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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 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Phenna Group The Poynt
45 Wollaton Street
Nottingham
Nottinghamshire
NG1 5FW
England
Address changed on 16 Jan 2025 (10 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • Finance Director • British • Lives in England • Born in Jan 1984
Secretary
XTRA Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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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 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Mr Michael William Quarry Appointed
7 Months Ago on 12 May 2025
Christopher Frampton-Love Resigned
7 Months Ago on 12 May 2025
Registered Address Changed
10 Months Ago on 16 Jan 2025
Robert Laszlo Rostas Resigned
11 Months Ago on 31 Dec 2024
Paul Barry Resigned
11 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Aug 2024
Xtra Bidco Limited (PSC) Details Changed
1 Year 9 Months Ago on 19 Feb 2024
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Documents
Appointment of Mr Michael William Quarry as a director on 12 May 2025
Submitted on 27 Oct 2025
Termination of appointment of Christopher Frampton-Love as a director on 12 May 2025
Submitted on 27 Oct 2025
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
Repayment History
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