# Itexact Limited

## Details

- **Company number:** [06946307](https://find-and-update.company-information.service.gov.uk/company/06946307)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2009
- **Registered office:** RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOTTLANDER, Jan | director | 19 Mar 2025 |  |
| TURPIN, Peter Joseph | director | 19 Mar 2025 |  |
| DANE, Stephen | director | 3 Jul 2024 |  |
| FINE, Leonard Henry | director | 5 Apr 2022 |  |
| BEATTIE, Nigel John | director | 11 Aug 2021 |  |
| LONGE, David | director | 1 Jun 2018 |  |
| GROOTHEDDE, Harmen Wessel Weyland | director | 29 Jun 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harmen Wessel Weyland Groothedde | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr David Longe | voting-rights-25-to-50-percent-as-firm | 1 Jun 2018 | 11 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,197,303 | £1,059,530 | 30 |
| 31 Aug 2025 | £3,236,207 | £1,724,831 | 20 |
| 31 Aug 2024 | £2,293,783 | £1,167,487 | 18 |
| 31 Aug 2023 | £2,499,653 | £544,168 | 12 |
| 31 Aug 2022 | £1,889,440 | £659,880 | 6 |
| 31 Aug 2021 | £2,278,619 | £2,078,387 | 6 |
| 30 Jun 2020 | £412,117 | £212,667 | 5 |
| 30 Jun 2019 | £78,709 | £164,499 | 5 |
| 30 Jun 2018 | £297,786 | £177,972 | 5 |
| 30 Jun 2017 | £206,405 | £276,915 | 3 |
| 30 Jun 2016 | - | £175,400 | - |
| 30 Jun 2015 | - | £110,775 | - |
| 30 Jun 2014 | - | £49,846 | - |
| 30 Jun 2013 | - | £61,011 | - |





## Directors' other companies

- [GROOTHEDDE, Harmen Wessel Weyland](/person/6107710) - director at [Ciartech Limited](/company/09774846)
- [TURPIN, Peter Joseph](/person/6109856) - director at [Wellness Technology Ltd](/company/14458715)



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