,810 £515,994 £473,392
Balance sheet detail
20252024202320212020
Fixed Assets£546,385£561,129£575,872£605,359£620,103
Current Assets£43,374£40,659£41,410£39,494£35,010
Creditors (< 1 year)£114,439£83,866£55,544£44,790£61,105
Net Current Assets(£71,065)(£43,207)(£14,134)(£5,296)(£26,095)
Shareholder Funds£473,392£515,994£559,810£598,135£592,980

Filings

Filing history not loaded yet. See it on Companies House

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