OpenCompanies

Extrabuild Limited

Company number
10180463
Status
Active
Type
Ltd
Incorporated
16 May 2016
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Extrabuild Holding Company Limited (2 companies)

Registered office

Tennyson House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ

Officers

NameRoleAppointedResigned
REID, Patrick Director 16 May 2016 26 Jun 2018
WARBOYS, Dean Bruce Director 24 Feb 2023 24 Mar 2025
JUDGE, Ronan Director 24 Feb 2023
KING, Toni Naomi Director 19 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Patrick Reid Ownership Of Shares 75 To 100 Percent 16 May 2016 1 Nov 2017
Ms Toni Naomi King Ownership Of Shares 75 To 100 Percent 1 Nov 2017 27 Feb 2023
Extrabuild Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,054,324 £1,038,259 11
31 May 2024 £2,154,053 £1,375,647 10
31 May 2023 £2,007,051 £902,103 10
31 May 2022 £1,116,935 £46,971 1
31 May 2021 £374,072 £315,624 2
31 May 2020 £267,620 - 2
31 May 2019 £103,811 - -
31 May 2018 £52,777 £72,137 -
31 May 2017 Dormant £1 - -

Connections

Owned by

Extrabuild Limited → Extrabuild Holding Company Limited

Directors’ other companies

Companies at the same address

Data