OpenCompanies

Exact Windows Limited

Company number
12239185
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2019
Nature of business
Construction of domestic buildings
Corporate group
Exact Group Holdings Limited (3 companies)

Registered office

Suite A, 1st Floor
Unit 1 Eurogate Business Park
Ashford
TN24 8XW

Control

NameNature of controlNotifiedCeased
Exact Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2019 2 Oct 2019
Mr Kevin Simkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Oct 2019 1 Nov 2023
Mrs Madeleine Simkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Oct 2019 1 Nov 2023
Exact Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £735,662 £188,056 12
28 Feb 2025 £587,418 £89,098 10
28 Feb 2024 - £251,020 6
28 Feb 2023 - £117,587 3
28 Feb 2022 - £101,958 1
28 Feb 2021 - £14,927 1

Connections

Owned by

Exact Windows Limited → Exact Group Holdings Limited

Registered address

234 companies are registered at this address - likely a registration agent.

Data