Exacta Technologies Limited

Active04166214 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Accounts type
Full
Region
South West
Address
3 Vertex Park South
Emersons Green
Bristol
BS16 7LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born June 1960 (66)
Director · Appointed 22 February 2001
British
Born September 1970 (56)
Officer history (3 former)
24 January 2025
Appointed Osmond, David Neil as Director
28 January 2022
Resigned Copsey, Matthew Jonathan as Director
29 January 2014
Resigned Rogers, Emma as Secretary
30 October 2002
Resigned Hulin, Keith John as Director
22 February 2001
Appointed Rogers, Nicholas George as Director
22 February 2001
Appointed Hulin, Keith John as Director
22 February 2001
Appointed Rogers, Emma as Secretary
22 February 2001
Appointed Copsey, Matthew Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16203118
Former controllers (2)
28 January 2025
Ceased Nicholas George Rogers — Owns 75–100% of shares
28 January 2022
Ceased Matthew Jonathan Copsey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackcore Technologies Ltd Owns 75–100% of shares
Exacta Technologies Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,918,383
Cash
£256,363
Employees
45
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 £1,165,846 £1,420,686 £1,561,239 £1,918,383
Balance sheet detail
2023202120202019
Fixed Assets£388,808£508,957£576,632£222,080
Current Assets£5,942,905£3,095,239£2,528,700£1,881,842
Debtors£2,898,066£1,506,585£929,783£807,918
Cash£256,363£292,806£868,748£572,696
Creditors (< 1 year)£4,055,638£1,622,724£1,218,068£775,562
Creditors (> 1 year)£313,143£373,753£435,997£133,195
Net Current Assets£1,887,267£1,472,515£1,310,632£1,106,280
Net Assets£1,918,383£1,561,239£1,420,686£1,165,846
Shareholder Funds£1,165,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
11 May 2026Satisfaction of a charge in full
19 March 2026Confirmation statement with updates14 March 2026
10 October 2025Amended accounts for a medium company31 December 2024
4 October 2025Full accounts31 December 2024
Show all recent filings

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