Register entry · No. 04470794
EXAC-ONE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £193,400.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 26 Jun 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
THE MOUNT BUILDINGS, TUNNEL HILL, UPTON ON SEVERN, WORCESTER, WR8 0QL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 1 May 2027
- Last made up to
- 17 Apr 2026
-
Charges
- Outstanding
- 1
- All time
- 2
-
Names
- EXAC-ONE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £193,400 | 6 |
| 31 Jul 2024 | not published | not published | £0 | £202,196 | 6 |
| 31 Jul 2023 | not published | not published | £12,364 | £227,775 | 6 |
| 31 Jul 2022 | not published | not published | £1,002 | £161,390 | 7 |
| 31 Jul 2021 | not published | not published | £57,789 | £128,775 | 5 |
| 31 Jul 2020 | not published | not published | £151,384 | £21,629 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew John Harker Salesman | Director | 1 Sep 2003 | — | February 1960 | British · United Kingdom |
| Douglas David Guest Salesman | Director | 1 Sep 2003 | — | March 1964 | British · England |
| Paul Andrews Director | Director | 6 Apr 2017 | — | December 1964 | British · United Kingdom |
| Paul Andrews | Secretary | 6 Apr 2017 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Andrews | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1964 | British · United Kingdom |
| Mr Andrew John Harker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1960 | British · United Kingdom |
| Mr Douglas David Guest | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXAC-ONE LTD still trading?
The register shows EXAC-ONE LTD as active.
What does EXAC-ONE LTD do?
It files these industry codes 28302 (Manufacture of agricultural and forestry machinery other than tractors); 47190 (Other retail sale in non-specialised stores).
When was EXAC-ONE LTD set up?
It was incorporated on 26 June 2002.
When are EXAC-ONE LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is EXAC-ONE LTD's next confirmation statement due?
By 1 May 2027.
Who runs EXAC-ONE LTD?
EXAC-ONE LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (28302), active, set up around the same time. More in this industry →
- 04615809 MILKING SOLUTIONS (UK) LIMITED Active 28302 · Manufacture of agricultural and forestry machinery other than tractors
- 04591463 J E DALE (FARMERS) LIMITED Active 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
- 04578064 S HUTTON LIMITED Active 28302 · Manufacture of agricultural and forestry machinery other than tractors
- 04554890 I. ROWLES ENGINEERING SERVICES LIMITED Active 28302 · Manufacture of agricultural and forestry machinery other than tractors
- 04534368 SPREADWISE LIMITED Active 28302 · Manufacture of agricultural and forestry machinery other than tractors
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House