EXACT POWER LTD

Active Ross On Wye

Production of electricity

5 employees website.com
Environment, agriculture and waste Production of electricity
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EXACT POWER LTD

Production of electricity

Founded 11 Feb 2022 Active Ross On Wye, United Kingdom 5 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

ECODEV PROJECTS LTD 11 Feb 2022 — 8 Nov 2024
Accounts Submitted 8 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £-216K £45K 2025 year on year
Total assets £284K £2M 2025 year on year
Total Liabilities £500K £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Factory Whitchurch Ross On Wye Herefordshire HR9 6DF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXACT POWER LTD (13910272), an active environment, agriculture and waste company based in Ross On Wye, United Kingdom. Incorporated 11 Feb 2022. Production of electricity. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£40.53k

Decreased by £217.53k (-84%)

Net Assets

-£216.23k

Increased by £45.41k (+17%)

Total Liabilities

£500.03k

Decreased by £2.32M (-82%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

176%

Increased by 66 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Richard Peter HaywoodDirectorBritishEngland5811 Feb 2022Active
Steynor, James HenryDirectorBritishUnited Kingdom6911 Feb 2022Active
Tammy Louise JamesSecretaryUnknownUnknown1 Aug 2022Active

Shareholders

Shareholders (3)

Anthony John Innes Lowther
33.3%
James Henry Steynor
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Antony John Innes Lowther

British

Active
Notified 11 Feb 2022
Residence United Kingdom
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Richard Peter Haywood

British

Active
Notified 11 Feb 2022
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Henry Steynor

British

Active
Notified 11 Feb 2022
Residence United Kingdom
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EXACT POWER LTD Current Company
FRODSHAM DEVCO LIMITED united kingdom
DOWNIEBRAE BESS LTD united kingdom
DOWNIEBRAE EV LTD united kingdom
SUNBURY DC LTD united kingdom
FLEMINGTON SOLAR LTD united kingdom
LOCHORE BESS LTD united kingdom
WEAVER BESS LTD united kingdom
RIVERSIDE POWER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-03 with no updates
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-27 with no updates
8 Oct 2025AccountsAnnual accounts made up to 2025-06-30
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updates
8 Nov 2024Change Of NameCertificate Change Of Name Company
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-03 with no updates

27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

8 Nov 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-03 with no updates

1 months ago on 3 Mar 2026

Confirmation statement made on 2026-01-27 with no updates

2 months ago on 27 Jan 2026

Annual accounts made up to 2025-06-30

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-02-10 with no updates

1 years ago on 28 Feb 2025

Certificate Change Of Name Company

1 years ago on 8 Nov 2024