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Xtract Resources Plc

Xtract Resources Plc is an active company incorporated on 22 October 2004 with the registered office located in London, Greater London. Xtract Resources Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05267047
Public limited company
Age
21 years
Incorporated 22 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
1st Floor 7/8 Kendrick Mews
London
SW7 3HG
England
Same address for the past 4 years
Telephone
02034166471
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Nov 1943
Director • Danish • Lives in Portugal • Born in Jun 1947
Director • British • Lives in UK • Born in Feb 1975
Director • Consultant • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtract International Limited
Lion Mining Finance Limited, Alastair Ford, and 1 more are mutual people.
Active
Xtract Energy Holdings Limited
Lion Mining Finance Limited, Alastair Ford, and 1 more are mutual people.
Active
Lion Mining Finance Limited
Colin Bird is a mutual person.
Active
Tiger Alpha Plc
Colin Bird is a mutual person.
Active
Bezant Resources Plc
Colin Bird is a mutual person.
Active
Galileo Resources Plc
Colin Bird is a mutual person.
Active
Ha8 Resources Limited
Joel Messod Silberstein is a mutual person.
Active
TJ Capital Limited
Joel Messod Silberstein 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
£2.17M
Increased by £1.54M (+244%)
Turnover
£441K
Decreased by £2.21M (-83%)
Employees
7
Decreased by 20 (-74%)
Total Assets
£19.21M
Decreased by £2.72M (-12%)
Total Liabilities
-£832K
Decreased by £1.21M (-59%)
Net Assets
£18.37M
Decreased by £1.51M (-8%)
Debt Ratio (%)
4%
Decreased by 4.98% (-53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Group Accounts Submitted
5 Months Ago on 7 Jul 2025
Lion Mining Finance Limited Details Changed
6 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Group Accounts Submitted
3 Years Ago on 19 Jul 2022
Peter Lemon Moir Resigned
3 Years Ago on 31 Dec 2021
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Documents
Resolutions
Submitted on 18 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Secretary's details changed for Lion Mining Finance Limited on 31 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Resolutions
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Statement of capital following an allotment of shares on 10 November 2022
Submitted on 16 Feb 2023
Repayment History
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