Xtra Med Limited

Active05968756 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Deborah Lesley Brady
Accounts type
Micro entity
Region
West Midlands
Address
57 High Street
Rowley Regis
B65 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lane, Kerry Elizabeth
Secretary · Appointed 25 March 2026
Director · Appointed 1 June 2023
British
Born May 1975 (51)
Brady, Deborah Lesley
Director · Appointed 14 February 2019
British
Born May 1962 (64)
Director · Appointed 17 October 2006
American
Born October 1947 (79)
Officer history (4 former)
25 March 2026
Appointed Lane, Kerry Elizabeth as Secretary
1 June 2023
Appointed Lane, Steven Mark as Director
14 February 2019
Appointed Brady, Deborah Lesley as Director
14 February 2019
Resigned Bowles, Andrew Charles as Secretary
14 February 2019
Resigned Bowles, Andrew Charles as Director
23 October 2007
Appointed Bowles, Andrew Charles as Secretary
17 October 2006
Appointed Cole, Richard Scott as Director
17 October 2006
Appointed Bowles, Andrew Charles as Director
17 October 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 October 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
16 October 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09867769
Corporate entity · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12988343
Former controllers (1)
25 March 2026
Ceased Richard Scott Cole — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£105,885
Debt Ratio
24%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £48,472 £51,236 £89,315 £96,912 £87,378 £92,677 £105,885
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,397£26,746£20,000£20,000£20,000£20,000£20,000
Current Assets£114,145£137,303£113,776£128,418£165,137£129,131£82,058
Creditors (< 1 year)£34,664£61,620£47,232£49,988£87,547£91,795£47,486
Net Current Assets£81,238£77,302£67,971£78,430£77,590£37,336£34,572
Net Assets£105,885£92,677£87,378£96,912£89,315£51,236£48,472
Shareholder Funds£105,885£92,677£87,378£96,912£89,315£51,236£48,472

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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