UCB EXTRA LTD
Company number 08415001 · Active · Stoke-On-Trent ST4 8RY
UCB EXTRA LTD is an active private limited company (company number 08415001) incorporated on 22 February 2013, registered in Stoke-On-Trent. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 31 December 2025, showing net assets of £2 and cash of £2. Net assets were unchanged on the prior period.
By net assets it sits in the upper half of 4,124 comparable companies in Other (median £2, upper quartile £360).
Key dates
- Incorporated
- 22 February 2013
- Next accounts due
- 30 September 2027 — in 346 days
- Confirmation statement due
- 8 March 2027 — in 140 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £2 | £2 | — | — | — | — | — |
| 31 December 2024 | £2 | £2 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 68/100 (grade B)
- +10 Positive net assets — Net assets £2 at 2025-12-31
- +8 Established — Incorporated 2013-02-22 (14 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr David Nathanael L'Herroux — owns 25–50% of shares; holds 25–50% of voting rights · since 25 April 2018
- Mr Mark William Oakes — owns 25–50% of shares; holds 25–50% of voting rights · since 20 June 2025
- Mr Ian Mackie — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 25 April 2018
- Mr Richard George Wilmshurst Willoughby — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 23 June 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (non-trading company), closest in incorporation date.
- PRESTIGE HOLDINGS (YORKSHIRE) LIMITED — Hull, inc. Feb 2013
- THE WHITE HORSE SHOW TRUST LIMITED — Faringdon, inc. Feb 2013
- BCS FABRICATIONS LIMITED — Bourne, inc. Feb 2013
- VJ2 — Shildon, inc. Feb 2013
- BJ2 LIMITED — Shildon, inc. Feb 2013
- MARCH MAY (HOLDINGS) LIMITED — St. Neots, inc. Feb 2013
Reminders for UCB EXTRA LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.