EXACT PRECISION ENGINEERING LIMITED
Executive Summary
Exact Precision Engineering Limited presents a sound financial position with improving net assets and enhanced liquidity, supported by stable current assets and manageable liabilities. The company’s ability to meet short-term obligations is strong, though its medium-term finance lease commitments require attention. Credit approval is recommended with ongoing monitoring of lease liabilities and debtor management.
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| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 04/02/254 February 2025 | Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Epe Holdings Ltd as a person with significant control on 2025-02-04 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/02/233 February 2023 | Termination of appointment of Josh Payne as a director on 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 03/02/233 February 2023 | Notification of Epe Holdings Ltd as a person with significant control on 2023-01-30 |
| 03/02/233 February 2023 | Change of details for Epe Holdings Ltd as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Cessation of Josh Payne as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Cessation of Matthew Beverley as a person with significant control on 2023-01-30 |
| 03/02/233 February 2023 | Termination of appointment of Matthew Graham Beverley as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 20/01/2220 January 2022 | Notification of Matthew Beverley as a person with significant control on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Mr Matthew Beverley as a director on 2022-01-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 08/04/218 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129937330001 |
| 07/04/217 April 2021 | 06/04/21 STATEMENT OF CAPITAL GBP 150 |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BEVERLEY |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEVERLEY |
| 07/04/217 April 2021 | CESSATION OF MATTHEW BEVERLEY AS A PSC |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR MATTHEW BEVERLEY |
| 17/03/2117 March 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 35 POTTERS CORNER FOREST TOWN MANSFIELD NG19 0FG ENGLAND |
| 03/11/203 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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