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Xtralis (UK) Limited

Xtralis (UK) Limited is an active company incorporated on 19 May 1989 with the registered office located in Bracknell, Berkshire. Xtralis (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02387141
Private limited company
Age
36 years
Incorporated 19 May 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
United Kingdom
Same address for the past 8 years
Telephone
01442 242330
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • French • Lives in France • Born in Sep 1967
Xtralis Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtralis Holdings UK Limited
David Juggins and Lazare Mounzeo are mutual people.
Active
Honeywell Control Systems Limited
David Juggins is a mutual person.
Active
Novar Systems Limited
David Juggins is a mutual person.
Active
Honeywell Limited
David Juggins is a mutual person.
Active
Honeywell Group Ltd
David Juggins is a mutual person.
Active
Honeywell Group Holding UK
Lazare Mounzeo is a mutual person.
Active
Honeywell Ventures 2 Limited
Lazare Mounzeo is a mutual person.
Active
Xtralis Security Holdings Limited
Lazare Mounzeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.95M
Decreased by £575K (-23%)
Turnover
£37.4M
Increased by £1.4M (+4%)
Employees
13
Same as previous period
Total Assets
£30.91M
Decreased by £437K (-1%)
Total Liabilities
-£19.03M
Decreased by £637K (-3%)
Net Assets
£11.89M
Increased by £200K (+2%)
Debt Ratio (%)
62%
Decreased by 1.17% (-2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 12 Dec 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Martin Norris Resigned
2 Years 11 Months Ago on 18 Jan 2023
David Juggins Appointed
2 Years 11 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 May 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 4 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 11 May 2023
Termination of appointment of Martin Norris as a director on 18 January 2023
Submitted on 15 Mar 2023
Appointment of David Juggins as a director on 18 January 2023
Submitted on 15 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 12 May 2022
Repayment History
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