{
  "company_number": "05929950",
  "name": "Xtratec Ltd",
  "url": "/company/05929950",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2006-09-08",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "71200",
      "description": "Technical testing and analysis",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/71200"
    }
  ],
  "registered_address": {
    "id": 150321815,
    "url": "/address/150321815",
    "line1": "Phenna Group Unit 4 Oak Spinney Business Park",
    "line2": "Ratby Lane",
    "post_town": "Leicester",
    "county": "Leicestershire",
    "country": "England",
    "postcode": "LE3 3AW"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [
      {
        "url": "/company/05929950/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Xtratec Ltd",
        "dormant": false,
        "average_employees": "22.00",
        "tangible_fixed_assets": "78365.00",
        "debtors": "1749796.00",
        "cash_bank_in_hand": "388448.00",
        "current_assets": "2138244.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1908551.00",
        "total_assets_less_current_liabilities": "1986916.00",
        "net_assets_liabilities": "1983461.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/05929950/accounts/2021-09-30",
        "made_up_date": "2021-09-30",
        "period_start": "2021-09-30",
        "period_end": "2021-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "89553.00",
        "debtors": "318203.00",
        "cash_bank_in_hand": "1201202.00",
        "current_assets": "1519405.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1357361.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1446914.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2022.zip"
      },
      {
        "url": "/company/05929950/accounts/2020-09-30",
        "made_up_date": "2020-09-30",
        "period_start": "2020-09-30",
        "period_end": "2020-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "59917.00",
        "debtors": "375650.00",
        "cash_bank_in_hand": "1135366.00",
        "current_assets": "1511016.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1305149.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1365066.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2021.zip"
      },
      {
        "url": "/company/05929950/accounts/2019-09-30",
        "made_up_date": "2019-09-30",
        "period_start": "2019-09-30",
        "period_end": "2019-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "67388.00",
        "debtors": "463543.00",
        "cash_bank_in_hand": "833447.00",
        "current_assets": "1296990.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1082551.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1149939.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2020.zip"
      },
      {
        "url": "/company/05929950/accounts/2018-09-30",
        "made_up_date": "2018-09-30",
        "period_start": "2018-09-30",
        "period_end": "2018-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "37588.00",
        "debtors": "556089.00",
        "cash_bank_in_hand": "498948.00",
        "current_assets": "1055037.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "828483.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "866071.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2018.zip"
      },
      {
        "url": "/company/05929950/accounts/2017-09-30",
        "made_up_date": "2017-09-30",
        "period_start": "2017-09-30",
        "period_end": "2017-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "18236.00",
        "debtors": "256776.00",
        "cash_bank_in_hand": "309871.00",
        "current_assets": "566647.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "454942.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "473178.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2018.zip"
      },
      {
        "url": "/company/05929950/accounts/2016-09-30",
        "made_up_date": "2016-09-30",
        "period_start": "2016-09-30",
        "period_end": "2016-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "20724.00",
        "debtors": "195634.00",
        "cash_bank_in_hand": "351337.00",
        "current_assets": "546971.00",
        "creditors_due_within_one_year": "95526.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "451445.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "472169.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "472167.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2017.zip"
      },
      {
        "url": "/company/05929950/accounts/2015-09-30",
        "made_up_date": "2015-09-30",
        "period_start": "2015-09-30",
        "period_end": "2015-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "24174.00",
        "debtors": "220081.00",
        "cash_bank_in_hand": "372282.00",
        "current_assets": "592363.00",
        "creditors_due_within_one_year": "165303.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "427060.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "451234.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "451232.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2016.zip"
      },
      {
        "url": "/company/05929950/accounts/2014-09-30",
        "made_up_date": "2014-09-30",
        "period_start": "2014-09-30",
        "period_end": "2014-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "19030.00",
        "debtors": "295336.00",
        "cash_bank_in_hand": "224589.00",
        "current_assets": "519925.00",
        "creditors_due_within_one_year": "212265.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "307660.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "326690.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "326688.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2015.zip"
      },
      {
        "url": "/company/05929950/accounts/2013-09-30",
        "made_up_date": "2013-09-30",
        "period_start": "2013-09-30",
        "period_end": "2013-09-30",
        "entity_name": "Xtratec Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "3712.00",
        "debtors": "222130.00",
        "cash_bank_in_hand": "44391.00",
        "current_assets": "266521.00",
        "creditors_due_within_one_year": "151596.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "114925.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "118637.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "118635.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2014.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MzQ4NDQ2NDk0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MzM5NTkzNDA0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MzA4MDU2MzYxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-06-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MzA1OTczNTIyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-04-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MzAzNTExMjA0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-06-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MzAxODI2MTM3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MjAzODE4ODI2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05929950/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history/MjAwOTIzMjYwNmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05929950/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-09",
    "last_made_up": "2025-07-26"
  },
  "officers": [
    {
      "name": "QUARRY, Michael William",
      "person_url": "/person/6669709",
      "role": "director",
      "appointed_on": "2025-05-12",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T14:37:03+00:00"
    },
    {
      "name": "FARDAGHAIE, Babak",
      "person_url": "/person/5410139",
      "role": "director",
      "appointed_on": "2023-10-17",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T14:37:03+00:00"
    },
    {
      "name": "GRAY, Thomas",
      "person_url": "/person/6669705",
      "role": "secretary",
      "appointed_on": "2022-08-22",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-03T06:52:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Joanna Clair Beer",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2315703",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2022-07-25",
      "ceased_on": "2022-08-22",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Mark Peter Beer",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3145112",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-09-01",
      "ceased_on": "2022-08-22",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Xtra Bidco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14219097",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-08-22",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-06T14:37:03+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}