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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 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Phenna Group The Poynt
45 Wollaton Street
Nottingham
Nottinghamshire
NG1 5FW
England
Address changed on 16 Jan 2025 (9 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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Frampton-Love
Director • British • Lives in England • Born in Apr 1982
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Robert Laszlo Rostas
Director • British • Lives in UK • Born in Feb 1981
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
Thomas Gray
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMTL (JF) Limited
Paul Barry, Babak Fardaghaie, and 1 more are mutual people.
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Celtest Company Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Xais-Pts Limited
Paul Barry, Babak Fardaghaie, and 1 more are mutual people.
Active
South West Geotechnical Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
ACS Testing Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Professional Soils Laboratory Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Ecology Solutions Limited
Paul Barry, Babak Fardaghaie, and 1 more are mutual people.
Active
Simtec Materials Testing Ltd
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£744.62K
Increased by £356.18K (+92%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£2.67M
Increased by £456.62K (+21%)
Total Liabilities
-£122.54K
Decreased by £110.61K (-47%)
Net Assets
£2.55M
Increased by £567.23K (+29%)
Debt Ratio (%)
5%
Decreased by 5.93% (-56%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Robert Laszlo Rostas Resigned
9 Months Ago on 31 Dec 2024
Paul Barry Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Xtra Bidco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Christopher Frampton-Love Appointed
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
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
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Repayment History
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