Ltd Facts The UK company register, as filed

Register entry · No. 13104403

ADD EXTRA YEARS LIMITED

Active Private Limited Company Incorporated 30 Dec 2020

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

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    Last filed accounts

    Net liabilities of £24,621: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 30 Dec 2020 (5 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3, BANKSIDE, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 1JE

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ADD EXTRA YEARS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £601 £-24,621 0
31 Dec 2024 not published not published £1,400 £-20,734 0
31 Dec 2023 not published not published £1,164 £-18,213 0
31 Dec 2022 not published not published £1,174 £-17,718 0
31 Dec 2021 not published not published — £1 0

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Mackenzie-Wintle Director 30 Dec 2020 — November 1960 British · United Kingdom
Amar Sharif Director 20 Feb 2024 — November 1969 British · England
Stephen John Clarke Director 20 Feb 2024 — March 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Mackenzie-Wintle Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Dec 2020 — November 1960 British · United Kingdom

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 ADD EXTRA YEARS LIMITED still trading?

The register shows ADD EXTRA YEARS LIMITED as active.

What does ADD EXTRA YEARS LIMITED do?

It files the industry code 46190 (Agents involved in the sale of a variety of goods).

When was ADD EXTRA YEARS LIMITED set up?

It was incorporated on 30 December 2020.

When are ADD EXTRA YEARS LIMITED's accounts due?

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

When is ADD EXTRA YEARS LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs ADD EXTRA YEARS LIMITED?

ADD EXTRA YEARS LIMITED has 3 current directors. They're listed under People on this page.

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  3. 13822230 YANSHEE CO., LIMITED Active Private Limited Company Inc. 30 Dec 2021 46190 · Agents involved in the sale of a variety of goods
  4. 13819402 ISHVAR TRADERS LTD Active Private Limited Company Inc. 29 Dec 2021 46190 · Agents involved in the sale of a variety of goods
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House