Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Xtratec Ltd
- Incorporated
- 8 September 2006 (20 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1981 (45)
Director · Appointed 17 October 2023
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Gray, Thomas
Secretary · Appointed 22 August 2022
Officer history (7 former)
12 May 2025
Resigned Frampton-Love, Christopher as Director
12 May 2025
31 December 2024
31 December 2024
31 December 2023
Resigned Beer, Mark Peter as Director
31 December 2023
Appointed Frampton-Love, Christopher as Director
20 November 2023
20 November 2023
17 October 2023
22 August 2022
22 August 2022
22 August 2022
Appointed Gray, Thomas as Secretary
22 August 2022
Resigned Beer, Joanna Clair as Secretary
8 September 2006
8 September 2006
8 September 2006
Appointed Beer, Joanna Clair as Secretary
8 September 2006
Appointed Beer, Mark Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14219097
Former controllers (2)
22 August 2022
Ceased Joanna Clair Beer — Owns 25–50% of shares
22 August 2022
Ceased Mark Peter Beer — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,983,461
- Cash
- £388,448
- Employees
- 23
- Debt Ratio
- 11%
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £78,365 | |||
| Current Assets | £2,138,244 | £1,519,405 | £1,511,016 | £1,296,990 |
| Debtors | £1,749,796 | £318,203 | £375,650 | £463,543 |
| Cash | £388,448 | £1,201,202 | £1,135,366 | £833,447 |
| Creditors (< 1 year) | £229,693 | £162,044 | £205,867 | £214,439 |
| Net Current Assets | £1,908,551 | £1,357,361 | £1,305,149 | £1,082,551 |
| Net Assets | £1,983,461 | £1,446,914 | £1,365,066 | £1,149,939 |
| Shareholder Funds | £1,983,461 | £1,446,914 | £1,365,066 | £1,149,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 4 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Secretary's details changed | |||
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →