The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Public company register page
EXAC-ONE LTD
Companies House number 04470794. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Unaudited abridged accounts made up to 2024-07-31 on 29 Apr 2025
Entity Watch briefing
EXAC-ONE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2024-07-31 on 29 Apr 2025.
The next confirmation statement is due 1 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.
3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Unaudited abridged accounts made up to 2024-07-31 on 29 Apr 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 26 Jun 2002 - roughly 23 years - which helps separate an established record from a newly formed one.
Quick answers about EXAC-ONE LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for EXAC-ONE LTD?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is EXAC-ONE LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Who are the active officers of EXAC-ONE LTD?
The public register currently shows 4 active officers: ANDREWS, Paul, ANDREWS, Paul, GUEST, Douglas David, HARKER, Andrew John.
Who are the PSCs of EXAC-ONE LTD?
The public register currently shows 3 active PSCs: Mr Douglas David Guest, Mr Andrew John Harker, Mr Paul Andrews.
What was the latest filing for EXAC-ONE LTD?
The latest filing currently shown is Unaudited abridged accounts made up to 2024-07-31 dated 29 Apr 2025 with filing code AA.
What changed recently at EXAC-ONE LTD?
EXAC-ONE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2024-07-31 on 29 Apr 2025.
Company facts
The Mount Buildings, Tunnel Hill, Upton On Severn, Worcester, WR8 0QL
26 Jun 2002
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 6 Apr 2017
Director
Appointed 6 Apr 2017
Director
Appointed 1 Sept 2003
Director
Appointed 1 Sept 2003
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Unaudited abridged accounts made up to 2024-07-3129 Apr 2025
Form AA. Filed on 2025-04-29.
Confirmation statement made on 2025-04-17 with no updates17 Apr 2025
Form CS01. Filed on 2025-04-17.
Unaudited abridged accounts made up to 2023-07-3125 Apr 2024
Form AA. Filed on 2024-04-25.
Confirmation statement made on 2024-04-17 with updates17 Apr 2024
Form CS01. Filed on 2024-04-17.
Confirmation statement made on 2023-06-26 with no updates26 Jun 2023
Form CS01. Filed on 2023-06-26.
Unaudited abridged accounts made up to 2022-07-3129 Mar 2023
Form AA. Filed on 2023-03-29.
Confirmation statement made on 2022-06-26 with no updates27 Jun 2022
Form CS01. Filed on 2022-06-27.
Unaudited abridged accounts made up to 2021-07-3124 Jan 2022
Form AA. Filed on 2022-01-24.
Confirmation statement made on 2021-06-26 with no updates28 Jun 2021
Form CS01. Filed on 2021-06-28.
Unaudited abridged accounts made up to 2020-07-311 Feb 2021
Form AA. Filed on 2021-02-01.
Confirmation statement made on 2020-06-26 with no updates29 Jun 2020
Form CS01. Filed on 2020-06-29.
Unaudited abridged accounts made up to 2019-07-316 Apr 2020
Form AA. Filed on 2020-04-06.