Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
EXACT LOGISTICS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-10 with no updates
- 18/11/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-06-30
- 19/08/2025View PDF (1 pages)
Termination of appointment of Karen Marie Shuter as a director on 2025-08-19
- 21/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/03/2027Filing deadline
Last statement 10/03/2026Due 24/03/2027
- Next statement date
- 10/03/2027
- Last statement dated
- 10/03/2026
Financial performance
The latest figures EXACT LOGISTICS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£152.97K2025
7.34%vs 20242024: £142.51K
Total Assets
£933.52K2025
2.76%vs 20242024: £908.46K
Cash in Bank
£75.76K2025
-55.52%vs 20242024: £170.32K
Total Liabilities
£722.72K2025
-4.36%vs 20242024: £755.69K
Employees
02025
-17vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 55.52% on 2024. See the full financial analysis for EXACT LOGISTICS LIMITED.
The full financial record
Four ways through EXACT LOGISTICS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +26.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | -17 |
| 2024 | 17 | -3 |
| 2023 | 20 | -5 |
| 2022 | 25 | +9 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 0 in 2025. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/06/2024–Present | 0 | |
| Director | 22/04/2009–19/08/2025 | 4 | |
| Director | 22/04/2009–Present | 9 | |
| Director | 19/06/2024–Present | 2 | |
| Secretary | 24/09/2012–07/06/2024 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2016–Present | 9 | |
| 03/06/2024–Present | 0 | |
| 27/04/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 26/01/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 17/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 17/03/2026
- Accounts filedLatest 18/11/2025
Filing timeline
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-10 with no updates
- 18/11/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-06-30
- 19/08/2025View PDF (1 pages)
Termination of appointment of Karen Marie Shuter as a director on 2025-08-19
- 21/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-06-30
- 02/09/2024View PDF (1 pages)
Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to Unit 23 Elmdon Trading Estate Bickenhill Lane Solihull West Midlands B377HE on 2024-09-02
- 10/07/2024View PDF (1 pages)
Previous accounting period extended from 2024-05-31 to 2024-06-30
- 21/06/2024View PDF (2 pages)
Appointment of Mr Samuel Henry Cornelious Mann as a director on 2024-06-19
- 21/06/2024View PDF (2 pages)
Appointment of Mr Nicholas James Bennett as a director on 2024-06-19
- 20/06/2024View PDF (1 pages)
Cessation of Adam John Shuter as a person with significant control on 2024-06-03
- 20/06/2024View PDF (1 pages)
Cessation of Karen Marie Shuter as a person with significant control on 2024-06-03
- 20/06/2024View PDF (2 pages)
Notification of On Logistics Limited as a person with significant control on 2024-06-03
- 20/06/2024View PDF (1 pages)
Termination of appointment of Adam John Shuter as a secretary on 2024-06-07
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About EXACT LOGISTICS LIMITED
A short description of the company, written from its Companies House record.
EXACT LOGISTICS LIMITED is a private limited company registered in the United Kingdom, based in Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 17 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £152.97K and 0 employees.
EXACT LOGISTICS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EXACT LOGISTICS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
EXACT LOGISTICS LIMITED is recorded as active on the Companies House register, and has been on it since 22/04/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £152.97K, total assets of £933.52K, cash in bank of £75.76K and total liabilities of £722.72K.
The most recent document on the record is dated 17/03/2026: Confirmation statement made on 2026-03-10 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 24/03/2027.
Companies House lists 5 officers (3 currently in post) and 3 people with significant control.