EXACT CONCRETE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
50 Bold Business Centre, Bold Lane, St Helens, Merseyside WA9 4TX
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/10/2025

    Confirmation statement made on 2025-10-28 with updates

    View PDF (4 pages)
  2. 10/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 23/06/2025

    Change of details for Higher Toller Holdings Ltd as a person with significant control on 2025-06-23

    View PDF (2 pages)
  4. 23/06/2025

    Registered office address changed from 46 46 Bold Business Centre Bold Lane St. Helens WA9 4TX England to 50 Bold Business Centre Bold Lane St Helens Merseyside WA9 4TX on 2025-06-23

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 39 days

11/11/2026Filing deadline

Next statement date
28/10/2026
Last statement dated
28/10/2025

See the full filing history

Financial performance

The latest figures EXACT CONCRETE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£129.50K2024
-65.37%vs 2023

2023: £374.01K

Total Assets

£1.21M2024
-23.24%vs 2023

2023: £1.58M

Cash in Bank

£28.58K2024
-39.32%vs 2023

2023: £47.11K

Total Liabilities

£1.08M2024
-10.12%vs 2023

2023: £1.20M

Employees

102024
-3vs 2023

2023: 13

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 23.24% on 2023. See the full financial analysis for EXACT CONCRETE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

122021
02022
132023
102024
YearEmployeesChange
202410-3
202313+13
20220-12
202112–

Reported employee count decreased from 12 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director27/10/2004–31/10/200440695
Nominee Secretary27/10/2004–31/10/200435924
Director03/11/2004–15/08/20239
Director09/09/2016–Present3
Secretary03/11/2004–15/08/20236
Director13/09/2023–Present3
Director02/11/2004–08/09/20162

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/10/2016–30/07/20219
30/07/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 09/11/2022
Last 12 months
1
-3 vs the year before
Most recent filing
28/10/2025
11 months ago

What changed in the last year

  • Confirmation statementLatest 28/10/2025

Filing timeline

  1. 28/10/2025

    Confirmation statement made on 2025-10-28 with updates

    View PDF (4 pages)
  2. 10/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 23/06/2025

    Change of details for Higher Toller Holdings Ltd as a person with significant control on 2025-06-23

    View PDF (2 pages)
  4. 23/06/2025

    Registered office address changed from 46 46 Bold Business Centre Bold Lane St. Helens WA9 4TX England to 50 Bold Business Centre Bold Lane St Helens Merseyside WA9 4TX on 2025-06-23

    View PDF (1 pages)
  5. 29/10/2024

    Confirmation statement made on 2024-10-28 with updates

    View PDF (5 pages)
  6. 30/09/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (9 pages)
  7. 04/03/2024

    Director's details changed for Mr Paul Sharples on 2024-03-04

    View PDF (2 pages)
  8. 04/03/2024

    Registered office address changed from 20 Bridge Street Milnrow Rochdale OL16 3nd England to 46 46 Bold Business Centre Bold Lane St. Helens WA9 4TX on 2024-03-04

    View PDF (1 pages)
  9. 04/03/2024

    Change of details for Higher Toller Holdings Ltd as a person with significant control on 2024-03-04

    View PDF (2 pages)
  10. 04/03/2024

    Director's details changed for Mr Gareth Nigel Hesketh on 2024-03-04

    View PDF (2 pages)
  11. 30/10/2023

    Confirmation statement made on 2023-10-28 with updates

    View PDF (5 pages)
  12. 27/09/2023

    Appointment of Mr Paul Sharples as a director on 2023-09-13

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

53 UK companies are similar to EXACT CONCRETE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of ready-mixed concrete) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

53 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of ready-mixed concrete.Browse the listing

About EXACT CONCRETE LIMITED

A short description of the company, written from its Companies House record.

EXACT CONCRETE LIMITED is a private limited company registered in the United Kingdom, based in 50 Bold Business Centre, Bold Lane, St Helens, Merseyside WA9 4TX. Companies House classifies its business as Manufacture of ready-mixed concrete. It has been on the register for 21 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £129.50K and 10 employees.

EXACT CONCRETE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EXACT CONCRETE LIMITED under one registered business activity: Manufacture of ready-mixed concrete (23.63 - SIC 2007).

EXACT CONCRETE LIMITED is recorded as active on the Companies House register, and has been on it since 28/10/2004.

The most recent accounts Okredo holds cover 2024 and report net assets of £129.50K, total assets of £1.21M, cash in bank of £28.58K and total liabilities of £1.08M.

The most recent document on the record is dated 28/10/2025: Confirmation statement made on 2025-10-28 with updates, 11 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/11/2026.

Companies House lists 7 officers (2 currently in post) and 2 people with significant control (1 current).