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Xtratec Ltd

Xtratec Ltd is an active company incorporated on 8 September 2006 with the registered office located in Nottingham, Nottinghamshire. Xtratec Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05929950
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Phenna Group The Poynt
45 Wollaton Street
Nottingham
Nottinghamshire
NG1 5FW
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Unit 4 Rose Lane Industrial Estate Lenham Heath Maidstone Kent ME17 2JN England
Telephone
01622851176
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1981
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Apr 1982
Secretary
Shareholders, PSCs & Group Structure
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Professional Soils Laboratory Limited
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Ecology Solutions Limited
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Simtec Materials Testing Ltd
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Brands
XtraTec Ltd
XtraTec Ltd specializes in materials testing and structural investigation for the construction and civil engineering industries in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£388.45K
Decreased by £119.21K (-23%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£2.22M
Increased by £189.05K (+9%)
Total Liabilities
-£233.15K
Increased by £50.17K (+27%)
Net Assets
£1.98M
Increased by £138.88K (+8%)
Debt Ratio (%)
11%
Increased by 1.49% (+17%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Xtra Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Christopher Frampton-Love Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mark Peter Beer Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 12 Aug 2025
Registered office address changed from Unit 4 Rose Lane Industrial Estate Lenham Heath Maidstone Kent ME17 2JN England to Phenna Group the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 1 Aug 2024
Change of details for Xtra Bidco Limited as a person with significant control on 19 February 2024
Submitted on 19 Jul 2024
Satisfaction of charge 059299500002 in full
Submitted on 18 Jul 2024
Termination of appointment of Mark Peter Beer as a director on 31 December 2023
Submitted on 22 Mar 2024
Appointment of Mr Christopher Frampton-Love as a director on 31 December 2023
Submitted on 22 Mar 2024
Repayment History
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