EXACTA GROUP PLC

Overview

Company Name	EXACTA GROUP PLC
Company Status	In Administration
Legal Form	Public limited company
Company Number	06863216
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXACTA GROUP PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EXACTA GROUP PLC located?

Registered Office Address	5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EXACTA GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 29, 2023
Next Accounts Due On	Jun 29, 2024
Last Accounts
Last Accounts Made Up To	Sep 29, 2022

What is the status of the latest confirmation statement for EXACTA GROUP PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 30, 2025
Next Confirmation Statement Due	Apr 13, 2025
Next Confirmation Statement Made Up To	Mar 30, 2024
Overdue	Yes

What are the latest filings for EXACTA GROUP PLC?

Filings
Date	Description	Document	Type
Jul 02, 2025	Administrator's progress report	24 pages	AM10

Apr 18, 2025	Notice of extension of period of Administration	5 pages	AM19

Dec 30, 2024	Administrator's progress report	33 pages	AM10

Aug 16, 2024	Notice of deemed approval of proposals	5 pages	AM06

Aug 16, 2024	Statement of affairs with form AM02SOA/AM02SOC	14 pages	AM02

Jul 31, 2024	Statement of administrator's proposal	46 pages	AM03

Jun 15, 2024	Appointment of an administrator	5 pages	AM01

Jun 13, 2024	Registered office address changed from 2 st Johns Court Vicars Lane Chester Cheshire CH1 1QE to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jun 13, 2024	3 pages	AD01

Apr 09, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 21, 2023	Group of companies' accounts made up to Sep 29, 2022	30 pages	AA

Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2023	Satisfaction of charge 068632160004 in full	1 pages	MR04

Apr 03, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Change of details for Mr Stuart Frank Murphy as a person with significant control on Sep 30, 2022	2 pages	PSC04

Sep 30, 2022	Director's details changed for Mr Stuart Frank Murphy on Sep 30, 2022	2 pages	CH01

Sep 22, 2022	Group of companies' accounts made up to Sep 29, 2021	30 pages	AA

Jun 23, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021	1 pages	AA01

Apr 01, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Group of companies' accounts made up to Sep 30, 2020	28 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Change of details for Mr Stuart Frank Murphy as a person with significant control on Aug 28, 2020	2 pages	PSC04

Apr 12, 2021	Director's details changed for Mr Stuart Frank Murphy on Aug 28, 2020	2 pages	CH01

Dec 21, 2020	Director's details changed for Mr Paul Mcdermott on Dec 21, 2020	2 pages	CH01

Jul 30, 2020	Group of companies' accounts made up to Sep 30, 2019	29 pages	AA

View All Filings

Who are the officers of EXACTA GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDERMOTT, Paul Warley Road Woodford Green IG8 9AX Essex 3	Mar 30, 2009		Secretary	Warley Road Woodford Green IG8 9AX Essex 3					137333220001
MCDERMOTT, Paul Vicars Lane CH1 1QE Chester 2 St Johns Court Cheshire United Kingdom	Sep 19, 2012		Director	Vicars Lane CH1 1QE Chester 2 St Johns Court Cheshire United Kingdom	England	British	1961-5	Director	154768220002
MOLDEN, Glenn 5 New York Street M1 4JB Manchester C/O 2nd Floor Greater Manchester United Kingdom	Jan 14, 2019		Director	5 New York Street M1 4JB Manchester C/O 2nd Floor Greater Manchester United Kingdom	United Kingdom	British	1966-9	Director	172103540001
MURPHY, Stuart Frank Vicars Lane CH1 1QE Chester 2 St Johns Court Cheshire United Kingdom	Mar 30, 2009		Director	Vicars Lane CH1 1QE Chester 2 St Johns Court Cheshire United Kingdom	England	British	1952-5	Director	44669480019
GURNEY SMITH, Robert Simon Freshfields WA16 0NW Knutsford 13 Cheshire	Mar 30, 2009	Sep 19, 2012	Director	Freshfields WA16 0NW Knutsford 13 Cheshire	United Kingdom	British	1966-10	Director	133772630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXACTA GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Frank Murphy 98 King Street M2 4WU Manchester 5th Floor Ship Canal House	Apr 06, 2016	98 King Street M2 4WU Manchester 5th Floor Ship Canal House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EXACTA GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 21, 2020 Delivered On Jan 24, 2020	Outstanding
	Brief description Exacta group PLC (the “company”) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Esf Loans Limited (Acting as Security Trustee)
	Transactions Jan 24, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 24, 2019 Delivered On Jan 25, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jan 25, 2019Registration of a charge (MR01) May 12, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 08, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The North West Fund for Business Loans LP
	Transactions Apr 08, 2014Registration of a charge (MR01) Feb 17, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 20, 2012 Delivered On Jan 28, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 2012Registration of a charge (MG01) Jan 25, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jan 20, 2012 Delivered On Jan 25, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Andrew Charles Murphy
	Transactions Jan 25, 2012Registration of a charge (MG01) Apr 12, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EXACTA GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2024	Administration started

In administration

Name	Role	Address
Jonathan Amor 12 King Street LS1 2HL Leeds	practitioner	12 King Street LS1 2HL Leeds
Colin Michael Trevethyn Haig 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London
Matthew Richards Regis House 45 King William Street EC4R 9AN London	practitioner	Regis House 45 King William Street EC4R 9AN London
Louise Mary Brittain Gladstone House 77-79 High Street TW20 9HY Egham	practitioner	Gladstone House 77-79 High Street TW20 9HY Egham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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