Extronics Limited

Active03076287 Private limited company

What Extronics say about themselves

“Extronics specializes in Hazardous Area Solutions, improving communication, safety and efficiency within Process Industries. Discover more today!”

— from extronics.com
Incorporated
5 July 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
North West
Address
1 Dalton Way
Midpoint 18
Middlewich
CW10 0HU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born April 1973 (53)
Director · Appointed 1 May 2025
British
Born February 1988 (38)
Officer history (6 former)
9 September 2025
Resigned Hartley, John David as Director
1 May 2025
Appointed Saunders, Nick as Director
1 May 2025
Appointed Schofield, Nicola Michelle as Director
1 May 2025
Resigned Poyner, Julian Russell, Dr as Director
29 September 2023
Resigned Hartley, Heather Jane as Secretary
29 September 2023
Resigned Lazor, Paul as Director
29 September 2023
Resigned Hartley, Heather Jane as Director
7 May 2021
Appointed Poyner, Julian Russell, Dr as Director
24 June 2002
Appointed Lazor, Paul as Director
5 July 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 July 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 July 1995
Appointed Hartley, Heather Jane as Secretary
5 July 1995
Appointed Hartley, Heather Jane as Director
5 July 1995
Appointed Hartley, John David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 September 2023
Ceased John David Hartley — Owns 25–50% of shares
5 September 2023
Ceased Heather Jane Hartley — Owns 25–50% of shares

Financials

Net Assets
£789,601
Cash
£280,371
Debt Ratio
76%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,253,679 £2,286,344 £2,411,654 £2,041,408 £1,875,728 £789,601
Balance sheet detail
202520242022202120202019
Fixed Assets£953,778£985,834£1,335,330£1,670,810£1,777,265£1,357,192
Current Assets£2,299,481£2,456,546£2,269,309£2,321,574£2,190,331£2,318,954
Debtors£950,860£1,587,287£1,285,669£1,108,391£1,301,885£1,455,413
Cash£280,371£112,155£99,115£371,170£56,033£64,600
Creditors (< 1 year)£2,449,061£1,501,936£1,247,973£1,101,314£1,094,609£1,117,426
Creditors (> 1 year)£58,478£312,813£474,321£586,643£305,041
Net Current Assets(£149,580)£954,610£1,021,336£1,220,260£1,095,722£1,201,528
Net Assets£789,601£1,875,728£2,041,408£2,411,654£2,286,344£2,253,679
Shareholder Funds£789,601£1,875,728£2,041,408£2,411,654£2,286,344£2,253,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company30 April 2026

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