EXACTMER LIMITED

11109941
Active Harrogate
35 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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EXACTMER LIMITED

11109941
Founded 13 Dec 2017 Active Harrogate, England 35 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £3M £428K 2024 year on year
Total assets £5M £497K 2024 year on year
Total Liabilities £2M £925K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windsor House Cornwall Road Harrogate HG1 2PW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXACTMER LIMITED (11109941), an active supply chain, manufacturing and commerce models company based in Harrogate, England. Incorporated 13 Dec 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£2.17M

Increased by £314.94k (+17%)

Net Assets

£3.06M

Decreased by £428.05k (-12%)

Total Liabilities

£1.98M

Increased by £924.76k (+88%)

Turnover

N/A

Employees

35

Decreased by 1 (-3%)

Debt Ratio

39%

Increased by 16 (+70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 6

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,163 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 2026163£0.163£0.001
27 Apr 20262,000£1k£0.541

Officers

Officers

2 active 1 resigned
Status
Andrew Guy LivingstonDirectorBritishEngland6313 Dec 2017Active
Haddleton & Co LimitedCorporate-secretaryUnited KingdomUnknown28 May 2020Active

Shareholders

Shareholders (14)

Andrew Guy Livingston
62.1%
Piers Robert James Gaffney
19.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Professor Andrew Guy Livingston

British

Active
Notified 13 Dec 2017
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Piers Robert James Gaffney

British

Active
Notified 13 Dec 2017
Residence United Kingdom
DOB December 1963
Nature of Control
  • Significant Influence Or Control

Piers Robert James Gaffney

Ceased 12 Jul 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026CapitalAllotment of shares (GBP 302.163) on 4 Jun 2026
4 Jun 2026OfficersTermination of Piers Robert James Gaffney as director on 30 May 2026
4 Jun 2026OfficersAppointment of Dr Cristina Bertulli as director on 26 May 2026
6 May 2026CapitalAllotment of shares (GBP 302) on 27 Apr 2026
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jun 2026 Capital

Allotment of shares (GBP 302.163) on 4 Jun 2026

4 Jun 2026 Officers

Termination of Piers Robert James Gaffney as director on 30 May 2026

4 Jun 2026 Officers

Appointment of Dr Cristina Bertulli as director on 26 May 2026

6 May 2026 Capital

Allotment of shares (GBP 302) on 27 Apr 2026

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 302.163) on 4 Jun 2026

1 weeks ago on 7 Jun 2026

Termination of Piers Robert James Gaffney as director on 30 May 2026

2 weeks ago on 4 Jun 2026

Appointment of Dr Cristina Bertulli as director on 26 May 2026

2 weeks ago on 4 Jun 2026

Allotment of shares (GBP 302) on 27 Apr 2026

1 months ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025