Accurate Holdings Limited

Active03736081 Private limited company
Incorporated
18 March 1999 (27 years)
Previously known as
Accurate Mechanical Services Limited (until 7 April 2018)
Stageride Limited (until 14 April 1999)
Industry
Activities of head offices (70100)
Directors
Lynda De-Anne James
David James
Owned by
David James
Lynda De-Anne James
Accounts type
Total exemption full
Region
South East
Address
Unit 4D
Lansbury Business Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

James, Lynda De-Anne
Director · Appointed 16 January 2006
British
Born August 1970 (56)
James, Lynda De-Anne
Secretary · Appointed 1 May 1999
British
James, David
Director · Appointed 26 March 1999
British
Born February 1967 (59)
Officer history (5 former)
19 March 2019
Resigned Courtman, Michael Anthony as Director
8 November 2012
Appointed Courtman, Michael Anthony as Director
16 January 2006
Appointed James, Lynda De-Anne as Director
30 June 2004
Resigned Stevens, Craig as Director
1 May 1999
Appointed Stevens, Craig as Director
1 May 1999
Appointed James, Lynda De-Anne as Secretary
1 May 1999
Resigned Clarke, Philip Jason as Secretary
26 March 1999
Appointed James, David as Director
26 March 1999
Appointed Clarke, Philip Jason as Secretary
26 March 1999
Resigned Thomas, Howard as Nominee Secretary
26 March 1999
Resigned Tester, William Andrew Joseph as Nominee Director
18 March 1999
Appointed Thomas, Howard as Nominee Secretary
18 March 1999
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

David James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Lynda De-Anne James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Holdings 1

Companies where Accurate Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£466,952
Cash
£69,630
Debt Ratio
3%
Current Ratio
31.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £385,039 £415,557 £567,265 £516,733 £459,789 £466,952
Balance sheet detail
202520242023202220212020
Fixed Assets£275,001£279,867£286,107£289,809£298,487£310,177
Current Assets£207,242£200,677£323,336£323,191£179,595£158,835
Debtors£137,612£14,305£74,776£145,924£35,245£41,113
Cash£69,630£186,372£248,560£177,267£144,350£117,722
Creditors (< 1 year)£6,567£11,155£80,210£27,771£22,308£25,281
Creditors (> 1 year)£0£10,567£27,115£43,393
Net Current Assets£200,675£189,522£243,126£295,420£157,287£133,554
Net Assets£466,952£459,789£516,733£567,265£415,557£385,039
Shareholder Funds£466,952£459,789£516,733£567,265£415,557£385,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
18 March 2026Confirmation statement with no updates18 March 2026
20 August 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates18 March 2025
10 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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