Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Ucb Extra Ltd
- Incorporated
- 22 February 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Mark William OakesDavid Nathanael L'Herroux
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hanchurch Christian Centre Hanchurch LaneHanchurchStoke-On-TrentST4 8RY
Officers 3 active
Officer details are public data from the Companies House register.
Garrington-Miller, Maxine
Secretary · Appointed 21 January 2026
Director · Appointed 20 June 2025
British
Born March 1974 (52)
Director · Appointed 25 April 2018
French,British
Born October 1955 (71)
Officer history (4 former)
21 January 2026
Appointed Garrington-Miller, Maxine as Secretary
21 January 2026
Resigned Willoughby, Richard George Wilmshurst as Secretary
20 June 2025
19 July 2024
Appointed Willoughby, Richard George Wilmshurst as Secretary
19 July 2024
Resigned L'Herroux, David Nathanael as Secretary
28 February 2020
Appointed L'Herroux, David Nathanael as Secretary
28 February 2020
Resigned Willoughby, Richard as Secretary
25 April 2018
25 April 2018
22 February 2013
22 February 2013
Appointed Willoughby, Richard as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 25 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
French,British
Born October 1955 (71)
Former controllers (2)
23 June 2025
Ceased Richard George Wilmshurst Willoughby — Owns 25–50% of shares
25 April 2018
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Register inspection address has been changed | |||
| 26 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 23 January 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →