DG

DEXTRA GROUP PLC

Active

Company number 01380089

Dorset · Incorporated 24 July 1978

Brickfields Business Park, Gillingham, Dorset, SP8 4PX

Last updated on 14 April 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
48 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

GREALLS LIMITED · 24 July 1978 – 31 December 1979

DEXTRA ENGINEERING LIMITED · 31 December 1979 – 19 November 1990

DEXTRA LIGHTING SYSTEMS PLC · 19 November 1990 – 21 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert Henry James Martin
Born April 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Change Person Secretary Company With Change Date
Officers
18 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2013 View
Miscellaneous
Miscellaneous
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Group
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Sail Address Company With Old Address
Address
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Legacy
Mortgage
10 June 2010 View
Miscellaneous
Miscellaneous
16 February 2010 View
Miscellaneous
Miscellaneous
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Memorandum Articles
Incorporation
2 January 2008 View
Certificate Change Of Name Company
Change Of Name
21 December 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Auditors Resignation Company
Auditors
23 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Mortgage
28 October 2004 View
Auditors Resignation Company
Auditors
21 May 2004 View
Legacy
Accounts
19 May 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Address
4 June 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Mortgage
17 November 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Mortgage
4 January 2000 View
Legacy
Annual Return
2 December 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
26 November 1998 View
Legacy
Officers
26 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
7 November 1997 View
Auditors Resignation Company
Auditors
24 September 1997 View
Legacy
Officers
16 September 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Annual Return
21 December 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Mortgage
8 November 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 November 1995 View
Re Registration Memorandum Articles
Incorporation
3 November 1995 View
Auditors Statement
Auditors
3 November 1995 View
Auditors Report
Auditors
3 November 1995 View
Accounts Balance Sheet
Accounts
3 November 1995 View
Legacy
Reregistration
3 November 1995 View
Legacy
Reregistration
3 November 1995 View
Resolution
Resolution
3 November 1995 View
Resolution
Resolution
3 November 1995 View
Memorandum Articles
Incorporation
24 October 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Mortgage
29 June 1994 View
Legacy
Officers
28 April 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Annual Return
23 November 1993 View
Legacy
Mortgage
15 September 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Mortgage
20 August 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
7 November 1992 View
Legacy
Mortgage
17 August 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Capital
11 September 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Mortgage
18 April 1991 View
Miscellaneous
Miscellaneous
19 November 1990 View
Certificate Change Of Name Company
Change Of Name
16 November 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Mortgage
25 October 1990 View
Legacy
Address
22 October 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Mortgage
13 March 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
12 May 1989 View
Miscellaneous
Miscellaneous
4 May 1989 View
Accounts With Accounts Type Full
Accounts
14 March 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Capital
8 February 1989 View
Resolution
Resolution
8 February 1989 View
Resolution
Resolution
8 February 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1988 View
Legacy
Annual Return
3 March 1988 View
Legacy
Officers
30 September 1987 View
Accounts With Accounts Type Full
Accounts
5 June 1987 View
Legacy
Annual Return
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 September 1986 View
Legacy
Officers
30 November 1983 View
Legacy
Officers
28 February 1979 View
Incorporation Company
Incorporation
24 July 1978 View
Miscellaneous
Miscellaneous
24 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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