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Exact Group Holdings Limited

Exact Group Holdings Limited is an active company incorporated on 1 November 2023 with the registered office located in Ashford, Kent. Exact Group Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15252228
Private limited company
Age
2 years
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov28 Feb 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Affinity Associates (Au) Eurogate Business Park
Unit 1
Ashford
Kent
TN24 8XW
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • British • Lives in UK • Born in Sep 1983
Mrs Madeleine Simkins
PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Exact Windows Limited
Kevin Simkins is a mutual person.
Active
Exact Maintenance And Support Limited
Kevin Simkins is a mutual person.
Active
Exact Finishes Limited
Kevin Simkins is a mutual person.
Active
Buildsuite Limited
Kevin Simkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 16 months
Cash in Bank
£100
Turnover
Unreported
Employees
1
Total Assets
£260.1K
Total Liabilities
-£241.25K
Net Assets
£18.85K
Debt Ratio (%)
93%
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Extended
1 Year 8 Months Ago on 29 Feb 2024
Incorporated
2 Years Ago on 1 Nov 2023
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Documents
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Sub-division of shares on 29 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 2 Dec 2024
Current accounting period extended from 30 November 2024 to 28 February 2025
Submitted on 29 Feb 2024
Incorporation
Submitted on 1 Nov 2023
Repayment History
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