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R & D Extrusions Limited

R & D Extrusions Limited is an active company incorporated on 8 June 2006 with the registered office located in Ashbourne, Derbyshire. R & D Extrusions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05840696
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Airfield Industrial Estate Nenplas Ltd
Airfield Industrial Estate
Ashbourne
Derbyshire
DE6 1HA
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was Bartley House, Bartley Drive Telford Way Industrial Estate Kettering Northamptonshire NN16 8UT
Telephone
01536312695
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1968
Director • Commercial Director • British • Lives in UK • Born in May 1973
Surteco Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyplas Extrusions Limited
Darren James Crossley is a mutual person.
Active
Weaverlake Management Company Limited
Gary Horrobin is a mutual person.
Active
Nenplas Limited
Darren James Crossley is a mutual person.
Active
Nenplas Holdings Limited
Darren James Crossley is a mutual person.
Active
Wand Plastic Profiles Limited
Gary Horrobin and Darren James Crossley are mutual people.
Liquidation
CJM Developments Limited
Gary Horrobin and Darren James Crossley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.55K
Increased by £15.16K (+42%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£392.2K
Decreased by £57.93K (-13%)
Total Liabilities
-£258.04K
Decreased by £5.23K (-2%)
Net Assets
£134.16K
Decreased by £52.7K (-28%)
Debt Ratio (%)
66%
Increased by 7.31% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Accounting Period Shortened
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Darren James Crossley Appointed
1 Year 5 Months Ago on 3 Apr 2024
David Peter Jeffries (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Gary Horrobin Appointed
1 Year 5 Months Ago on 3 Apr 2024
David Peter Jeffries Resigned
1 Year 5 Months Ago on 3 Apr 2024
Surteco Se (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notification of Surteco Se as a person with significant control on 1 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Andrew Richard King as a secretary on 3 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Richard John Bishop as a director on 3 April 2024
Submitted on 19 Apr 2024
Cessation of Richard John Bishop as a person with significant control on 3 April 2024
Submitted on 19 Apr 2024
Termination of appointment of David Peter Jeffries as a director on 3 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Gary Horrobin as a director on 3 April 2024
Submitted on 19 Apr 2024
Repayment History
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