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Exacta Group Plc

Exacta Group Plc is a in administration company incorporated on 30 March 2009 with the registered office located in Manchester, Greater Manchester. Exacta Group Plc was registered 16 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
06863216
Public limited company
Age
16 years
Incorporated 30 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 March 2024 (1 year 5 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 29 September 2023
Was due on 29 June 2024 (1 year 2 months ago)
Contact
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 2 st Johns Court Vicars Lane Chester Cheshire CH1 1QE
Telephone
02030566892
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1961
Director • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Sep 1966
Mr Stuart Frank Murphy
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Luxury Cars LLP
Paul McDermott and Stuart Frank Murphy are mutual people.
Active
CCLP Limited
Paul McDermott is a mutual person.
Active
Castella (7) Limited
Stuart Frank Murphy is a mutual person.
Active
River Lake Software Limited
Paul McDermott, Stuart Frank Murphy, and 1 more are mutual people.
In Administration
05599551 Limited
Paul McDermott, Stuart Frank Murphy, and 1 more are mutual people.
In Administration
Exacta Plc
Paul McDermott, Stuart Frank Murphy, and 1 more are mutual people.
In Administration
The 1885 Sporting Village Limited
Paul McDermott and Stuart Frank Murphy are mutual people.
Dissolved
Occufinder Limited
Paul McDermott and Stuart Frank Murphy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
£691K
Decreased by £524K (-43%)
Turnover
£7.43M
Decreased by £235K (-3%)
Employees
107
Increased by 4 (+4%)
Total Assets
£12.96M
Decreased by £476K (-4%)
Total Liabilities
-£10.06M
Decreased by £1.22M (-11%)
Net Assets
£2.9M
Increased by £743K (+34%)
Debt Ratio (%)
78%
Decreased by 6.32% (-8%)
Latest Activity
Administration Period Extended
4 Months Ago on 18 Apr 2025
Administrator Appointed
1 Year 2 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Mr Stuart Frank Murphy Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Administrator's progress report
Submitted on 2 Jul 2025
Notice of extension of period of Administration
Submitted on 18 Apr 2025
Administrator's progress report
Submitted on 30 Dec 2024
Notice of deemed approval of proposals
Submitted on 16 Aug 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 Aug 2024
Statement of administrator's proposal
Submitted on 31 Jul 2024
Appointment of an administrator
Submitted on 15 Jun 2024
Registered office address changed from 2 st Johns Court Vicars Lane Chester Cheshire CH1 1QE to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 9 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Repayment History
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