EXTRAKEEN LIMITED

Active Woodford Green

Development of building projects

0 employees website.com
Development of building projects
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EXTRAKEEN LIMITED

Development of building projects

Founded 28 Jul 2006 Active Woodford Green, England 0 employees website.com
Development of building projects
Accounts Submitted 29 Jan 2026 Next due 29 Jan 2027 8 months remaining
Confirmation Submitted 30 Jul 2025 Next due 11 Aug 2026 2 months remaining
Net assets £18K £92K 2025 year on year
Total assets £18K £96K 2025 year on year
Total Liabilities £0 £4K 2025 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England

Full company profile for EXTRAKEEN LIMITED (05890098), an active company based in Woodford Green, England. Incorporated 28 Jul 2006. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type audited-abridged
Next accounts 29 Apr 2026
Due by 29 Jan 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£18.00k

Decreased by £91.59k (-84%)

Total Liabilities

N/A

Decreased by £4.26k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bruce Weir RitchieDirectorBritishEngland6128 Jul 2006Active
Jonathan Simon David Anthony RustSecretaryBritishUnknown2 Mar 2009Active

Shareholders

Shareholders (1)

Prime London Residential Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EXTRAKEEN LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
27 Oct 2025MortgageMortgage Satisfy Charge Full
30 Jul 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
18 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

27 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 18 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 29 Jan 2026

Mortgage Satisfy Charge Full

7 months ago on 27 Oct 2025

Confirmation statement made on 28 Jul 2025 with updates

10 months ago on 30 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025