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Extraction Solutions Limited

Extraction Solutions Limited is an active company incorporated on 30 October 2001 with the registered office located in Worksop, Nottinghamshire. Extraction Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04312948
Private limited company
Age
24 years
Incorporated 30 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Worksop Turbine Coach Close
Shireoaks
Worksop
S81 8AP
England
Address changed on 29 Aug 2025 (3 months ago)
Previous address was New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE
Telephone
01909772969
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Queen Street Chambers (Sheffield) Limited
Kevin James Parkes is a mutual person.
Active
QSC Holdings Limited
Kevin James Parkes is a mutual person.
Active
Taylor Forgings Limited
Kevin James Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£470.94K
Decreased by £381.97K (-45%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£931.86K
Decreased by £712.67K (-43%)
Total Liabilities
-£214.13K
Decreased by £262.2K (-55%)
Net Assets
£717.73K
Decreased by £450.46K (-39%)
Debt Ratio (%)
23%
Decreased by 5.99% (-21%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Nov 2025
Registered Address Changed
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Mr Kevin James Parkes Appointed
4 Months Ago on 29 Jul 2025
Teresa Parkes (PSC) Appointed
8 Months Ago on 8 Apr 2025
Neil Charles Parkes (PSC) Resigned
8 Months Ago on 8 Apr 2025
Mr Luke Parkes Appointed
11 Months Ago on 20 Dec 2024
Mr James Michael Parkes Appointed
11 Months Ago on 20 Dec 2024
Neil Charles Parkes Resigned
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 13 Nov 2025
Cessation of Neil Charles Parkes as a person with significant control on 8 April 2025
Submitted on 11 Nov 2025
Notification of Teresa Parkes as a person with significant control on 8 April 2025
Submitted on 11 Nov 2025
Appointment of Mr Kevin James Parkes as a director on 29 July 2025
Submitted on 29 Aug 2025
Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Worksop Turbine Coach Close Shireoaks Worksop S81 8AP on 29 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Appointment of Mr Luke Parkes as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr James Michael Parkes as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Neil Charles Parkes as a director on 21 November 2024
Submitted on 22 Nov 2024
Repayment History
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