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Exacor Limited

Exacor Limited is an active company incorporated on 29 June 2004 with the registered office located in London, Greater London. Exacor Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05165856
Private limited company
Age
21 years
Incorporated 29 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Suite 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 320 Firecrest Court Centre Park Warrington WA1 1RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Jun 1970
Secretary • British
Mrs Margaret Teresa Agar
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Rosary Gardens Freehold Company Limited
Richard Agar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£138.9K
Increased by £56.26K (+68%)
Total Liabilities
-£114.1K
Increased by £40.48K (+55%)
Net Assets
£24.8K
Increased by £15.77K (+175%)
Debt Ratio (%)
82%
Decreased by 6.93% (-8%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Mrs Margaret Teresa Agar (PSC) Details Changed
10 Months Ago on 7 Mar 2025
Registered Address Changed
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Mar 2023
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Documents
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 14 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Change of details for Mrs Margaret Teresa Agar as a person with significant control on 7 March 2025
Submitted on 10 Mar 2025
Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 24 Apr 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year