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Itexact Limited
- Incorporated
- 29 June 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jan GottlanderPeter Joseph TurpinStephen Dane
- Owned by
- Harmen Wessel Weyland Groothedde
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Richmond HouseLawnswood Business ParkRedvers CloseLeedsLS16 6QY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Gottlander, Jan
Director · Appointed 19 March 2025
Swedish
Born July 1958 (68)
Turpin, Peter Joseph
Director · Appointed 19 March 2025
British
Born February 1978 (48)
Dane, Stephen
Director · Appointed 3 July 2024
British
Born September 1966 (60)
Fine, Leonard Henry
Director · Appointed 5 April 2022
South African
Born December 1940 (85)
Beattie, Nigel John
Director · Appointed 11 August 2021
British
Born December 1968 (57)
Longe, David
Director · Appointed 1 June 2018
South African
Born February 1958 (68)
Director · Appointed 29 June 2009
Also at Colabcom Limited, Ciartech Limited
Dutch
Born November 1968
Officer history (7 former)
19 January 2026
Resigned May, Neil as Director
19 March 2025
Appointed Turpin, Peter Joseph as Director
19 March 2025
Appointed Gottlander, Jan as Director
3 July 2024
Appointed Dane, Stephen as Director
3 July 2024
Resigned Van Stryp, Tjaart Vanderwalt as Director
3 July 2024
Resigned Ehrl, Harald as Director
5 April 2022
Appointed Fine, Leonard Henry as Director
5 April 2022
Appointed Van Stryp, Tjaart Vanderwalt as Director
11 August 2021
Appointed Beattie, Nigel John as Director
11 August 2021
11 August 2021
Appointed Ehrl, Harald as Director
11 August 2021
Appointed May, Neil as Director
1 June 2018
Appointed Longe, David as Director
26 February 2018
Resigned Dale, Laurence Mark as Director
1 July 2016
Appointed Dale, Laurence Mark as Director
1 July 2016
31 December 2015
Resigned Keats, Brian Derrit as Director
31 December 2015
Resigned Van Rijswijk, Elsje as Director
26 September 2014
Appointed Keats, Brian Derrit as Director
23 September 2014
Appointed Van Rijswijk, Elsje as Director
29 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born November 1968
Former controllers (1)
11 August 2021
Ceased David Longe — Holds 25–50% of voting rights (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,293,783
- Cash
- £1,167,487
- Employees
- 20
- Debt Ratio
- 57%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,946,197 | £2,572,152 | £1,796,213 | £950,061 | £367,942 | £2,651 |
| Current Assets | £2,443,612 | £1,613,226 | £1,731,949 | £2,801,029 | £425,042 | £511,079 |
| Debtors | £1,276,125 | £1,069,058 | £1,072,069 | £722,642 | £212,375 | £346,580 |
| Cash | £1,167,487 | £544,168 | £659,880 | £2,078,387 | £212,667 | £164,499 |
| Creditors (< 1 year) | £918,716 | £830,901 | £946,491 | £863,070 | £266,676 | £425,647 |
| Creditors (> 1 year) | £1,441,057 | £212,082 | £349,428 | £429,099 | £9,374 | |
| Net Current Assets | £1,524,896 | £782,325 | £785,458 | £1,937,959 | £158,366 | £85,432 |
| Net Assets | £2,293,783 | £2,499,653 | £1,889,440 | £2,278,619 | £412,117 | £78,709 |
| Shareholder Funds | £2,293,783 | £2,499,653 | £1,889,440 | £2,278,619 | £412,117 | £78,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 August 2026 | Previous accounting period shortened | |||
| 6 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 29 July 2026 | Other filing | |||
| 15 July 2026 | Confirmation statement with updates | 29 June 2026 |
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