Dynamic Extractions Limited

Active04321466 Private limited company
Incorporated
13 November 2001 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Wales
Address
Mamhilad House Rowan Suite
Mamhilad Park Estate
Pontypool
NP4 0HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hopson, Guy
Secretary · Appointed 24 September 2015
Director · Appointed 19 November 2002
British
Born June 1951 (75)
Officer history (14 former)
24 September 2015
Appointed Hopson, Guy as Secretary
20 March 2015
Resigned Barter, Judith Elizabeth as Secretary
13 September 2013
Resigned Keay, David John as Director
13 January 2012
Resigned Janaway, Lee as Director
17 April 2008
Resigned Irving, Walter Ronald as Director
1 December 2005
Resigned Smethers, Nigel as Secretary
1 December 2005
Appointed Barter, Judith Elizabeth as Secretary
1 November 2005
Appointed Irving, Walter Ronald as Director
1 November 2005
Resigned Robson, Keith as Director
1 November 2005
Resigned Sutherland, Ian, Prof as Director
21 December 2004
Appointed Keay, David John as Director
22 July 2004
Resigned Simon, Adrian as Director
22 July 2004
Appointed Robson, Keith as Director
17 June 2004
Resigned Cunningham, Ian Main as Director
22 September 2003
Resigned Smethers, Nigel as Director
19 November 2002
Resigned Clifford, John Andrew as Secretary
19 November 2002
Appointed Smethers, Nigel as Secretary
19 November 2002
Appointed Smethers, Nigel as Director
19 November 2002
Appointed Cunningham, Ian Main as Director
19 November 2002
Appointed Rooke, David John, Dr as Director
19 November 2002
Resigned Robson, Keith as Director
10 September 2002
Appointed Sutherland, Ian, Prof as Director
10 September 2002
Appointed Janaway, Lee as Director
17 June 2002
Appointed Simon, Adrian as Director
13 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 2001
Appointed Clifford, John Andrew as Secretary
13 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2001
Appointed Robson, Keith as Director
13 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03633992
Former controllers (2)
13 November 2023
Ceased Oxford Technology 2 Venture Capital Trust PLC — Owns 25–50% of shares
13 November 2023
Ceased David John Rooke — Owns 25–50% of shares

Financials

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

Net Assets
(£824,080)
Cash
£11,556
Debt Ratio
1388%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£681,458) (£738,599) (£717,855) (£709,725) (£824,080)
Balance sheet detail
202520242023202220212020
Fixed Assets£35,578£40,166£45,037£38,903£20,324£9,540
Current Assets£28,418£120,940£59,176£49,941£63,139£165,837
Debtors£16,862£94,238£43,078£33,252£7,673£67,049
Cash£11,556£26,702£16,098£16,689£55,466£30,420
Creditors (< 1 year)£885,576£858,331£799,568£794,943£722,421£631,182
Creditors (> 1 year)£2,500£12,500£22,500£32,500£42,500
Net Current Assets(£857,158)(£737,391)(£740,392)(£745,002)(£659,282)(£465,345)
Net Assets(£824,080)(£709,725)(£717,855)(£738,599)(£681,458)
Shareholder Funds(£824,080)(£709,725)(£717,855)(£738,599)(£681,458)(£455,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates29 November 2025
6 January 2025Confirmation statement with no updates29 November 2024
3 December 2024Total exemption full accounts31 March 2024
1 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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