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DEXTRA GROUP PLC
BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PXPrevious name: DEXTRA LIGHTING SYSTEMS PLC (changed on 21-Dec-2007)
Company Number: 01380089
Incorporation date: 24-Jul-1978
Status: Active
Entity type: Public Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
SUMMARY
This company is 45.8 years old and is currently active. It is controlled by Mr Rupert Henry James Martin. The company has positive equity (net assets) of GBP 34.5 million which has increased from GBP 2.6 million in the previous year. The latest reported revenue figure is GBP 68.1 million which is up 20% on previous year's figure of GBP 56.3 million. The company has 9 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 68,118,440 | 20,917,440 | 212,019 | 4,017,436 | 17,112,023 | |
31-Dec-2018 | GBP | 56,305,567 | 14,264,398 | 194,534 | 2,908,014 | 11,546,982 | |
31-Dec-2017 | GBP | 68,010,858 | 17,798,806 | 126,368 | 3,674,628 | 13,970,809 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 26,240,726 | 42,418,371 | 9,581,467 | 50,000 | 34,470,676 | 34,520,676 | ||
31-Dec-2018 | GBP | 25,922,454 | 38,384,162 | 45,158,212 | 50,000 | 2,631,035 | |||
31-Dec-2017 | GBP | 19,434,582 | 29,996,448 | 40,063,213 | 50,000 | 919,060 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Natasha Mary WARD | 11 Nov 2021 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Rupert MARTIN | 04 Oct 2017 | 10 Nov 2021 | 0 - 1 | ||
Resigned | Janie Claire MARTIN | 01 Mar 1998 | 04 Oct 2017 | Company Director | British | 0 - 11 |
Resigned | Yvonne HOLEHOUSE | 01 Mar 1998 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Russell NATHAN | 01 Jan 2022 | Director | British | 14 - 0 | 0 (0.0%) | |
Active | Alexander Rupert MARTIN | 01 Dec 2021 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Natasha WARD | 01 Dec 2021 | Director | British | 9 - 0 | 0 (0.0%) | |
Active | James CONDUIT | 01 Oct 2020 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Simon ALLARD | 01 Oct 2020 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | James CONDUIT | 01 Oct 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Nigel PENNY | 01 Oct 2020 | Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Mark LEIGH | 13 Sep 2019 | 21 Nov 2021 | Chartered Accountant | British | 0 - 9 | 0 (0.0%) |
Resigned | Simon John GREENWOOD | 23 Nov 2009 | 14 Nov 2011 | Director | British | 1 - 7 | 1 (12.5%) |
Active | Darren Lee WARD | 23 Nov 2009 | Group Technical Director | British | 6 - 0 | 0 (0.0%) | |
Resigned | Peter James DENNY | 23 Nov 2009 | 31 Aug 2010 | Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Simon ALLARD | 01 Jan 2006 | 01 Jan 2008 | Commercial Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Nigel PENNY | 17 Jun 2002 | 01 Jan 2008 | Operations Director | British | 3 - 1 | 0 (0.0%) |
Resigned | Keith John BROWNHILL | 10 Apr 2002 | 30 Jul 2021 | Group Ceo | British | 1 - 10 | 0 (0.0%) |
Resigned | Garry John TAYLOR | 01 Feb 1999 | 06 Mar 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy Peter BLACKMORE | 01 Feb 1999 | 01 Jan 2008 | Managing Director | British | 1 - 7 | 2 (25.0%) |
Resigned | Michael John TAYLOR | 10 Sep 1997 | 10 Apr 2002 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard Leslie MARTIN | 01 Jan 1997 | 24 Apr 2000 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Steven Charles LAURISTON | 01 Jan 1997 | 25 Mar 1999 | Sales Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Clifford Ian TRIBE | 01 Apr 1994 | 24 Nov 1997 | Company Director | British | 0 - 7 | 2 (28.6%) |
Active | Rupert Henry James MARTIN | Group Chairman | British | 10 - 3 | 0 (0.0%) | ||
Resigned | Gloria Patricia SLEE | 29 Jul 1993 | Works Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Janie Claire MARTIN | 11 Sep 2019 | Company Director | British | 0 - 11 | 0 (0.0%) | |
Resigned | Geoffrey CHATTON | 29 Jul 1993 | Sales Manager | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||||
---|---|---|---|---|---|---|---|---|---|---|
LIGHTING INDUSTRY FEDERATION LIMITED (00604111) - Active | ✔ | |||||||||
DEXTRA GROUP PLC (01380089) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
SOUTH WEST PACKAGING LIMITED (01800975) - Active | ✔ | |||||||||
DEXECO LIMITED (06387560) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
DEXTRA LIGHTING LIMITED (06460114) - Active | ✔ | ✔ | ✔ | ✔ | ||||||
DEXTRA SERVICES LIMITED (06460131) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
DEXSOR LIMITED (06460172) - Active | ✔ | ✔ | ✔ | ✔ | ||||||
DEXRECO LIMITED (06460621) - Active | ✔ | ✔ | ✔ | ✔ | ||||||
DEXRETAIL LIMITED (07502961) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED (07990530) - Active | ✔ | |||||||||
LEDEXTRA LIMITED (07994171) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
LEDEX LIMITED (08058679) - Active | ✔ | ✔ | ✔ | ✔ | ||||||
HW FISHER GROUP LIMITED (10061114) - Active | ✔ | |||||||||
INNOVATE TO ILLUMINATE LIMITED (10326732) - Active | ✔ | |||||||||
HW FISHER CORPORATE TRUSTEE LIMITED (13225457) - Active | ✔ | |||||||||
COPESTONE GROUP LIMITED (13426525) - Active | ✔ | |||||||||
COPESTONE WEALTH MANAGEMENT LIMITED (13426924) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-26 | 2014-10-26 | 2013-10-26 | 2012-10-26 | 2011-10-26 | ||
RUPERT HENRY JAMES MARTIN | ORDINARY | 49,500 99% | 49,500 99% | 49,500 99% | 49,500 99% | 49,500 99% |
JANIE MARTIN | ORDINARY | 500 1% | 500 1% | 500 1% | 500 1% | 500 1% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DEXTRA GROUP PLC
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27400 Manufacture of electric lighting equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FEILO SYLVANIA EUROPE LIMITED | AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
DEXTRA GROUP PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |