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Dextra Group PLC

Active 48 years old · 606th oldest of 4,506 · incorporated in the 1970s

Company number01380089
StatusActive
Incorporated24/07/1978
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800AAKNS5FLV4M233
Charges outstanding1

Registered office

BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX

Online

Website www.dextragroup.co.uk

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 224 documents on its Companies House record. The most recent accounts were filed on 06/07/2026. Its last confirmation statement or annual return was filed on 20/10/2025.

Filings: officer changes30
Filings: charges21
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns10
Filings: address changes3

The most recent filings

Group accounts 06/07/2026
Director appointed 11/05/2026
Confirmation statement 20/10/2025
Group accounts 30/06/2025
Confirmation statement 17/10/2024
Group accounts 27/06/2024
Confirmation statement 16/10/2023
Group accounts 23/06/2023
Confirmation statement 18/10/2022
Group accounts 05/07/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 18 who have resigned.

Natasha Mary Ward Secretaryappointed 11/11/2021
Simon Allard Directorappointed 01/10/2020
James Conduit Directorappointed 01/10/2020
Alexander Rupert Martin Directorappointed 01/12/2021
Rupert Henry James Martin Directorappointed
Russell Nathan Directorappointed 01/01/2022
Nigel Penny Directorappointed 01/10/2020
Nicholas Shaw Directorappointed 01/05/2026
Darren Lee Ward Directorappointed 23/11/2009
Natasha Mary Ward Directorappointed 01/12/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Rupert Henry James Martin
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 22 registered charges, of which 1 are not yet recorded as satisfied.

Chattel mortgage
Rowanmoor Trustees Limited and R H J Martin and J C Martin as Trustees of Dextra Pension Scheme
Fully satisfied, created 09/06/2010
Chattel mortgage
Rupert Henry James Martin and Janie Claire Martin and Rowanmoor Trustees Limited
Fully satisfied, created 12/12/2008
Debenture
Lloyds Tsb Bank PLC
Outstanding, created 27/09/2007
Mortgage
Lloyds Tsb Bank PLC
Fully satisfied, created 27/09/2007
Mortgage
Lloyds Tsb Bank PLC
Fully satisfied, created 27/09/2007
Mortgage
Lloyds Tsb Bank PLC
Fully satisfied, created 27/09/2007
Mortgage
Lloyds Tsb Bank PLC
Fully satisfied, created 27/09/2007
All assets debenture
Ltsbcf Limited
Fully satisfied, created 17/06/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 606th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)