Ltd Facts The UK company register, as filed

Register entry · No. 02804418

XTRALOC LIMITED

Active Private Limited Company Incorporated 29 Mar 1993

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,479,619.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 29 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1B ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ

    As filed with Companies House.

  2. Nature of business

    • 20520 Manufacture of glues

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026

  5. Charges

    Outstanding
    5
    All time
    8

  6. Names

    1. XTRALOC LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £418,055 £1,479,619 9
31 Dec 2024 not published not published £677,940 £1,511,625 11
31 Dec 2023 not published not published £1,034,908 £1,519,331 10
31 Dec 2022 * not published not published £1,328,040 £1,209,311 10
31 Dec 2021 not published not published £1,271,683 £1,036,421 10
31 Dec 2020 not published not published £792,792 £574,744 10

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Eoghan Hynes Company Director Director 4 Jun 1996 — June 1948 Irish · Ireland
Andrew David Morley Company Director Director 1 Nov 2005 — January 1974 British · England
Tara Hynes Accountant Director 26 Apr 2022 — November 1973 Irish · Ireland
Sam Elizabeth Hynes Company Director Director 27 Oct 2022 — August 1979 Irish · Ireland
Bernadette Ann Shannon Company Director Director 1 Apr 2025 — December 1957 Irish · Ireland
Bernadette Ann Shannon Manager Secretary 15 Jun 1996 — December 1958 Irish · Ireland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Leanort Limited company · 111544 · Ireland Ownership of shares 50 to 75 percent 8 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XTRALOC LIMITED still trading?

The register shows XTRALOC LIMITED as active.

What does XTRALOC LIMITED do?

It files the industry code 20520 (Manufacture of glues).

When was XTRALOC LIMITED set up?

It was incorporated on 29 March 1993.

When are XTRALOC LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is XTRALOC LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs XTRALOC LIMITED?

XTRALOC LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House