XTRALOC LIMITED

Active
  • Company number
    02804418Copy
    Copy
  • Private limited company
  • Incorporated29/03/1993 · 33 years old
  • Manufacture of glues

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1b Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3FZ
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/04/2026

    Director's details changed for Ms Tara Louise Hynes on 2026-04-02

    View PDF (2 pages)
  2. 13/04/2026

    Director's details changed for Ms Sam Elizabeth Hynes on 2026-04-02

    View PDF (2 pages)
  3. 13/04/2026

    Director's details changed for Ms Tara Hynes on 2026-04-02

    View PDF (2 pages)
  4. 13/04/2026

    Confirmation statement made on 2026-04-09 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

23/04/2027Filing deadline

Next statement date
09/04/2027
Last statement dated
09/04/2026

See the full filing history

Financial performance

The latest figures XTRALOC LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.51M2024
-0.51%vs 2023

2023: £1.52M

Total Assets

£2.67M2024
-3.14%vs 2023

2023: £2.75M

Cash in Bank

£677.94K2024
-34.49%vs 2023

2023: £1.03M

Total Liabilities

£856.84K2024
-2.89%vs 2023

2023: £882.36K

Employees

112024
+1vs 2023

2023: 10

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 34.49% on 2023. See the full financial analysis for XTRALOC LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

102021
102022
102023
112024
YearEmployeesChange
202411+1
2023100
2022100
202110–

Reported employee count increased from 10 in 2021 to 11 in 2024. 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.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director28/03/1993–28/03/19936713
Nominee Secretary28/03/1993–28/03/19936716
Director01/11/2005–Present12
Director28/03/1993–07/01/19962
Director04/06/1996–Present13
Director01/04/2025–Present1
Director01/11/2005–01/04/20256
Director31/10/2005–31/01/20227
Director27/10/2022–Present1
Director26/04/2022–Present2
Director03/06/1996–31/10/20053
Secretary14/06/1996–Present0
Director03/06/1996–16/07/19980
Director03/06/1996–16/02/20061
Secretary08/12/1994–07/01/19960
Secretary28/03/1993–08/12/19941
Director08/12/1994–04/02/19972

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–30/06/20217
08/04/2022–Present0
06/04/2016–08/04/202213

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 27/10/2022
Last 12 months
7
+3 vs the year before
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Officer changes (6)Latest 13/04/2026
  • Confirmation statementLatest 13/04/2026

Filing timeline

  1. 13/04/2026

    Director's details changed for Ms Tara Louise Hynes on 2026-04-02

    View PDF (2 pages)
  2. 13/04/2026

    Director's details changed for Ms Sam Elizabeth Hynes on 2026-04-02

    View PDF (2 pages)
  3. 13/04/2026

    Director's details changed for Ms Tara Hynes on 2026-04-02

    View PDF (2 pages)
  4. 13/04/2026

    Confirmation statement made on 2026-04-09 with no updates

    View PDF (3 pages)
  5. 13/04/2026

    Director's details changed for Ms Sam Hynes on 2026-04-01

    View PDF (2 pages)
  6. 13/04/2026

    Director's details changed for Ms Bernadette Shannon on 2026-04-01

    View PDF (2 pages)
  7. 13/04/2026

    Director's details changed for Ms Tara Hynes on 2026-04-01

    View PDF (2 pages)
  8. 30/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (13 pages)
  9. 14/04/2025

    Appointment of Ms Bernadette Shannon as a director on 2025-04-01

    View PDF (2 pages)
  10. 14/04/2025

    Termination of appointment of Bernadette Ann Shannon as a director on 2025-04-01

    View PDF (1 pages)
  11. 14/04/2025

    Confirmation statement made on 2025-04-09 with no updates

    View PDF (3 pages)
  12. 27/09/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (12 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

31 UK companies are similar to XTRALOC LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of glues) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

31 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of glues.Browse the listing

About XTRALOC LIMITED

A short description of the company, written from its Companies House record.

XTRALOC LIMITED is a private limited company registered in the United Kingdom, based in Unit 1b Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3FZ. Companies House classifies its business as Manufacture of glues. It has been on the register for 33 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.51M and 11 employees.

XTRALOC LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records XTRALOC LIMITED under one registered business activity: Manufacture of glues (20.52 - SIC 2007).

XTRALOC LIMITED is recorded as active on the Companies House register, and has been on it since 29/03/1993.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.51M, total assets of £2.67M, cash in bank of £677.94K and total liabilities of £856.84K.

The most recent document on the record is dated 13/04/2026: Director's details changed for Ms Tara Louise Hynes on 2026-04-02, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/04/2027.

Companies House lists 17 officers (6 currently in post) and 3 people with significant control (1 current).