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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Bennett, Nicholas James
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Shuter, Adam John
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
    Shuter, Adam John
    Individual (10 offsprings)
    Officer
    2012-09-24 ~ 2024-06-07
    OF - Secretary → CIF 0
    Mr Adam John Shuter
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Shuter, Karen Marie
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2025-08-19
    OF - Director → CIF 0
    Mrs Karen Marie Shuter
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mann, Samuel Henry Cornelious
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    ON LOGISTICS LIMITED
    - now 05109086
    OFFSHELF 311 LTD - 2004-06-08
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXACT LOGISTICS LIMITED

Period: 2009-04-22 ~ now
Company number: 06884118
Registered name
EXACT LOGISTICS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,831 GBP2025-06-30
10,263 GBP2024-06-30
Fixed Assets - Investments
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Fixed Assets
157,831 GBP2025-06-30
110,263 GBP2024-06-30
Debtors
642,101 GBP2025-06-30
612,132 GBP2024-06-30
Cash at bank and in hand
75,759 GBP2025-06-30
170,317 GBP2024-06-30
Current Assets
717,860 GBP2025-06-30
782,449 GBP2024-06-30
Creditors
Amounts falling due within one year
-687,205 GBP2025-06-30
-747,832 GBP2024-06-30
Net Current Assets/Liabilities
30,655 GBP2025-06-30
34,617 GBP2024-06-30
Total Assets Less Current Liabilities
188,486 GBP2025-06-30
144,880 GBP2024-06-30
Creditors
Amounts falling due after one year
-21,056 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
152,972 GBP2025-06-30
142,509 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
152,872 GBP2025-06-30
142,409 GBP2024-06-30
Equity
152,972 GBP2025-06-30
142,509 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,512 GBP2025-06-30
6,512 GBP2024-06-30
Other
87,477 GBP2025-06-30
27,282 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
93,989 GBP2025-06-30
33,794 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,512 GBP2025-06-30
6,512 GBP2024-06-30
Other
29,646 GBP2025-06-30
17,019 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,158 GBP2025-06-30
23,531 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
12,627 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,627 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
57,831 GBP2025-06-30
10,263 GBP2024-06-30
Other Investments Other Than Loans
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
553,603 GBP2025-06-30
514,934 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
88,498 GBP2025-06-30
Current, Amounts falling due within one year
97,198 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
642,101 GBP2025-06-30
Current, Amounts falling due within one year
612,132 GBP2024-06-30
Trade Creditors/Trade Payables
Current
373,434 GBP2025-06-30
340,329 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
24,491 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,776 GBP2025-06-30
10,025 GBP2024-06-30
Other Creditors
Current
299,995 GBP2025-06-30
372,987 GBP2024-06-30
Creditors
Current
687,205 GBP2025-06-30
747,832 GBP2024-06-30
Other Creditors
Non-current
21,056 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
0 GBP2024-06-30

  • EXACT LOGISTICS LIMITED
    Info
    Registered number 06884118
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-22 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.