EXACT CONCRETE LIMITED

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EXACT CONCRETE LIMITED

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Key Data

Status

Active

Company No.

05272536

Incorporation date

28/10/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

50 Bold Business Centre, Bold Lane, St Helens, Merseyside WA9 4TXCopy
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Latest events (Record since 09/11/2022)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon10/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon23/06/2025
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
dot icon23/06/2025
Change of details for Higher Toller Holdings Ltd as a person with significant control on 2025-06-23
dot icon29/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon04/03/2024
Director's details changed for Mr Gareth Nigel Hesketh on 2024-03-04
dot icon04/03/2024
Director's details changed for Mr Paul Sharples on 2024-03-04
dot icon04/03/2024
Change of details for Higher Toller Holdings Ltd as a person with significant control on 2024-03-04
dot icon04/03/2024
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
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with updates
dot icon27/09/2023
Appointment of Mr Paul Sharples as a director on 2023-09-13
dot icon16/08/2023
Termination of appointment of Wayne Simon Critchley as a director on 2023-08-15
dot icon16/08/2023
Termination of appointment of Wayne Simon Critchley as a secretary on 2023-08-15
dot icon13/04/2023
Registration of charge 052725360003, created on 2023-04-03
dot icon11/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Satisfaction of charge 052725360002 in full
dot icon09/11/2022
Confirmation statement made on 2022-10-28 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon+29.91 % *

* during past year

Cash in Bank

£139,825.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
835.65K
-
0.00
107.63K
-
2022
13
486.19K
-
0.00
139.83K
-
2022
13
486.19K
-
0.00
139.83K
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

486.19K £Descended-41.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.83K £Ascended29.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reilly, Brendan
Director
02/11/2004 - 08/09/2016
2
Mr Wayne Simon Critchley
Director
03/11/2004 - 15/08/2023
9
FORM 10 DIRECTORS FD LTD
Nominee Director
27/10/2004 - 31/10/2004
41295
Sharples, Paul
Director
13/09/2023 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/10/2004 - 31/10/2004
36449

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EXACT CONCRETE LIMITED

EXACT CONCRETE LIMITED is an(a) Active company incorporated on 28/10/2004 with the registered office located at 50 Bold Business Centre, Bold Lane, St Helens, Merseyside WA9 4TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT CONCRETE LIMITED?

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EXACT CONCRETE LIMITED is currently Active. It was registered on 28/10/2004 .

Where is EXACT CONCRETE LIMITED located?

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EXACT CONCRETE LIMITED is registered at 50 Bold Business Centre, Bold Lane, St Helens, Merseyside WA9 4TX.

What does EXACT CONCRETE LIMITED do?

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EXACT CONCRETE LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

How many employees does EXACT CONCRETE LIMITED have?

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EXACT CONCRETE LIMITED had 13 employees in 2022.

What is the latest filing for EXACT CONCRETE LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with updates.