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Exacta Plc

Exacta Plc is a in administration company incorporated on 19 November 2009 with the registered office located in Manchester, Greater Manchester. Exacta Plc was registered 15 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
07081359
Public limited company
Age
15 years
Incorporated 19 November 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 9 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Full
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
01244505700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing 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
Exacta Group Plc
PSC
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, Mr Glenn Molden, and 1 more are mutual people.
In Administration
05599551 Limited
Paul McDermott, Mr Glenn Molden, and 1 more are mutual people.
In Administration
Exacta Group Plc
Paul McDermott, Mr Glenn Molden, 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
£498.08K
Decreased by £542.55K (-52%)
Turnover
£2.56M
Decreased by £692.44K (-21%)
Employees
25
Increased by 1 (+4%)
Total Assets
£6.68M
Increased by £1.22M (+22%)
Total Liabilities
-£5.68M
Increased by £1.27M (+29%)
Net Assets
£1.01M
Decreased by £55.5K (-5%)
Debt Ratio (%)
85%
Increased by 4.36% (+5%)
Latest Activity
Administration Period Extended
7 Months Ago on 29 Jan 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 9 Months Ago on 29 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Compulsory Strike-Off Suspended
2 Years Ago on 26 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Administrator's progress report
Submitted on 2 Jul 2025
Notice of extension of period of Administration
Submitted on 29 Jan 2025
Administrator's progress report
Submitted on 31 Dec 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 Aug 2024
Notice of deemed approval of proposals
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 19 November 2023 with no updates
Submitted on 29 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Repayment History
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