Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Extrasource Limited
- Incorporated
- 8 September 2011 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Glebe Farm Down StreetDummerBasingstokeRG25 2AD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 1 March 2019
British
Born October 1968 (58)
Director · Appointed 1 March 2019
British
Born May 1970 (56)
Director · Appointed 1 March 2019
British
Born October 1968 (58)
Director · Appointed 1 March 2019
British
Born June 1968 (58)
Officer history (6 former)
5 October 2026
4 August 2026
4 August 2026
Resigned Wilson, James Neil as Secretary
1 March 2019
1 March 2019
1 March 2019
Appointed Wilson, James Neil as Secretary
1 March 2019
1 March 2019
1 March 2019
1 March 2019
31 March 2014
31 March 2014
14 September 2011
14 September 2011
8 September 2011
8 September 2011
8 September 2011
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
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Ltd Company
Reg. no. 08911480
Holdings 1
Companies where Extrasource Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £180
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £80 | £80 | £80 | £80 |
| Current Assets | £9,700 | £9,700 | £9,700 | £9,700 |
| Creditors (< 1 year) | £9,600 | £9,600 | £9,600 | £9,600 |
| Net Current Assets | £100 | £100 | £100 | £100 |
| Net Assets | £180 | £180 | £180 | £180 |
| Shareholder Funds | £180 | £180 | £180 | £180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 21 December 2025 | Accounts for a dormant company | 31 March 2025 |
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