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Companies House/Barnsley/Company profile

XTRAFLEX LIMITED

Active
05951650·incorporated 2006-09-29

XTRAFLEX LIMITED is an active UK private limited company, incorporated on 29 September 2006 at Companies House (number 05951650; OpenRegistry canonical ID GB-05951650-xtraflex-limited). Sophymarine's OpenRegistry classifies it under SIC 28490 (Manufacture of other machine tools), one of 504 active UK entities in that code and one of 9,042 active companies registered in Barnsley, South Yorkshire (postcode S75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-29
Registered Address
UNIT 10 FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3LS
SIC
28490 — Manufacture of other machine tools
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XTRAFLEX LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XTRAFLEX LIMITED has 1 person with significant control on file:

  • Mr Tom Elisa Vermoesen born 1989 resident in Belgium, Belgian national. Notified 2021-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marc Joseph Constant Vermoesen born 1957 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2021-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 28490 (Manufacture of other machine tools):

Other companies registered in Barnsley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05951650.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.