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Dextra Services Limited

Dextra Services Limited is an active company incorporated on 27 December 2007 with the registered office located in Gillingham, Dorset. Dextra Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460131
Private limited company
Age
17 years
Incorporated 27 December 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Dextra Services Limited
Contact
Address
Brickfields Business Park
Gillingham
SP8 4PX
Same address since incorporation
Telephone
01747 858114
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Natasha Mary Ward
Secretary • Director • Coo • British • Lives in England • Born in Jun 1980
Rupert Henry James Martin
Director • Group Chairman • British • Lives in UK • Born in Apr 1949
Mr Nicholas Shaw
Director • British • Lives in England • Born in Dec 1978
Mr Shane Hansford
Director • Production Director • British • Lives in UK • Born in Jan 1970
Darren Lee Ward
Director • Group Technical Director • British • Lives in UK • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dextra Group Plc
Rupert Henry James Martin, Mr Nigel Penny, and 3 more are mutual people.
Active
Dexeco Limited
Rupert Henry James Martin, Darren Lee Ward, and 2 more are mutual people.
Active
Dexsor Limited
Rupert Henry James Martin, Darren Lee Ward, and 2 more are mutual people.
Active
Dexretail Limited
Rupert Henry James Martin, Darren Lee Ward, and 2 more are mutual people.
Active
Ledextra Limited
Rupert Henry James Martin, Darren Lee Ward, and 2 more are mutual people.
Active
Ledex Limited
Rupert Henry James Martin, Mr Nigel Penny, and 2 more are mutual people.
Active
Dextra Lighting 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
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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
Unreported
Same as previous period
Turnover
£54.91M
Increased by £223K (0%)
Employees
399
Increased by 10 (+3%)
Total Assets
£9.48M
Decreased by £1.13M (-11%)
Total Liabilities
-£6.72M
Increased by £281K (+4%)
Net Assets
£2.76M
Decreased by £1.41M (-34%)
Debt Ratio (%)
71%
Increased by 10.2% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Curtis O'donnell Appointed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Mrs Natasha Ward Appointed
3 Years Ago on 15 Jun 2022
Timothy Pickford Resigned
3 Years Ago on 3 May 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Curtis O'donnell as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jun 2024
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Repayment History
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