opendata.bot
Company number
05951650

XTRAFLEX LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XTRAFLEX LIMITED
Company number
05951650
Registered office
UNIT 10 FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3LS · 154 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
28490 — Manufacture of other machine tools
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marc Joseph Constant Vermoesen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Tom Elisa Vermoesen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/12/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tom Elisa Vermoesen
born 04/1989 · Belgium owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/12/2021 Controls 2 companies
Mr Marc Joseph Constant Vermoesen
born 02/1957 · Belgium owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2021 Person with significant control ceased Mr Marc Joseph Constant Vermoesen
30/12/2021 Person with significant control added Mr Tom Elisa Vermoesen
06/04/2016 Person with significant control added Mr Marc Joseph Constant Vermoesen

Documents for XTRAFLEX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of XTRAFLEX LIMITED?
According to the official registry, the company number of XTRAFLEX LIMITED is 05951650.
Where is XTRAFLEX LIMITED registered?
The registered office is UNIT 10 FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3LS.
What is the SIC code of XTRAFLEX LIMITED?
The nature of business is recorded under SIC code 28490 — Manufacture of other machine tools.
Who controls XTRAFLEX LIMITED?
Mr Marc Joseph Constant Vermoesen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of XTRAFLEX LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About XTRAFLEX LIMITED (05951650)

XTRAFLEX LIMITED is a private limited company incorporated on 29 September 2006 and registered in the United Kingdom under company number 05951650. Its registered office is at UNIT 10 FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3LS. The recorded nature of business is manufacture of other machine tools (SIC 28490). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Marc Joseph Constant Vermoesen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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