opendata.bot
Company number
02533691

EXACTAFORM CUTTING TOOLS LIMITED

Officer · NAGRA, Amrik Singh and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXACTAFORM CUTTING TOOLS LIMITED
Company number
02533691
Registered office
PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, WEST MIDLANDS, CV6 4QJ, UNITED KINGDOM · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 1990
Status
Active
Age
36 years
Nature of business (SIC)
25620 — Machining
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 03/05/2019
Active
director
Appointed 20/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Irw Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/09/2016
Mr John Arthur Inglis
owns 25–50% of shares
Notified 06/04/2016
Mrs Christine Inglis
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/09/2016
Mr John Arthur Inglis
born 01/1945 · United Kingdom owns 25–50% of shares Control ended 21/09/2016 Controls 3 companies
Mrs Christine Inglis
born 02/1947 · United Kingdom owns 25–50% of shares Control ended 21/09/2016 Controls 2 companies

Serving officers

director Appointed 03/05/2019
director Appointed 20/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Charge registered A registered charge
01/04/2026 Director resigned INGLIS, John Arthur
29/03/2026 Director resigned RAYNOR, Peter
03/05/2019 Director appointed NAGRA, Amrik Singh
31/01/2017 Charge registered A registered charge
21/09/2016 Person with significant control ceased Mrs Christine Inglis
21/09/2016 Person with significant control ceased Mr John Arthur Inglis
21/09/2016 Person with significant control added Irw Limited
12/07/2016 Secretary resigned SHAW, Nicola Ann
06/04/2016 Person with significant control added Mrs Christine Inglis
06/04/2016 Person with significant control added Mr John Arthur Inglis
20/01/2015 Director appointed WHITE, Jamie Matthew
08/03/2012 Director appointed RAYNOR, Peter
05/06/1998 Charge registered Debenture
07/10/1997 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 1,483
▼ 26.0%
2,005
Total assets less current liabilities 12,994
▲ 1.5%
12,799
Net assets 11,760 11,733
Employees (avg) 38
▲ 31.0%
29

Documents for EXACTAFORM CUTTING TOOLS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank PLC, Natwest Markets PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Yorkshire Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Exactaform Cutting Tools Limited — CV6 4QJ
Tier 2 · renews 08/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EXACTAFORM CUTTING TOOLS LIMITED?
According to the official registry, the company number of EXACTAFORM CUTTING TOOLS LIMITED is 02533691.
Where is EXACTAFORM CUTTING TOOLS LIMITED registered?
The registered office is PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, WEST MIDLANDS, CV6 4QJ, UNITED KINGDOM.
Who runs EXACTAFORM CUTTING TOOLS LIMITED?
NAGRA, Amrik Singh is listed among the officers of EXACTAFORM CUTTING TOOLS LIMITED.
What is the SIC code of EXACTAFORM CUTTING TOOLS LIMITED?
The nature of business is recorded under SIC code 25620 — Machining.
Who controls EXACTAFORM CUTTING TOOLS LIMITED?
Irw Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXACTAFORM CUTTING TOOLS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EXACTAFORM CUTTING TOOLS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About EXACTAFORM CUTTING TOOLS LIMITED (02533691)

EXACTAFORM CUTTING TOOLS LIMITED is a private limited company incorporated on 23 August 1990 and registered in the United Kingdom under company number 02533691. Its registered office is at PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, WEST MIDLANDS, CV6 4QJ, UNITED KINGDOM. The recorded nature of business is machining (SIC 25620). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Irw Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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