Extrascan Limited

Active02890092 Private limited company
Incorporated
21 January 1994 (32 years)
Industry
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Directors
Ian Mathew Barton
Accounts type
Total exemption full
Region
North West
Address
Unit 7 Duchess Street Industrial
Estate
Duchess Street
OL2 7UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Barton, Ian Mathew
Director · Appointed 8 July 2013
British
Born June 1979 (47)
Officer history (16 former)
31 January 2023
Resigned Payne, Pamela Joan as Secretary
28 October 2019
Resigned Barton, Sydney Joseph as Director
8 July 2013
Appointed Barton, Ian Mathew as Director
5 April 2004
Resigned Barton, Irene Lesley as Secretary
5 April 2004
Appointed Payne, Pamela Joan as Secretary
5 February 2002
Resigned Barton, Sydney Joseph as Director
5 February 2002
Resigned Dodd, Mark as Director
5 February 2002
Appointed Dodd, Tracy as Secretary
5 February 2002
Resigned Barton, Irene Lesley as Secretary
5 February 2002
Resigned Dodd, Tracy as Secretary
5 February 2002
Appointed Dodd, Mark as Director
15 January 1997
Resigned Barton, Irene Lesley as Director
15 January 1997
Resigned Brodie, Paul Wright as Secretary
15 January 1997
Appointed Barton, Irene Lesley as Secretary
15 January 1997
Appointed Barton, Irene Lesley as Secretary
1 January 1996
Appointed Barton, Irene Lesley as Director
30 September 1994
Resigned Buckley, Christine as Director
30 September 1994
Resigned Ward, John Joseph as Director
30 September 1994
Resigned Lawton, Barry as Director
30 September 1994
Resigned Coleman, William John as Director
30 September 1994
Resigned Coleman, William John as Secretary
20 September 1994
Appointed Barton, Sydney Joseph as Director
20 September 1994
Appointed Barton, Sydney Joseph as Director
20 September 1994
Appointed Brodie, Paul Wright as Secretary
1 February 1994
Appointed Buckley, Christine as Director
1 February 1994
Appointed Coleman, William John as Director
1 February 1994
Appointed Coleman, William John as Secretary
1 February 1994
Appointed Lawton, Barry as Director
1 February 1994
Appointed Ward, John Joseph as Director
31 January 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
31 January 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11258463
Former controllers (1)
16 April 2018
Ceased Sydney Joseph Barton — Owns 50–75% of shares

Financials

Net Assets
£247,587
Cash
£152,720
Employees
5
Debt Ratio
26%
Current Ratio
6.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £188,439 £211,254 £204,647 £205,443 £228,780 £247,587
Balance sheet detail
202520242023202220212020
Fixed Assets£75,458£48,594£24,280£32,463£24,036£29,044
Current Assets£258,132£320,688£237,462£224,238£305,070£253,237
Debtors£104,712£137,327£127,554£158,203£143,258£184,588
Cash£152,720£182,561£109,083£65,535£160,012£66,987
Creditors (< 1 year)£37,492£131,459£54,197£48,558£113,686£87,772
Creditors (> 1 year)£2,703£5,985
Net Current Assets£220,640£189,229£183,265£175,680£191,384£165,465
Net Assets£247,587£228,780£205,443£204,647£211,254£188,439
Shareholder Funds£247,587£228,780£205,443£204,647£211,254£188,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
25 March 2026Change of details for a person with significant control
22 January 2026Confirmation statement with no updates21 January 2026
22 January 2026Director's details changed
30 April 2025Total exemption full accounts31 January 2025
Show all recent filings

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