Extractly Ltd
- Company number
- 12084933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2019
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Extractly Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENYON, William Peter | Director | 1 Dec 2020 | |
| DAY, Graham Martin | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Extractly Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Mr Graham Martin Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | 2 Apr 2026 |
| Mr William Peter Kenyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | 2 Apr 2026 |
| Mr Jake Oldfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2019 | 2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £196,092 | £162,106 | 32 |
| 31 Jul 2024 | £259,504 | £355,646 | 35 |
| 31 Jul 2023 | £297,507 | £349,648 | 27 |
| 31 Jul 2022 | £219,797 | £281,034 | 15 |
| 31 Jul 2021 | £4,778 | - | 4 |
| 31 Jul 2020 | £5,269 | - | 1 |
Connections
Owned by
Extractly Ltd → Extractly Holdings Ltd
Controls
- Ecogate Limited (13671881)
Directors’ other companies
- DAY, Graham Martin - Director at The Flex Store Online Limited
- DAY, Graham Martin - Director at Ecogate Limited
- KENYON, William Peter - Director at The Flex Store Online Limited
- KENYON, William Peter - Director at Ecogate Limited
Companies at the same address
- Ecogate Limited (13671881)
- Extractly Holdings Ltd (17082652)
- YCR Distribution Limited (01127955)