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Dextra Lighting Limited

Dextra Lighting Limited is an active company incorporated on 27 December 2007 with the registered office located in Gillingham, Dorset. Dextra Lighting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460114
Private limited company
Age
17 years
Incorporated 27 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brickfields Business Park
Gillingham
SP8 4PX
Same address since incorporation
Telephone
01747858100
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Coo • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1986
Director • Commercial Director • British • Lives in England • Born in Dec 1970
Director • Sales Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dextra Group Plc
Mr Simon Allard, Rupert Henry James Martin, and 2 more are mutual people.
Active
Dexeco Limited
Rupert Henry James Martin, Russell Nathan, and 1 more are mutual people.
Active
Dextra Services Limited
Rupert Henry James Martin, Russell Nathan, and 1 more are mutual people.
Active
Dexsor Limited
Rupert Henry James Martin, Russell Nathan, and 1 more are mutual people.
Active
Dexreco Limited
Rupert Henry James Martin, Russell Nathan, and 1 more are mutual people.
Active
Dexretail Limited
Rupert Henry James Martin, Russell Nathan, and 1 more are mutual people.
Active
Ledextra Limited
Rupert Henry James Martin, Russell Nathan, and 1 more are mutual people.
Active
Ledex Limited
Rupert Henry James Martin, Russell Nathan, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£36.01M
Increased by £4.71M (+15%)
Employees
40
Increased by 3 (+8%)
Total Assets
£6.7M
Increased by £956K (+17%)
Total Liabilities
-£3.75M
Decreased by £428K (-10%)
Net Assets
£2.95M
Increased by £1.38M (+89%)
Debt Ratio (%)
56%
Decreased by 16.78% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Mrs Natasha Ward Appointed
3 Years Ago on 15 Jun 2022
Ms Tracey Lucas Appointed
3 Years Ago on 28 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jun 2024
Repayment History
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