EXACT SOURCING LTD

Key Data

Status

Active

Company No.

07860012

Incorporation date

24/11/2011

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2011)

05/02/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

10/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

25/09/2024

Previous accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

12/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Ms Rosa Maria Caires Dos Santos on 2021-12-07

View PDF (2 pages)

05/10/2021

Registered office address changed from St John's Innovation Centre 6 Dirac House Unit 7 Cowley Road Cambridge CB4 0WS to 16 Clock Tower Mews Exeter Road Newmarket CB8 8LL on 2021-10-05

View PDF (1 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

07/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

22/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

03/01/2018

Director's details changed for Rosa Maria Caires Dos Santos on 2018-01-03

View PDF (2 pages)

03/01/2018

Change of details for Ms Rosa Maria Caires Dos Santos as a person with significant control on 2018-01-01

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

14/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

05/11/2014

Termination of appointment of Robert Allin as a secretary on 2014-10-31

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/02/2013

Appointment of Mr Robert Allin as a secretary

View PDF (2 pages)

14/02/2013

Termination of appointment of June Kettle as a secretary

View PDF (1 pages)

14/02/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

06/12/2011

Appointment of Rosa Maria Caires Dos Santos as a director

View PDF (3 pages)

06/12/2011

Appointment of June Anne Kettle as a secretary

View PDF (3 pages)

29/11/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

24/11/2011

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+146.08 % *

* during past year

Cash in Bank

£394,263.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
472.88K
-
0.00
160.22K
-

2022
18
620.12K
-
0.00
394.26K
-

2022
18
620.12K
-
0.00
394.26K
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

620.12K £31.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

394.26K £146.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	24/11/2011 - 24/11/2011	27958
Dos Santos, Rosa Maria Caires	Director	24/11/2011 - Present	4
Kettle, June Anne	Secretary	24/11/2011 - 14/02/2013	-
Allin, Robert	Secretary	14/02/2013 - 31/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXACT SOURCING LTD

EXACT SOURCING LTD is an(a) Active company incorporated on 24/11/2011 with the registered office located at 16 Clock Tower Mews, Exeter Road, Newmarket CB8 8LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT SOURCING LTD?

EXACT SOURCING LTD is currently Active. It was registered on 24/11/2011 .

Where is EXACT SOURCING LTD located?

EXACT SOURCING LTD is registered at 16 Clock Tower Mews, Exeter Road, Newmarket CB8 8LL.

What does EXACT SOURCING LTD do?

EXACT SOURCING LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does EXACT SOURCING LTD have?

EXACT SOURCING LTD had 18 employees in 2022.

What is the latest filing for EXACT SOURCING LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-24 with no updates.