Exact Kitchens Limited

Active04831987 Private limited company
Incorporated
14 July 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Martina Ivil
Jason Mark Ivil
Owned by
Jason Mark Ivil
Martina Ivil
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Barkham Grange Barkham Street
Barkham
Wokingham
RG40 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ivil, Martina
Director · Appointed 8 January 2013
Polish
Born May 1984 (42)
Ivil, Jason Mark
Director · Appointed 14 July 2003
British
Born December 1981 (44)
Officer history (5 former)
31 March 2021
Resigned Ivil, Anne Sheena as Director
31 March 2021
Resigned Ivil, Anne Sheena as Secretary
31 March 2021
Resigned Ivil, Gary Philip as Director
8 January 2013
Appointed Ivil, Martina as Director
1 July 2011
Appointed Ivil, Anne Sheena as Director
14 July 2003
Appointed Ivil, Jason Mark as Director
14 July 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
14 July 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
14 July 2003
Appointed Jpcord Limited as Corporate Nominee Director
14 July 2003
Resigned Jpcord Limited as Corporate Nominee Director
14 July 2003
Appointed Ivil, Anne Sheena as Secretary
14 July 2003
Appointed Ivil, Gary Philip as Director

Ownership 2 active

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

Jason Mark Ivil
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1981 (44)
Martina Ivil
Individual · Notified 6 April 2016
Owns 25–50% of shares
Polish
Born May 1984 (42)
Former controllers (2)
31 March 2021
Ceased Anne Sheena Ivil — Owns 25–50% of shares
31 March 2021
Ceased Gary Philip Ivil — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£543,615
Cash
£614,722
Employees
3
Debt Ratio
22%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £213,135 £324,701 £163,192 £380,335 £479,558 £543,615
Balance sheet detail
202520242023202220212020
Fixed Assets£26,850£40,627£105,998£4,130£2,297£10,721
Current Assets£674,330£692,996£559,423£419,188£530,527£323,556
Debtors£49,608£29,206£6,851
Cash£614,722£653,790£542,572£376,751£437,588£253,471
Creditors (< 1 year)£157,565£259,932£207,934£120,948
Net Current Assets£516,765£438,931£274,337£159,256£322,593£202,608
Net Assets£543,615£479,558£380,335£163,192£324,701£213,135
Shareholder Funds£163,192£324,701£213,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates7 March 2026
16 October 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
12 November 2024Unaudited abridged accounts31 March 2024
9 April 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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