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Exact Logistics Limited

Exact Logistics Limited is an active company incorporated on 22 April 2009 with the registered office located in Birmingham, West Midlands. Exact Logistics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06884118
Private limited company
Age
16 years
Incorporated 22 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 23 Elmdon Trading Estate
Bickenhill Lane
Solihull
West Midlands
B37 7HE
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England
Telephone
01788422400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1958
Director • Managing Director • British • Lives in England • Born in Oct 1969
Director • Finance Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Dec 1959
On Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Exact Logistics
Exact Logistics is a palletised freight distribution company that focuses on UK and European deliveries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£170.32K
Increased by £80.31K (+89%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£898.2K
Increased by £126.6K (+16%)
Total Liabilities
-£755.69K
Increased by £79.99K (+12%)
Net Assets
£142.51K
Increased by £46.61K (+49%)
Debt Ratio (%)
84%
Decreased by 3.44% (-4%)
Latest Activity
Karen Marie Shuter Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 10 Jul 2024
Mr Nicholas James Bennett Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Samuel Henry Cornelious Mann Appointed
1 Year 4 Months Ago on 19 Jun 2024
Adam John Shuter Resigned
1 Year 4 Months Ago on 7 Jun 2024
On Logistics Limited (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Karen Marie Shuter (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Termination of appointment of Karen Marie Shuter as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to Unit 23 Elmdon Trading Estate Bickenhill Lane Solihull West Midlands B377HE on 2 September 2024
Submitted on 2 Sep 2024
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 10 Jul 2024
Appointment of Mr Nicholas James Bennett as a director on 19 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Samuel Henry Cornelious Mann as a director on 19 June 2024
Submitted on 21 Jun 2024
Cessation of Adam John Shuter as a person with significant control on 3 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Adam John Shuter as a secretary on 7 June 2024
Submitted on 20 Jun 2024
Notification of On Logistics Limited as a person with significant control on 3 June 2024
Submitted on 20 Jun 2024
Repayment History
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