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Extronics Limited

Extronics Limited is an active company incorporated on 5 July 1995 with the registered office located in Middlewich, Cheshire. Extronics Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03076287
Private limited company
Age
30 years
Incorporated 5 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Apr 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Extronics Limited
Contact
Address
1 Dalton Way
Midpoint 18
Middlewich
Cheshire
CW10 0HU
England
Same address for the past 5 years
Telephone
08452775000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicola Michelle Schofield
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1988
John David Hartley
Director • Hazardous Area Instrumentation • British • Lives in UK • Born in Jan 1965
Nick Saunders
Director • Operations Director • British • Lives in England • Born in Apr 1973
Dr Julian Russell Poyner
Director • British • Lives in England • Born in Jul 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bartec (U.K.) Limited
Nick Saunders and Nicola Michelle Schofield are mutual people.
Active
NMS Accountancy Services Limited
Nicola Michelle Schofield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Oct ⟶ 30 Apr 2024
Traded for 18 months
Cash in Bank
£112.16K
Increased by £13.04K (+13%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£3.44M
Decreased by £162.26K (-5%)
Total Liabilities
-£1.57M
Increased by £3.42K (0%)
Net Assets
£1.88M
Decreased by £165.68K (-8%)
Debt Ratio (%)
46%
Increased by 2.14% (+5%)
See 10 Year Full Financials
Latest Activity
John David Hartley Resigned
1 Day Ago on 9 Sep 2025
Julian Russell Poyner Resigned
4 Months Ago on 1 May 2025
Mrs Nicola Michelle Schofield Appointed
4 Months Ago on 1 May 2025
Mr Nick Saunders Appointed
4 Months Ago on 1 May 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of John David Hartley as a director on 9 September 2025
Submitted on 9 Sep 2025
Second filing for the appointment of Mrs Nicola Michelle Schofield as a director
Submitted on 6 May 2025
Termination of appointment of Julian Russell Poyner as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Nicola Michelle Schofield as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Nick Saunders as a director on 1 May 2025
Submitted on 1 May 2025
Satisfaction of charge 030762870005 in full
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Registration of charge 030762870010, created on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 15 Feb 2024
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Repayment History
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