Exact Construction Limited

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Exact Construction Limited

07959438•Private Limited With Share Capital

Suite A, 1St Floor, Unit 1 Eurogate Business Park, Ashford, TN248XW
WebsiteEmail03334440994

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Incorporated

21/02/2012

Company Age

14 years

Directors

5

Employees

18

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Exact Construction Limited (07959438) is a private limited with share capital incorporated on 21/02/2012 (14 years old) and registered in ashford, TN248XW. The company operates under SIC code 43390 - other building completion and finishing.

Carpentry and window installation solutions.

Private Limited With Share Capital
SIC: 43390
Small
Incorporated 21/02/2012
TN248XW
18 employees

Financial Overview

Total Assets

£1.30M

Liabilities

£635.7K

Net Assets

£667.7K

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£116.0K

Key Metrics

18

Employees

5

Directors

2

Shareholders

2

PSCs

2

CCJs

Board of Directors

4
K
kevin simkins
director
S
stuart william biden
director
D
daniel mark stanley
director
M
madeleine simkins
director

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:21-02-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date24/11/2026
Filing Date12/06/2025
Latest Accounts24/02/2025

Trading Addresses

Appledore Road, Woodchurch, Ashford, Kent, TN263TG
Suite A, 1St Floor, Unit 1 Eurogate Business Park, Ashford, Kent Tn24 8Xw, TN248XWRegistered

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Contact

03334440994
info@exactconstruction.co.uk
exactconstruction.co.uk
Suite A, 1St Floor, Unit 1 Eurogate Business Park, Ashford, TN248XW