Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Exact Logistics Limited
- Incorporated
- 22 April 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas James BennettSamuel Henry Cornelious Mann
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 23 Elmdon Trading EstateBickenhill LaneSolihullB37 7HE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, Nicholas James
Director · Appointed 19 June 2024
British
Born October 1969 (57)
Mann, Samuel Henry Cornelious
Director · Appointed 19 June 2024
British
Born February 1987 (39)
Director · Appointed 22 April 2009
British
Born May 1958 (68)
Officer history (2 former)
19 August 2025
19 June 2024
Appointed Bennett, Nicholas James as Director
19 June 2024
Appointed Mann, Samuel Henry Cornelious as Director
7 June 2024
Resigned Shuter, Adam John as Secretary
24 September 2012
Appointed Shuter, Adam John as Secretary
22 April 2009
22 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05109086
Former controllers (2)
3 June 2024
3 June 2024
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £152,972
- Cash
- £75,759
- Debt Ratio
- 83%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £157,831 | £110,263 | £56,098 | £58,340 | £60,290 | £57,264 |
| Current Assets | £717,860 | £787,937 | £715,505 | £950,503 | £913,085 | £687,485 |
| Debtors | £642,101 | £617,620 | £625,501 | £854,042 | £745,062 | £517,700 |
| Cash | £75,759 | £170,317 | £90,004 | £96,461 | £168,023 | £169,785 |
| Creditors (< 1 year) | £687,205 | £753,320 | £654,831 | £901,584 | £844,037 | £838,337 |
| Creditors (> 1 year) | £21,056 | £0 | £19,863 | £29,427 | £25,000 | |
| Net Current Assets | £30,655 | £34,617 | £60,674 | £48,919 | £69,048 | (£150,852) |
| Net Assets | £152,972 | £142,509 | £95,900 | £76,968 | £102,723 | |
| Shareholder Funds | £152,972 | £142,509 | £95,900 | £76,968 | £102,723 | (£93,588) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 18 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 19 August 2025 | Termination of appointment of a director | |||
| 10 March 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 21 November 2024 | Total exemption full accounts | 30 June 2024 |
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