Exact Finance Limited

Active04202973 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
John Ronald Barber
Owned by
John Ronald Barber
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood House
Harcourt Way
Meridian Business Park
LE19 1WP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barber, John Ronald
Director · Appointed 6 April 2020
British
Born November 1947
Secretary · Appointed 23 May 2001
British
Officer history (3 former)
6 April 2020
Appointed Barber, John Ronald as Director
6 December 2019
Resigned Brown, Joseph Lawrence as Director
23 May 2001
Appointed Harris, Roger William as Secretary
23 May 2001
Appointed Brown, Joseph Lawrence as Director
23 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Resigned First Directors Limited as Corporate Nominee Director
20 April 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

John Ronald Barber
Individual · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947
Former controllers (1)
6 December 2019
Ceased Joseph Lawrence Brown — Owns 75–100% of shares

Financials

Cash
£105,692
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £169,976 £183,683 £185,467 £163,835 £183,432
Balance sheet detail
202520242023202220212020
Current Assets£502,348£473,227£474,892£464,538£445,590
Debtors£396,656£331,219£408,379£364,703£388,172
Cash£105,692£142,008£66,513£99,835£57,418
Creditors (< 1 year)£318,916£309,392£299,359£289,425£280,855£275,614
Net Current Assets£183,432£163,835£185,467£183,683£169,976
Shareholder Funds£183,432£163,835£185,467£183,683£169,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
25 June 2026Confirmation statement with updates20 April 2026
26 March 2026Change of details for a person with significant control
8 September 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with updates20 April 2025
Show all recent filings

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