Exact Home & Leisure Limited is a private limited company that can be found at 277 Walkden Road, Worsley, Manchester M28 7FU. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors.
Director Richard E., appointed on 16 October 2019. Director Tracy E., appointed on 16 October 2019.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990). According to Companies House database there was a name change on 2021-06-08 and their previous name was Exact Home + Leisure Limited.
The last confirmation statement was filed on 2023-10-11 and the deadline for the next filing is 2024-10-25. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 277 Walkden Road |
| Office Address2 | Worsley |
| Town | Manchester |
| Post code | M28 7FU |
| Country of origin | United Kingdom |
| Registration Number | 12264983 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Tracy E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edwards P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracy E.
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard E.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwards P.
| Notified on | 16 October 2019 |
| Ceased on | 26 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Exact Home + Leisure | June 8, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 442 | 6 611 | ||
| Current Assets | 40 270 | 34 952 | 36 441 | 37 166 |
| Debtors | 3 050 | 3 750 | ||
| Net Assets Liabilities | 20 273 | 19 885 | 13 539 | 12 712 |
| Property Plant Equipment | 4 950 | 3 712 | ||
| Total Inventories | 18 950 | 26 805 | ||
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -576 | -600 | -630 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 850 | 5 088 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 10 000 | 7 337 | 22 671 | 24 971 |
| Fixed Assets | 1 230 | 6 600 | 4 950 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 238 | |||
| Net Current Assets Liabilities | 29 619 | 21 222 | 13 771 | 12 195 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 8 800 | 8 800 | ||
| Total Assets Less Current Liabilities | 30 849 | 27 822 | 18 721 | 15 907 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 26th August 2023 filed on: 20th, October 2023 |
persons with significant control | Free Download (1 page) |
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