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Exact Precision Engineering Limited

Exact Precision Engineering Limited is an active company incorporated on 3 November 2020 with the registered office located in Rugby, Warwickshire. Exact Precision Engineering Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12993733
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
159 Railway Terrace
Rugby
Warwickshire
CV21 3HQ
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom
Telephone
0115 6660551
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1986
Epe Holdings Ltd
PSC
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Mutual Companies
Epe Holdings Ltd
Jamie Craske is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£161.49K
Increased by £111.08K (+220%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.97M
Increased by £8.24K (0%)
Total Liabilities
-£1.42M
Decreased by £38.23K (-3%)
Net Assets
£551.94K
Increased by £46.47K (+9%)
Debt Ratio (%)
72%
Decreased by 2.25% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Epe Holdings Ltd (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Epe Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Epe Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
Matthew Beverley (PSC) Resigned
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Epe Holdings Ltd as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 8 May 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Josh Payne as a director on 31 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Matthew Graham Beverley as a director on 30 January 2023
Submitted on 3 Feb 2023
Cessation of Josh Payne as a person with significant control on 31 January 2023
Submitted on 3 Feb 2023
Cessation of Matthew Beverley as a person with significant control on 30 January 2023
Submitted on 3 Feb 2023
Repayment History
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