XL

XTRASEAL LTD

Active

Company number 11632226

Nuneaton, United Kingdom · Incorporated 19 October 2018

9 Austen Close, Galley Common, Nuneaton, Warwickshire, CV10 9QS, United Kingdom

Last updated on 12 September 2026

Glazing · SIC 43342

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2019

Company history

Previous company names

PURE GRAPHIC DESIGN LTD · 19 October 2018 – 13 June 2019

Company overview

XTRASEAL LTD is an active limited company incorporated on 19 October 2018. It was originally named Pure Graphic Design Ltd before changing its name on 13 June 2019. The company is registered at 9 Austen Close, Galley Common, Nuneaton, Warwickshire, CV10 9QS, and its principal activity is SIC 43342 (glazing).

It has filed micro-entity accounts consistently since 2021, with the most recent accounts made up to 31 March 2025. Confirmation statements have been filed on time, the latest made up to 27 June 2026.

The company has no charges and no insolvency history. It is currently controlled and directed by two individuals: Paul Barker (born March 1982) and Steven John Barker (born March 1958), both of whom hold 25-50% of the shares and voting rights and were appointed on 13 June 2019. Bryan Thornton and CFS Secretaries Limited acted as initial director and corporate PSC but both ceased their roles on the same date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Steven John Barker
Born March 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 June 2019
PS
Mr Paul Barker
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 June 2019

Funding

1 funding round
13 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Resolution
Resolution
13 June 2019 View
Incorporation Company
Incorporation
19 October 2018 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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