Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Total Extraction Solutions Limited
- Incorporated
- 4 April 2003 (23 years)
- Industry
- Other construction installation (43290)
- Directors
- Mark WillisAlan Steele
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 113 Blackburn RoadRotherhamS61 2DW
Officers 3 active
Officer details are public data from the Companies House register.
Willis, Mark
Secretary · Appointed 8 October 2019
Willis, Mark
Director · Appointed 1 June 2014
British
Born September 1980 (46)
Steele, Alan
Director · Appointed 1 June 2012
British
Born August 1974 (52)
Officer history (9 former)
8 October 2019
Appointed Willis, Mark as Secretary
1 October 2019
Resigned Willis, Mark as Secretary
26 July 2018
Resigned Willis, Paul Douglas as Secretary
26 July 2018
Appointed Willis, Mark as Secretary
29 November 2016
Resigned Willis, Susan Mary as Director
29 November 2016
Resigned Willis, Paul Douglas as Director
1 June 2014
Appointed Willis, Mark as Director
31 May 2014
Resigned Brown, Nichola Jane as Director
1 June 2012
Appointed Brown, Nichola Jane as Director
1 June 2012
Appointed Steele, Alan as Director
14 October 2011
Resigned Willis, Mark as Director
1 November 2005
Appointed Willis, Mark as Director
24 April 2003
Resigned Fox, Kenneth William as Director
22 April 2003
Appointed Willis, Susan Mary as Director
4 April 2003
4 April 2003
4 April 2003
4 April 2003
4 April 2003
Appointed Fox, Kenneth William as Director
4 April 2003
Appointed Willis, Paul Douglas as Director
4 April 2003
Appointed Willis, Paul Douglas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13334863
Former controllers (2)
20 April 2022
Ceased Mark Willis — Owns 25–50% of shares
20 April 2022
Ceased Alan Steele — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £578,045
- Cash
- £68,314
- Employees
- 28
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130,037 | £647,653 | £627,519 | £619,291 | £663,203 | £667,360 |
| Current Assets | £1,128,773 | £728,773 | £691,630 | £1,097,018 | £1,481,236 | £841,075 |
| Debtors | £971,989 | £461,003 | £464,786 | £384,007 | £268,160 | |
| Cash | £68,314 | £175,700 | £177,724 | £1,071,109 | £544,045 | |
| Creditors (< 1 year) | £577,636 | £381,222 | ||||
| Net Current Assets | £480,494 | £44,581 | £94,979 | £540,236 | £913,847 | £459,853 |
| Net Assets | £578,045 | £648,323 | £708,502 | £1,144,942 | £1,560,959 | £1,111,122 |
| Shareholder Funds | £1,144,942 | £1,111,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 May 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 1 October 2024 | Total exemption full accounts | 31 May 2024 | ||
| 28 May 2024 | Confirmation statement with no updates | 25 May 2024 |
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