# Extractly Ltd

## Details

- **Company number:** [12084933](https://find-and-update.company-information.service.gov.uk/company/12084933)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2019
- **Registered office:** HORACE WALLER V C PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY, WF12 7RF
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Extractly Holdings Ltd](/group/48990) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Graham Martin | director | 1 Dec 2020 |  |
| KENYON, William Peter | director | 1 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Peter Kenyon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2020 | 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 Jake Oldfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jul 2019 | 2 Apr 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £196,092 | £162,106 | 0 |
| 31 Jul 2024 | £259,504 | £355,646 | 27 |
| 31 Jul 2023 | £297,507 | £349,648 | 15 |
| 31 Jul 2022 | £219,797 | £281,034 | 7 |
| 31 Jul 2021 | £4,778 | - | 1 |
| 31 Jul 2020 | £5,269 | - | 1 |



## Owned by

Extractly Ltd → [Extractly Holdings Ltd](/company/17082652)



## Controls

- [Ecogate Limited](/company/13671881) (13671881)



## Directors' other companies

- [DAY, Graham Martin](/person/5998871) - director at [The Flex Store Online Limited](/company/14665629)
- [KENYON, William Peter](/person/5998879) - director at [The Flex Store Online Limited](/company/14665629)



## Companies at the same address

- [Ecogate Limited](/company/13671881) (13671881)
- [Extractly Holdings Ltd](/company/17082652) (17082652)
- [YCR Distribution Limited](/company/01127955) (01127955)