Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Extrac Ltd
- Incorporated
- 9 April 2010 (16 years)
- Industry
- Wireless telecommunications activities (61200) Satellite telecommunications activities (61300)Other information technology service activities (62090)Defence activities (84220)
- Owned by
- Accounts type
- Unaudited abridged
- Address
- The ClubhousePutleyLedburyHR8 2QL
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1968
Harris, Kay
Secretary · Appointed 23 November 2010
British
Director · Appointed 9 April 2010
English
Born March 1961 (65)
Director · Appointed 9 April 2010
British
Born November 1976
Officer history (4 former)
26 March 2013
23 November 2010
Appointed Harris, Kay as Secretary
23 November 2010
Resigned Gibbs, Clare as Secretary
23 November 2010
Resigned Brookes, Gary as Director
23 November 2010
Resigned Gibbs, Brian Thomas as Director
23 November 2010
9 April 2010
9 April 2010
9 April 2010
Appointed Gibbs, Clare as Secretary
9 April 2010
Appointed Brookes, Gary as Director
9 April 2010
Appointed Gibbs, Brian Thomas as Director
9 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk
Reg. no. 06212558
Former controllers (3)
10 March 2020
Ceased Suzy Parker — Owns 25–50% of shares
10 March 2020
10 March 2020
Ceased Kay Harris — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
J C Sys Limited Owns 75–100% of shares
Extrac Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Cash
- £52
- Current Ratio
- 7.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,545 | £10,545 | £10,545 | £10,545 | £18,572 | |
| Current Assets | £4,759 | £5,378 | £6,465 | £11,147 | £187,618 | |
| Debtors | £4,707 | £4,707 | £1,492 | £1,620 | £26,950 | |
| Cash | £52 | £671 | £4,973 | £9,527 | £160,668 | |
| Creditors (< 1 year) | £632 | £631 | £608 | £561 | £3,321 | £28,147 |
| Net Current Assets | £4,127 | £4,747 | £5,904 | £7,826 | £159,471 | |
| Net Assets | £18,371 | £176,518 | ||||
| Shareholder Funds | £14,672 | £15,292 | £16,449 | £18,371 | £176,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Current accounting period extended | |||
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 27 June 2024 | Unaudited abridged accounts | 31 December 2023 |
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