Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Xtend Trading Limited
- Incorporated
- 7 May 2013 (13 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Risk and damage evaluation (66210)Management consultancy activities other than financial management (70229)
- Directors
- John Brent ThomasRene Marinus BoumansEdward Lee Torres
- Owned by
- H. Jacobus Gerrit Van Der WaalEdward Lee TorresRene Marinus Martinus Boumans
- Accounts type
- Micro entity
- Region
- South West
- Address
- PenhallCastle RoadPenzanceTR18 2AX
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, John Brent
Director · Appointed 28 May 2020
British
Born August 1958 (68)
Boumans, Rene Marinus
Director · Appointed 29 June 2018
Dutch
Born October 1954 (72)
Torres, Edward Lee
Director · Appointed 29 June 2018
American
Born May 1958 (68)
Officer history (3 former)
28 May 2020
Appointed Thomas, John Brent as Director
29 June 2018
Appointed Boumans, Rene Marinus as Director
29 June 2018
Appointed Torres, Edward Lee as Director
29 June 2018
1 June 2018
1 June 2018
5 July 2017
6 June 2017
7 May 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
H. Jacobus Gerrit Van Der Waal
Individual · Notified 17 August 2021
Owns 25–50% of shares
Dutch
Born January 1949 (77)
Edward Lee Torres
Individual · Notified 11 August 2021
Owns 25–50% of shares
American
Born May 1958 (68)
Rene Marinus Martinus Boumans
Individual · Notified 10 August 2021
Owns 25–50% of shares
Dutch
Born October 1954 (72)
Former controllers (4)
11 August 2021
Ceased John Brent Thomas — Owns 75–100% of shares
31 October 2019
Ceased Roned Holding S.A. — Owns 50–75% of shares
31 October 2019
Ceased BMT LLC — Owns 25–50% of shares
29 June 2018
Ceased John Brent Thomas — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 4 August 2026 | Micro company accounts | 31 May 2026 | ||
| 1 June 2026 | Other filing | |||
| 27 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 3 June 2025 | Micro company accounts | 31 May 2025 |
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