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Exact Profiles Consulting Limited

Exact Profiles Consulting Limited is an active company incorporated on 16 May 1995 with the registered office located in Pinner, Greater London. Exact Profiles Consulting Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03057154
Private limited company
Age
30 years
Incorporated 16 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
52 High Street
Pinner
Middlesex
HA5 5PW
Same address for the past 18 years
Telephone
02036930140
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Mar 1945
Director • British • Lives in UK • Born in Jan 1976
Director • Colombian • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Dec 1977
Director • Colombian • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Exact Solutions Limited
Mr Patrick Stagg, , and 2 more are mutual people.
Active
Exact Profiles Limited
Mr Patrick Stagg is a mutual person.
Active
Holly Village Enterprises Limited
Mr Patrick Stagg is a mutual person.
Active
The Russells Management Company Limited
Mr Patrick Stagg is a mutual person.
Active
Holly Village Freeholders Ltd
Mr Patrick Stagg is a mutual person.
Active
Ascendance It Limited
Mr David Paul Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£204.02K
Decreased by £332.54K (-62%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£466.02K
Decreased by £465.25K (-50%)
Total Liabilities
-£247.19K
Decreased by £137.56K (-36%)
Net Assets
£218.83K
Decreased by £327.7K (-60%)
Debt Ratio (%)
53%
Increased by 11.73% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 11 Nov 2020
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 26 Nov 2021
Confirmation statement made on 27 July 2021 with no updates
Submitted on 31 Aug 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 11 Nov 2020
Repayment History
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