Introduction
Watch Company
E
EXACT PRECISION ENGINEERING LIMITED
EXACT PRECISION ENGINEERING LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Rugby. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. EXACT PRECISION ENGINEERING LIMITED was registered 5 years ago.(SIC: 25110)
Status
active
Active since 5 years ago
Company No
12993733
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
159 Railway Terrace Rugby, CV21 3HQ,
Previous Addresses
Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom
From: 17 March 2021To: 4 February 2025
35 Potters Corner Forest Town Mansfield NG19 0FG England
From: 3 November 2020To: 17 March 2021
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CRASKE, Jamie
ActiveRailway Terrace, RugbyCV21 3HQ
Born July 1986
Director
Appointed 03 Nov 2020
CRASKE, Jamie
Railway Terrace, RugbyCV21 3HQ
Born July 1986
Director
03 Nov 2020
Active
BEVERLEY, Matthew Graham
Resigned6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Director
Appointed 20 Jan 2022
Resigned 30 Jan 2023
BEVERLEY, Matthew Graham
6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Director
20 Jan 2022
Resigned 30 Jan 2023
Resigned
BEVERLEY, Matthew Graham
Resigned6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Director
Appointed 06 Apr 2021
Resigned 06 Apr 2021
BEVERLEY, Matthew Graham
6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Director
06 Apr 2021
Resigned 06 Apr 2021
Resigned
PAYNE, Josh
ResignedKirkby-In-Ashfield, NottinghamNG17 8NQ
Born January 1993
Director
Appointed 03 Nov 2020
Resigned 31 Jan 2023
PAYNE, Josh
Kirkby-In-Ashfield, NottinghamNG17 8NQ
Born January 1993
Director
03 Nov 2020
Resigned 31 Jan 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Epe Holdings Ltd
ActiveRailway Terrace, RugbyCV21 3HQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jan 2023
Epe Holdings Ltd
Railway Terrace, RugbyCV21 3HQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jan 2023
Active
Mr Matthew Beverley
Ceased6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2022
Ceased 30 Jan 2023
Mr Matthew Beverley
6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2022
Ceased 30 Jan 2023
Ceased
Mr Matthew Beverley
Ceased6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2021
Ceased 06 Apr 2021
Mr Matthew Beverley
6 Tom Brown Street, RugbyCV21 3JT
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2021
Ceased 06 Apr 2021
Ceased
Josh Payne
Ceased6 Tom Brown Street, RugbyCV21 3JT
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Nov 2020
Ceased 31 Jan 2023
Josh Payne
6 Tom Brown Street, RugbyCV21 3JT
Born January 1993
Ownership of shares 25 to 50 percent
03 Nov 2020
Ceased 31 Jan 2023
Ceased
Mr Jamie Craske
ActiveRailway Terrace, RugbyCV21 3HQ
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Nov 2020
Mr Jamie Craske
Railway Terrace, RugbyCV21 3HQ
Born July 1986
Ownership of shares 25 to 50 percent
03 Nov 2020
Active
Filing History
29
Description
Type
Date Filed
Document
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2023
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021