EXTRABLEND LIMITED

Company Number 07073902

Status Active
Incorporated November 12, 2009
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cedar Court 221 Hagley Road
Halesowen
B63 1ED

Nature of Business (SIC)
68100
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 26, 2026
Registry Status Live Synced
Corporate Intelligence Summary

EXTRABLEND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07073902, this organization has been active since November 2009. Primarily in the 68100 sector, the business maintains its official headquarters at Cedar Court 221 Hagley Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Sep 25, 2026
PDF ↗
Confirmation Statement
Nov 13, 2025
PDF ↗
Accounts
Sep 26, 2025
PDF ↗
Confirmation Statement
Nov 29, 2024
PDF ↗
Officers
Nov 29, 2024
PDF ↗
Accounts
Sep 26, 2024
PDF ↗
Confirmation Statement
Nov 22, 2023
PDF ↗
Accounts
Sep 28, 2023
PDF ↗
Accounts
Dec 22, 2022
PDF ↗
Confirmation Statement
Nov 27, 2022
PDF ↗
Accounts
Dec 22, 2021
PDF ↗
Confirmation Statement
Nov 22, 2021
PDF ↗
Accounts
Dec 18, 2020
PDF ↗
Confirmation Statement
Dec 7, 2020
PDF ↗
Confirmation Statement
Nov 22, 2019
PDF ↗
Accounts
Sep 27, 2019
PDF ↗
Confirmation Statement
Nov 16, 2018
PDF ↗
Accounts
Sep 28, 2018
PDF ↗
Confirmation Statement
Nov 17, 2017
PDF ↗
Accounts
Sep 25, 2017
PDF ↗
Confirmation Statement
Nov 14, 2016
PDF ↗
Accounts
Sep 30, 2016
PDF ↗
Annual Return
Nov 12, 2015
PDF ↗
Accounts
Sep 30, 2015
PDF ↗
Mortgage
Sep 23, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Mills & Reeve Trust Corporation Limited
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
29% over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

12002577
NIGHTINGALE DERBYSHIRE TWO LTD.
WHATELEY, John Sebastian is a director
12002430
NIGHTINGALE DERBYSHIRE THREE LTD.
WHATELEY, John Sebastian is a director
15478654
NIGHTINGALE DERBYSHIRE FIVE LIMITED
WHATELEY, John Grahame is a director
12002585
NIGHTINGALE DERBYSHIRE FOUR LTD.
WHATELEY, John Sebastian is a director
13610013
NIGHTINGALE FOX DEVELOPMENTS LIMITED
WHATELEY, John Grahame is a director
12001560
NIGHTINGALE DERBYSHIRE ONE LTD.
WHATELEY, John Sebastian is a director
11292828
NIGHTINGALE DERBYSHIRE LIMITED
WHATELEY, John Sebastian is a director
17168215
WALTON HOUSE OPCO LIMITED
WHATELEY, John Sebastian is a director
16460965
PEACH DEVELOPMENT MALVERN HILLS LTD
WHATELEY, John Sebastian is a director
03766342
CASTLEMORE (BECKTON) LIMITED
WHATELEY, John Sebastian is a director
OC455034
ELJ INVESTMENTS LLP
WHATELEY, John Sebastian is a llp designated member
15513764
LEACY UK LIMITED
WHATELEY, John Sebastian is a director
15461317
GJL PETERSFIELD LIMITED
WHATELEY, John Grahame is a director
14720841
CEDAR INVEST (LEWISHAM) LIMITED
WHATELEY, John Grahame is a director
13259865
WAVENSMERE REGENERATION LIMITED
WHATELEY, John Grahame is a director
14636667
WAVENSMERE CHELTENHAM LIMITED
WHATELEY, John Grahame is a director
14032636
LEACY MG LIMITED
WHATELEY, John Sebastian is a director
13985755
CEDAR INVEST ELJ (STAFFORD) LIMITED
WHATELEY, John Grahame is a director
13449494
CEDAR INVEST (ELJ) LIMITED
WHATELEY, John Grahame is a director
13249659
CEDAR INVEST (MACCLESFIELD) LIMITED
WHATELEY, John Grahame is a director
13246655
CEDAR INVEST GROUP LIMITED
WHATELEY, John Grahame is a director
12853610
WAVENSMERE BELGRAVE MIDDLEWAY LIMITED
WHATELEY, John Sebastian is a director
12572333
CEDAR INVEST ONE (PROPERTY) LIMITED
WHATELEY, John Sebastian is a director
00718890
FERNGATE LIMITED
WHATELEY, John Sebastian is a director
12175832
CEDAR INVEST ONE LIMITED
WHATELEY, John Sebastian is a director
12099197
WOOD & PICKETT OF LONDON LIMITED
WHATELEY, John Sebastian is a director
07580898
WOOD & PICKETT MINI CENTRE LIMITED
WHATELEY, John Sebastian is a director
11577693
JV ORCHARD INVESTMENTS LIMITED
WHATELEY, John Sebastian is a director
07757395
CASTLE MARINAS ONE LIMITED
WHATELEY, John Sebastian is a director
08989009
CASTLE MARINAS THREE LIMITED
WHATELEY, John Sebastian is a director
17157344
ARKLE COURT (APARTMENT BLOCK) MANAGEMENT COMPANY LIMITED
WHATELEY, John Grahame is a director
16802776
ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED
WHATELEY, John Grahame is a director
13510698
MERCORE GROUP LTD
WHATELEY, John Grahame is a director
15714616
SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED
WHATELEY, John Grahame is a director
15398191
BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
WHATELEY, John Grahame is a director
13665791
INVESTIN GREENWICH PROPERTIES LIMITED
WHATELEY, John Grahame is a director
11470091
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
WHATELEY, John Grahame is a director
13453559
WAVENSMERE (IPSWICH) LIMITED
WHATELEY, John Grahame is a director
13407887
WAVENSMERE REGENERATION (BM) LIMITED
WHATELEY, John Grahame is a director
12978605
CEDAR INVEST THREE LIMITED
WHATELEY, John Grahame is a director
12442874
NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
WHATELEY, John Grahame is a director
09770187
WAVENSMERE HOMES LIMITED
WHATELEY, John Grahame is a director
07259734
DINORWIC MARINA LIMITED
WHATELEY, John Grahame is a director
09723916
GJL PROPERTY DEVELOPERS LIMITED
WHATELEY, John Grahame is a director
08291609
INVESTIN UNION STREET FREEHOLD LTD
WHATELEY, John Grahame is a director
08287028
INVESTIN UNION STREET SE1 LTD
WHATELEY, John Grahame is a director
OC382045
DEEBLE VENTURES LLP
WHATELEY, John Grahame is a llp designated member
05623503
SPRING RESIDENTIAL LIMITED
WHATELEY, John Grahame is a secretary
06726157
CASTLEMORE PF LIMITED
WHATELEY, John Grahame is a director
06061228
CASTLEMORE GROUP HOLDINGS LIMITED
WHATELEY, John Grahame is a director
06316511
BLANTYRE (MACCLESFIELD) LIMITED
WHATELEY, John Grahame is a director
06307793
CASTLEMORE (TEMPLE QUAY 9) LIMITED
WHATELEY, John Grahame is a director
06273129
SPRING (TALYWAIN) LIMITED
WHATELEY, John Grahame is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top