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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

EXTROGROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14748873
Founded22/03/2023
PurposeActivities of other holding companies n.e.c.
AddressNetwork House Thorn Office Centre, Rotherwas, Hereford, HR2 6JT
Confirmation StatementNext due: 04/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date22/03/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (8 events)

27/01/2026

Appointed Gemma Coldman (person)

Appointed as Secretary

05/12/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

22/03/2023

Appointed Luke Powell (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Luke Powell

75–100% shares · 75–100% voting rights

Appointed: 22/03/2023

87.5%
Luke Powell

75–100% shares · 75–100% voting rights

Appointed: 22/03/2023

87.5%
Gemma Coldman

Significant influence

Appointed: 22/03/2023

—
Gemma Coldman

Significant influence

Appointed: 22/03/2023 · Resigned: 17/07/2025

—

Officers & directors

Gemma Coldman

Secretary

Appointed: 27/01/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

17/07/2025

Resigned Gemma Coldman (person)

Person with significant control

22/03/2023

Appointed Luke Powell (person)

Person with significant control

22/03/2023

Appointed Gemma Coldman (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Network House Thorn Office Centre

Rotherwas

Hereford

HR2 6JT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £5.1K

Key figures

Total assets

2024£5100
2025£5100

Equity

2024£5100
2025£5100

Current Assets

2024£38.090
2025£38.090

Net Current Assets Liabilities

2024£5090
2025£5090

Total Assets Less Current Liabilities

2024£5100
2025£5100

Creditors

2024£33.000
2025£33.000

Average Number Employees During Period

20241
20251

Fixed Assets

2024£10
2025£10
Metric20242025
Total assets£5100£5100
Equity£5100£5100
Current Assets£38.090£38.090
Net Current Assets Liabilities£5090£5090
Total Assets Less Current Liabilities£5100£5100
Creditors£33.000£33.000
Average Number Employees During Period11
Fixed Assets£10£10

Documenti

Confirmation statement

26/03/2026

View

Appointment of secretary

27/01/2026

View

Micro company accounts made up to 31 March 2025

05/12/2025

View

Change of registered office address

30/09/2025

View

Cessation as person with significant control

17/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Confirmation statement

25/03/2025

View

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Micro company accounts made up to 31 March 2024

29/08/2024

View

Confirmation statement

03/04/2024

View

Showing 1–10 of 14

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARK A. STEVENSFABIO FERNANDES GUILHERME🇬🇧Mr Azhar Azad

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
5090 £
Net current assets (2025)
5090 £

Capital structure

Equity ratio (2024)
100%
Equity ratio (2025)
100%
  2. –
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  4. –EXTROGROUP LTD
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