Extra Resource Limited

Active03715580 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Marion Dominique
Robert Ritchie Hunt
Owned by
Robert Ritchie Hunt
Accounts type
Total exemption full
Region
East Midlands
Address
Hall Farm
Sywell Airport Sywell
Northampton
NN6 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dominique, Marion
Director · Appointed 1 October 2025
German
Born August 1968 (58)
Director · Appointed 31 March 2025
British
Born May 1964 (62)
Hunt, Robert Ritchie
Director · Appointed 1 October 2000
British
Born December 1972 (53)
Officer history (6 former)
1 October 2025
Resigned Dominique, Marion as Secretary
1 October 2025
Appointed Dominique, Marion as Director
31 March 2025
Appointed Castle, Philip David as Director
31 March 2025
Resigned Hyde, Joseph Courtney as Director
31 March 2025
Resigned Castle, Philip David as Director
1 March 2014
Appointed Castle, Philip David as Director
31 August 2006
Appointed Dominique, Marion as Secretary
31 August 2006
Resigned Horswill, David Raymond as Secretary
31 August 2006
Resigned Horswill, David Raymond as Director
31 August 2006
Resigned Horswill, Susan Elizabeth as Director
1 October 2000
Appointed Hyde, Joseph Courtney as Director
1 October 2000
Appointed Hunt, Robert Ritchie as Director
18 February 1999
Appointed Horswill, David Raymond as Secretary
18 February 1999
Appointed Horswill, David Raymond as Director
18 February 1999
Appointed Horswill, Susan Elizabeth as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16298163
Robert Ritchie Hunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (1)
31 March 2025
Ceased Joseph Courtney Hyde — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£207,383
Cash
£372,818
Employees
10
Debt Ratio
61%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £160,740 £182,032 £136,192 £146,233 £172,806 £207,383
Balance sheet detail
202520242023202220212020
Fixed Assets£71,325£108,794£147,413£190,881£224,865£260,517
Current Assets£464,086£340,087£292,854£210,192£321,290£287,759
Debtors£91,268£75,118£128,432£100,958£112,680£175,672
Cash£372,818£264,969£164,422£109,234£208,610£112,087
Creditors (< 1 year)£248,877£257,181£228,614£299,498£244,716
Creditors (> 1 year)£0£22,000£93,500
Net Current Assets£154,359£91,210£35,673(£18,422)£21,792£43,043
Net Assets£207,383£172,806£146,233£136,192£182,032£160,740
Shareholder Funds£172,806£146,233£136,192£182,032£160,740

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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