Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Fextra Limited
- Incorporated
- 19 February 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Henry ThompsonMK Premises Ltd
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Thompson, Peter Henry
Director · Appointed 28 May 2026
British
Born September 1969 (57)
Mk Premises Ltd
Corporate Director · Appointed 12 November 2025
Officer history (8 former)
28 May 2026
Resigned Manser, Robert as Director
28 May 2026
Appointed Thompson, Peter Henry as Director
12 November 2025
Appointed Mk Premises Ltd as Corporate Director
31 January 2025
Resigned Greening, Diane Margaret Edith as Director
31 January 2025
Appointed Manser, Robert as Director
31 January 2025
Resigned Manser, Robert Frederick as Secretary
1 March 2020
Appointed Greening, Diane Margaret Edith as Director
1 March 2020
Appointed Manser, Robert Frederick as Secretary
1 March 2020
Resigned Manser, Robert Frederick as Director
1 March 2020
Resigned Greening, Diane as Secretary
20 March 2008
Resigned Greening, Diane as Director
20 February 2007
20 February 2007
19 February 2007
19 February 2007
Appointed Greening, Diane as Secretary
19 February 2007
Appointed Greening, Diane as Director
19 February 2007
Appointed Manser, Robert Frederick as Director
19 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15757998
Former controllers (2)
9 July 2025
Ceased Robert Frederick Manser — Owns 25–50% of shares
31 January 2025
Ceased Diane Margaret Greening — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £146,782
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £292,680 | £307,004 | £212,120 | £140,439 | £96,605 | £161,207 |
| Debtors | £116,260 | £152,621 | ||||
| Cash | £190,744 | £8,586 | ||||
| Creditors (< 1 year) | £148,206 | £120,901 | £100,612 | £79,348 | £34,205 | £44,729 |
| Net Current Assets | £146,782 | £186,103 | £114,269 | £64,656 | £62,400 | £116,478 |
| Net Assets | £146,782 | £186,103 | £114,269 | £64,656 | £62,400 | £116,478 |
| Shareholder Funds | £146,782 | £114,269 | £64,656 | £62,400 | £116,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 31 March 2026 | ||
| 28 July 2026 | Registered office address changed | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 1 May 2026 | Confirmation statement with updates | 1 May 2026 |
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