ALEXTRA GROUP LIMITED

Active Crewe

Accounting and auditing activities

62 employees website.com
Financial services Accounting and auditing activities
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ALEXTRA GROUP LIMITED

Accounting and auditing activities

Founded 23 Aug 2005 Active Crewe, United Kingdom 62 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

ALEXTRA BUSINESS SERVICES GROUP LIMITED 23 Aug 2005 — 19 Feb 2008
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £823K £2K 2023 year on year
Total assets £2M £299K 2023 year on year
Total Liabilities £1M £296K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALEXTRA GROUP LIMITED (05543025), an active financial services company based in Crewe, United Kingdom. Incorporated 23 Aug 2005. Accounting and auditing activities. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£135.04k

Decreased by £42.96k (-24%)

Net Assets

£822.74k

Increased by £2.50k (+0%)

Total Liabilities

£1.29M

Increased by £296.25k (+30%)

Turnover

N/A

Employees

62

Increased by 9 (+17%)

Debt Ratio

61%

Increased by 6 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 578 Shares £289 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 201920£20£1
1 Aug 201950£2.5£0.05
1 Aug 201940£2£0.05
1 Aug 201950£2.5£0.05
1 Aug 201940£2£0.05

Officers

Officers

1 active 2 resigned
Status
Keith Andrew KnightDirectorBritishEngland5520 Dec 2005Active

Shareholders

Shareholders (20)

Weaver Holdings Limited
15.8%
95
Mathew Weaver
10.7%
64

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Mr Mathew Martin Weaver

Ceased 23 Feb 2026

Ceased

Matthew Geoffrey Price

Ceased 1 Apr 2024

Ceased

Keith Andrew Knight

Ceased 1 Feb 2017

Ceased

Matthew Geoffrey Price

Ceased 1 Aug 2019

Ceased

Group Structure

Group Structure

ALEXTRA GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026MortgageMortgage Satisfy Charge Full
24 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
24 Feb 2026Persons With Significant ControlCessation of Mathew Martin Weaver as a person with significant control on 23 Feb 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
23 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

24 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

24 Feb 2026 Persons With Significant Control

Cessation of Mathew Martin Weaver as a person with significant control on 23 Feb 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 23 Apr 2026

Notification of a person with significant control statement

2 months ago on 24 Feb 2026

Cessation of Mathew Martin Weaver as a person with significant control on 23 Feb 2026

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 10 Dec 2025 with updates

5 months ago on 10 Dec 2025