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XTRA Group Limited

XTRA Group Limited is an active company incorporated on 23 March 2023 with the registered office located in Letchworth Garden City, Hertfordshire. XTRA Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14751807
Private limited company
Age
2 years 7 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 23 Mar31 Jan 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 14 Woodside Industrial Estate
Works Road
Letchworth Garden City
Herts
SG6 1LA
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1993
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Sep 1993
Mr Ricky Don Weston
PSC • British • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
XTRA Maintenance Ltd
Ricky Don Weston, Perry John Weston, and 1 more are mutual people.
Active
Xtraclene Limited
Ricky Don Weston, Perry John Weston, and 1 more are mutual people.
Active
XTRA Homes Limited
Ricky Don Weston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Mar31 Jan 2024
Traded for 10 months
Cash in Bank
£2.05M
Turnover
Unreported
Employees
3
Total Assets
£2.05M
Total Liabilities
-£160K
Net Assets
£1.89M
Debt Ratio (%)
8%
Latest Activity
Mr Ricky Don Weston Details Changed
7 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Accounting Period Shortened
2 Years Ago on 8 Nov 2023
Mr Perry John Weston Appointed
2 Years 5 Months Ago on 19 Jun 2023
Lisa Weston Appointed
2 Years 5 Months Ago on 19 Jun 2023
Mr Ricky Don Weston (PSC) Details Changed
2 Years 5 Months Ago on 17 Jun 2023
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Documents
Director's details changed for Mr Ricky Don Weston on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Unit 14 Woodside Industrial Estate Works Road Letchworth Garden City Herts SG6 1LA on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 8 Nov 2023
Change of share class name or designation
Submitted on 26 Jul 2023
Appointment of Lisa Weston as a director on 19 June 2023
Submitted on 13 Jul 2023
Appointment of Mr Perry John Weston as a director on 19 June 2023
Submitted on 13 Jul 2023
Repayment History
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