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Extracair Installations Limited

Extracair Installations Limited is an active company incorporated on 7 April 1997 with the registered office located in Poole, Dorset. Extracair Installations Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03346639
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
59 - 61 Sterte Avenue West
Poole
BH15 2AJ
England
Same address for the past 6 years
Telephone
01202736999
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • Ventil Eng • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1952
Director • Ventil Eng • British • Lives in UK • Born in Nov 1969
Secretary • British • Lives in UK • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonbourne Limited
Doreen Joyce Mills and are mutual people.
Active
Extracair Services Limited
Mr Adrian Edward Church and Gary Brian Church are mutual people.
Active
Smoke Vent Direct Limited
Mr Adrian Edward Church is a mutual person.
Active
Brands
Extracair
Extracair is a company that designs and installs commercial kitchens, and provides service and maintenance for refrigeration and catering equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£175.35K
Increased by £46.75K (+36%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£827.9K
Increased by £69.63K (+9%)
Total Liabilities
-£464.29K
Decreased by £16.9K (-4%)
Net Assets
£363.6K
Increased by £86.53K (+31%)
Debt Ratio (%)
56%
Decreased by 7.38% (-12%)
Latest Activity
Mrs Carol Denton Details Changed
29 Days Ago on 15 Aug 2025
Mrs Carol Denton Details Changed
1 Month Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Director's details changed for Mrs Carol Denton on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Carol Denton on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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