Register entry · No. 04495190
XTRUTECH LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 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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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,969,529.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 25 Jul 2002 (24 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5 CROWN ROAD, FESTIVAL TRADE PARK 2, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST1 5NJ
As filed with Companies House. -
Nature of business
- 71121 Engineering design activities for industrial process and production
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 May 2027
- Last made up to
- 25 Apr 2026
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Charges
- Outstanding
- 3
- All time
- 9
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Names
- XTRUTECH LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £682,559 | £1,969,529 | 43 |
| 31 Jul 2024 | not published | not published | £591,148 | £2,436,251 | 52 |
| 31 Jul 2023 | not published | not published | — | — | — |
| 31 Jul 2022 | not published | not published | £1,137,695 | £2,848,562 | 44 |
| 31 Jul 2021 | not published | not published | £764,548 | £1,471,620 | 38 |
| 31 Jul 2020 | not published | not published | £281,894 | £1,048,718 | 35 |
* 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Lewis Edwards Engineer | Director | 26 Jul 2002 | — | December 1951 | British · England |
| Marion Edwards Teacher | Director | 1 Aug 2004 | — | September 1951 | British · United Kingdom |
| Richard John Johnson Engineer | Director | 1 Jul 2005 | — | May 1961 | British · United Kingdom |
| Sarah Johnson Retail Sales | Director | 1 Aug 2011 | — | June 1964 | British · United Kingdom |
| Ryan Moore Director | Director | 22 Jun 2021 | — | April 1976 | British · England |
| Andrew Davis Director | Director | 22 Jun 2021 | — | September 1977 | British · England |
| Marion Edwards Teacher | Secretary | 26 Jul 2002 | — | September 1951 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Lewis Edwards | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 1 Jul 2016 | — | December 1951 | British · England |
| Mr Richard John Johnson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 20 Aug 2018 | — | May 1961 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is XTRUTECH LTD still trading?
The register shows XTRUTECH LTD as active.
What does XTRUTECH LTD do?
It files the industry code 71121 (Engineering design activities for industrial process and production).
When was XTRUTECH LTD set up?
It was incorporated on 25 July 2002.
When are XTRUTECH LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is XTRUTECH LTD's next confirmation statement due?
By 9 May 2027.
Who runs XTRUTECH LTD?
XTRUTECH LTD has 6 current directors and 1 other current officer. They're listed under People on this page.
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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