Extraction Solutions Limited

Active04312948 Private limited company
Incorporated
30 October 2001 (25 years)
Previously known as
N J Wright & Son Limited (until 4 October 2012)
Industry
Other service activities n.e.c. (96090)
Directors
James Michael Parkes
Luke Parkes
Owned by
Teresa Parkes
Nicholas Julian Wright
Accounts type
Total exemption full
Address
Worksop Turbine Coach Close
Shireoaks
Worksop
S81 8AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born October 1966 (60)
Parkes, James Michael
Director · Appointed 20 December 2024
British
Born November 1988
Parkes, Luke
Director · Appointed 20 December 2024
British
Born February 1993 (33)
Parkes, Teresa
Secretary · Appointed 1 September 2012
Wright, Nicholas Julian
Director · Appointed 30 October 2001
British
Born February 1969 (57)
Officer history (4 former)
29 July 2025
Appointed Parkes, Kevin James as Director
20 December 2024
Appointed Parkes, James Michael as Director
20 December 2024
Appointed Parkes, Luke as Director
21 November 2024
Resigned Parkes, Neil Charles as Director
1 September 2012
Appointed Parkes, Teresa as Secretary
1 September 2012
Appointed Parkes, Neil Charles as Director
31 August 2012
Resigned Wright, Alison Louise as Secretary
30 October 2001
Appointed Wright, Nicholas Julian as Director
30 October 2001
Appointed A.A. Company Services Limited as Corporate Secretary
30 October 2001
Resigned A.A. Company Services Limited as Corporate Secretary
30 October 2001
Appointed Buyview Limited as Corporate Director
30 October 2001
Resigned Buyview Limited as Corporate Director
30 October 2001
Appointed Wright, Alison Louise as Secretary

Ownership 2 active

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

Teresa Parkes
Individual · Notified 8 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Nicholas Julian Wright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)
Former controllers (1)
8 April 2025
Ceased Neil Charles Parkes — Owns 25–50% of shares

Financials

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

Net Assets
£432,323
Cash
£674,056
Debt Ratio
65%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £45,100 £84,393 £271,770 £1,349,196 £1,168,192 £717,730 £432,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£429,599£445,968£263,383£157,995£89,814£55,523£51,299
Current Assets£812,266£485,892£1,381,143£2,101,415£702,886£656,121£198,130
Debtors£14,957£528,241£993,721£229,528
Cash£674,056£470,935£852,902£1,107,694£473,358
Creditors (< 1 year)£721,682£122,700£419,496£869,774£474,747£607,002£180,284
Creditors (> 1 year)£41,425£44,995£10,729£13,271£31,968£20,249£24,045
Net Current Assets£90,584£363,192£961,647£1,231,641£228,139£49,119£17,846
Net Assets£432,323£717,730£1,168,192£1,349,196£271,770£84,393£45,100
Shareholder Funds£432,323£717,730£1,168,192£1,349,196£271,770£84,393£45,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
13 November 2025Confirmation statement with updates30 October 2025
11 November 2025Cessation of a person with significant control
11 November 2025Notification of a person with significant control
29 August 2025Appointment of a director
Show all recent filings

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