Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Extrablend Limited
- Incorporated
- 12 November 2009 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Cedar Court 221 Hagley RoadHayley GreenHalesowenB63 1ED
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born May 1981 (45)
Director · Appointed 17 November 2009
British
Born June 1943 (83)
Officer history (5 former)
31 October 2024
1 May 2014
1 April 2014
8 July 2011
16 June 2011
30 September 2010
30 September 2010
Resigned Credali, Giuseppe Antonio as Secretary
29 March 2010
17 November 2009
17 November 2009
Appointed Credali, Giuseppe Antonio as Secretary
12 November 2009
12 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. 05583888
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited This company Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £261,341 | £240,524 | £214,039 | £170,420 | £123,812 |
| Creditors (< 1 year) | £154,000 | £154,413 | £125,372 | £6,760 | |
| Net Current Assets | £86,524 | £59,626 | £45,048 | £117,052 | |
| Net Assets | £62,524 | £59,626 | (£952) | £1,792 | |
| Shareholder Funds | £62,524 | £59,626 | (£952) | £1,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 November 2024 | Appointment of a director | |||
| 29 November 2024 | Confirmation statement with updates | 12 November 2024 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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