The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Public company register page
XTRALOC LIMITED
Companies House number 02804418. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Unaudited abridged accounts made up to 2024-12-31 on 30 Sept 2025
Entity Watch briefing
XTRALOC LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2024-12-31 on 30 Sept 2025.
The next confirmation statement is due 23 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Unaudited abridged accounts made up to 2024-12-31 on 30 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 29 Mar 1993 - roughly 33 years - which helps separate an established record from a newly formed one.
Quick answers about XTRALOC LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for XTRALOC LIMITED?
The next confirmation statement due date currently shown on the public record is 23 Apr 2026.
Is XTRALOC LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of XTRALOC LIMITED?
The public register currently shows 6 active officers: SHANNON, Bernadette Ann, HYNES, Eoghan, HYNES, Sam, HYNES, Tara, and 2 more.
Who are the PSCs of XTRALOC LIMITED?
The public register currently shows 1 active PSC: Leanort Limited.
What was the latest filing for XTRALOC LIMITED?
The latest filing currently shown is Unaudited abridged accounts made up to 2024-12-31 dated 30 Sept 2025 with filing code AA.
What changed recently at XTRALOC LIMITED?
XTRALOC LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2024-12-31 on 30 Sept 2025.
Company facts
Unit 1b Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ
29 Mar 1993
23 Apr 2026
9 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 15 Jun 1996
Director
Appointed 4 Jun 1996
Director
Appointed 27 Oct 2022
Director
Appointed 26 Apr 2022
Director
Appointed 1 Nov 2005
Director
Appointed 1 Apr 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Unaudited abridged accounts made up to 2024-12-3130 Sept 2025
Form AA. Filed on 2025-09-30.
Confirmation statement made on 2025-04-09 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Termination of appointment of Bernadette Ann Shannon as a director on 2025-04-0114 Apr 2025
Form TM01. Filed on 2025-04-14.
Appointment of Ms Bernadette Shannon as a director on 2025-04-0114 Apr 2025
Form AP01. Filed on 2025-04-14.
Unaudited abridged accounts made up to 2023-12-3127 Sept 2024
Form AA. Filed on 2024-09-27.
Confirmation statement made on 2024-04-09 with updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Total exemption full accounts made up to 2022-12-3129 Sept 2023
Form AA. Filed on 2023-09-29.
Confirmation statement made on 2023-04-09 with updates13 Apr 2023
Form CS01. Filed on 2023-04-13.
Change of details for Leanort Limited as a person with significant control on 2023-02-1514 Mar 2023
Form PSC05. Filed on 2023-03-14.
Change of details for Leanort Company as a person with significant control on 2023-02-1514 Mar 2023
Form PSC05. Filed on 2023-03-14.
Change of details for Leanort Unlimited Company as a person with significant control on 2023-02-1513 Mar 2023
Form PSC05. Filed on 2023-03-13.
Appointment of Ms Sam Hynes as a director on 2022-10-2727 Oct 2022
Form AP01. Filed on 2022-10-27.