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Ledextra Limited

Ledextra Limited is an active company incorporated on 16 March 2012 with the registered office located in Gillingham, Dorset. Ledextra Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07994171
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months 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 Ledextra Limited
Contact
Address
Unit 17-20 Brickfields Business Park
Gillingham
Dorset
SP8 4PX
Same address since incorporation
Telephone
01747858114
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Natasha Mary Ward
Secretary • Director • Coo • British • Lives in England • Born in Jun 1980
Darren Lee Ward
Director • Group Technical Director • British • Lives in UK • Born in Aug 1970
Rupert Henry James Martin
Director • Group Ceo • British • Lives in UK • Born in Apr 1949
Russell Nathan
Director • British • Lives in England • Born in Apr 1963
Alexander Rupert Martin
Director • British • Lives in UK • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dextra Group Plc
Rupert Henry James Martin, Darren Lee Ward, and 3 more are mutual people.
Active
Dexeco Limited
Darren Lee Ward, Russell Nathan, and 2 more are mutual people.
Active
Dextra Services 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
Dexreco Limited
Rupert Henry James Martin, Russell Nathan, and 2 more are mutual people.
Active
Dexretail Limited
Rupert Henry James Martin, Darren Lee Ward, and 2 more are mutual people.
Active
Dextra Lighting 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
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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
£63.32K
Increased by £18.52K (+41%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£236.33K
Decreased by £12.85K (-5%)
Total Liabilities
-£49.52K
Decreased by £5.45K (-10%)
Net Assets
£186.81K
Decreased by £7.4K (-4%)
Debt Ratio (%)
21%
Decreased by 1.11% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 30 Jun 2022
Mrs Natasha Ward Appointed
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Mar 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 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company 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 16 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
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Repayment History
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