Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
FEXTRA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167-169 Great Portland Street, Fifth Floor, London W1W 5PF
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/07/2026View PDF (1 pages)
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-07-28
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-28 with no updates
- 12/11/2025View PDF (2 pages)
Appointment of Mk Premises Ltd as a director on 2025-11-12
- 28/07/2025View PDF (2 pages)
Notification of Mk Premises Ltd as a person with significant control on 2025-07-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
15/05/2027Filing deadline
Last statement 01/05/2026Due 15/05/2027
- Next statement date
- 01/05/2027
- Last statement dated
- 01/05/2026
Financial performance
The latest figures FEXTRA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£146.78K2025
-21.13%vs 20242024: £186.10K
Total Assets
£292.68K2025
-3.77%vs 20242024: £304.16K
Cash in Bank
£190.74K2024
50.52%vs 20232023: £126.72K
Total Liabilities
£145.90K2025
23.58%vs 20242024: £118.06K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 50.52% on 2023. See the full financial analysis for FEXTRA LIMITED.
The full financial record
Four ways through FEXTRA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -48 |
| 2023 | 48 | 0 |
| 2022 | 48 | -35 |
| 2021 | 83 | – |
Reported employee count decreased from 83 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/01/2025–28/05/2026 | 0 | |
| Director | 28/05/2026–Present | 0 | |
| Corporate Director | 12/11/2025–Present | 0 | |
| Director | 01/03/2020–31/01/2025 | 0 | |
| Secretary | 01/03/2020–31/01/2025 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/01/2025 | 1 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–09/07/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 09/07/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 20/09/2023
- Last 12 months
- 3
- -7 vs the year before
- Most recent filing
- 28/07/2026
- 2 months ago
What changed in the last year
- Registered officeLatest 28/07/2026
- Confirmation statementLatest 29/04/2026
- Officer changesLatest 12/11/2025
Filing timeline
- 28/07/2026View PDF (1 pages)
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-07-28
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-28 with no updates
- 12/11/2025View PDF (2 pages)
Appointment of Mk Premises Ltd as a director on 2025-11-12
- 28/07/2025View PDF (2 pages)
Notification of Mk Premises Ltd as a person with significant control on 2025-07-09
- 09/07/2025View PDF (1 pages)
Cessation of Robert Frederick Manser as a person with significant control on 2025-07-09
- 27/05/2025View PDF (5 pages)
Micro company accounts made up to 2025-03-31
- 29/04/2025View PDF (1 pages)
Registered office address changed from 45 Johnstone Road Newent GL18 1PZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-29
- 28/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-28 with updates
- 20/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-19 with no updates
- 07/02/2025View PDF (1 pages)
Termination of appointment of Robert Frederick Manser as a secretary on 2025-01-31
- 07/02/2025View PDF (2 pages)
Appointment of Robert Manser as a director on 2025-01-31
- 07/02/2025View PDF (1 pages)
Cessation of Diane Margaret Greening as a person with significant control on 2025-01-31
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About FEXTRA LIMITED
A short description of the company, written from its Companies House record.
FEXTRA LIMITED is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 19 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £146.78K and 0 employees.
FEXTRA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FEXTRA LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
FEXTRA LIMITED is recorded as active on the Companies House register, and has been on it since 19/02/2007.
The most recent accounts Okredo holds cover 2025 and report net assets of £146.78K, total assets of £292.68K, cash in bank of £190.74K and total liabilities of £145.90K.
The most recent document on the record is dated 28/07/2026: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-07-28, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/05/2027.
Companies House lists 5 officers (2 currently in post) and 5 people with significant control (3 current).