Extrode Limited

Active04158884 Private limited company
Incorporated
13 February 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Mina George Hanna
Owned by
Nourhan Nakhla
Mina George Hanna
Accounts type
Micro entity
Region
North West
Address
Autostop
Wilderspool Causeway
Warrington
WA4 6QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nakhla, Nourhan
Secretary · Appointed 7 February 2018
Hanna, Mina George
Director · Appointed 27 March 2015
British
Born April 1973 (53)
Officer history (5 former)
7 February 2018
Appointed Nakhla, Nourhan as Secretary
2 April 2015
Resigned Bolton, Frank Samuel as Director
27 March 2015
Appointed Hanna, Mina George as Director
1 April 2012
Resigned Palmer, Brian Leslie as Secretary
30 April 2010
Resigned Cohen, Alan Geldert as Director
1 April 2010
Appointed Bolton, Frank Samuel as Director
6 April 2001
Appointed Cohen, Alan Geldert as Director
6 April 2001
Appointed Palmer, Brian Leslie as Secretary
29 March 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 March 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
13 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 February 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Nourhan Nakhla
Individual · Notified 13 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Mina George Hanna
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£17,617
Employees
9
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £39,752 £28,201 £935 £19,903 £17,617
Balance sheet detail
20252024202220212020
Fixed Assets£25,321£30,439£23,870£27,307£32,798
Current Assets£99,575£77,574£51,915£94,489£71,124
Creditors (< 1 year)£103,105£86,336£73,076£92,660£62,837
Creditors (> 1 year)£0£0£0
Net Current Assets(£3,530)(£8,762)(£21,161)£2,617£9,075
Net Assets£17,617£19,903£935£28,201£39,752
Shareholder Funds£17,617£19,903£935£28,201£39,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates13 February 2026
16 December 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with no updates13 February 2025
8 January 2025Notification of a person with significant control
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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