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Exacta PLC

In Administration 16 years old · 2,543rd oldest of 4,506 · incorporated in the 2000s

Company number07081359
StatusIn Administration
Incorporated19/11/2009
Accounts last made up to29/09/2022
Next accounts due29/06/2024
Accounts typeFULL
Charges outstanding1

Registered office

5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Administration case 1

Administration started 03/06/2024

Appointed to this case:

  • Jonathan Amor Insolvency practitioner 12 King Street, Leeds, LS1 2HL
  • Matthew Richards Insolvency practitioner 2nd Floor Regis House 45 King William Street, London, EC4R 9AN
  • Louise Mary Brittain Insolvency practitioner Gladstone House 77-79 High Street, Egham, TW20 9HY

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 85 documents on its Companies House record. The most recent accounts were filed on 21/09/2023. Its last confirmation statement or annual return was filed on 29/11/2023.

Filings: accounts16
Filings: officer changes14
Filings: charges11
Filings: insolvency10
Filings: confirmation statements8
Filings: share capital8

The most recent filings

Insolvency filing 13/07/2026
Insolvency filing 10/06/2026
Insolvency filing 05/01/2026
Insolvency filing 02/07/2025
Insolvency filing 29/01/2025
Insolvency filing 31/12/2024
Insolvency filing 16/08/2024
Insolvency filing 16/08/2024
Insolvency filing 31/07/2024
Insolvency filing 15/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

Paul Mcdermott Secretaryappointed 19/11/2009
Paul Mcdermott Directorappointed 09/07/2012
Glenn Molden Directorappointed 09/07/2012
Stuart Frank Murphy Directorappointed 19/11/2009

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Exacta Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Esf Loans Limited (As Security Trustee)
Outstanding, created 21/01/2020
A registered charge
Aib Group (UK) P.L.C.
Fully satisfied, created 24/01/2019
A registered charge
The North West Fund for Business Loans LP
Fully satisfied, created 01/04/2014
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 20/01/2012
Debenture
Andrew Charles Murphy
Fully satisfied, created 20/01/2012
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 04/03/2010

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at M2 4WU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,543rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • In Administration

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)