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Extrabuild Holding Company Limited
Extrabuild Holding Company Limited is an active company incorporated on 26 May 2022 with the registered office located in Cambridge, Cambridgeshire. Extrabuild Holding Company Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14134121
Private limited company
Age
3 years
Incorporated
26 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 May 2025
(4 months ago)
Next confirmation dated
25 May 2026
Due by
8 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Extrabuild Holding Company Limited
Contact
Update Details
Address
Tyrrell & Co, Unit D South Cambridge Business Park
Babraham Road
Cambridge
Cambridgeshire
CB22 3JH
England
Same address since
incorporation
Companies in CB22 3JH
Telephone
Unreported
Email
Unreported
Website
Extrabuild.com.au
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Ronan Judge
Director • PSC • Irish • Lives in England • Born in Jan 1991
Dean Bruce Warboys
Director • British • Lives in England • Born in May 1991
Toni Naomi King
Director • Administrator • British • Lives in England • Born in Aug 1975
Jade O'Hara
Director • Office Manager • Irish • Lives in England • Born in Apr 1992
Ms Toni Naomi King
PSC • British • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Extrabuild Limited
Toni Naomi King, Dean Bruce Warboys, and 1 more are mutual people.
Active
Exb Utilities Limited
Toni Naomi King, Dean Bruce Warboys, and 1 more are mutual people.
Active
Maxibuild Management Limited
Toni Naomi King and Jade O'Hara are mutual people.
Active
Fibre Precision Services Ltd
Dean Bruce Warboys is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.63K
Increased by £202.62K (+1841982%)
Total Liabilities
-£202.62K
Increased by £202.62K (%)
Net Assets
£11
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
See 10 Year Full Financials
Latest Activity
Miss Jade O'hara Appointed
2 Months Ago on 25 Jul 2025
Dean Bruce Warboys Resigned
2 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 23 Feb 2024
Dean Bruce Warboys (PSC) Resigned
1 Year 11 Months Ago on 26 Oct 2023
Ronan Judge (PSC) Appointed
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Appointment of Miss Jade O'hara as a director on 25 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Dean Bruce Warboys as a director on 21 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Apr 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 29 May 2024
Notification of Ronan Judge as a person with significant control on 26 October 2023
Submitted on 29 May 2024
Cessation of Dean Bruce Warboys as a person with significant control on 26 October 2023
Submitted on 29 May 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
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Repayment History
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