Dextra Group PLC
Dextra Group PLC
Trading as: Dextra Group
#01380089 • Active
B2bManufacturingServices
Dextra Group is a leading UK manufacturer specializing in energy-efficient lighting solutions, offering a diverse range of products and services tailored for commercial, industrial, and healthcare sectors. With a commitment to sustainability and innovation, they provide bespoke lighting solutions that enhance environments while minimizing environmental impact.
Founded: 24/07/1978
Industries: Manufacture of electric lighting equipment
Website: https://dextragroup.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Gillingham
Products
- Control Solutions
- Dali Mains And Emergency
- Integral Sensors
- Leads And Accessories
- Luminaires
Services
- Emergency Dali Autotest
- Lighting Controls
- Modular Wiring Systems
- Retrofit Solutions
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £18.23m
↓ -20%
Turnover £86.45m
↑ 7%
EBITDA £27.99m
↓ -8%
Gross Profit £41.85m
↑ 1%
Total Liabilities £16.21m
↑ 7%
Employees 524
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Russell Nathan | Director | 01/01/2022 | British | 62 years |
| Natasha Ward | Director | 01/12/2021 | British | 44 years |
| Alexander Rupert Martin | Director | 01/12/2021 | British | 38 years |
| Nigel Penny | Director | 01/10/2020 | British | 59 years |
| James Conduit | Director | 01/10/2020 | British | 43 years |
| Simon Allard | Director | 01/10/2020 | British | 54 years |
| Darren Lee Ward | Group Technical Director | 23/11/2009 | British | 54 years |
| Rupert Henry James Martin | Group Chairman | - | British | 76 years |
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/12/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/12/2021
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
01/10/2020
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/10/2020
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
01/10/2020
Nationality:
British
Age:
54 years
Role:
Group Technical Director
Appointed:
23/11/2009
Nationality:
British
Age:
54 years
Role:
Group Chairman
Appointed:
-
Nationality:
British
Age:
76 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rupert Henry James Martin | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | British |
Rupert Henry James Martin
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
22 charges registered
Rowanmoor Trustees Limited and R H J Martin and J C Martin as Trustees of Dextra Pension Scheme Satisfied
Created 09/06/2010Roll forming machine s/n m-090041 and punchline machine s/n m-090056.
Rupert Henry James Martin and Janie Claire Martin and Rowanmoor Trustees Limited Satisfied
Created 12/12/2008Mercedes actros 2536 reg no WN58 0EG, mercedes actros 2536 reg no WN58 0EH, double decker trailer ch...
Properties
8 properties
Regions
1
Freehold
3
Leasehold
5
SOUTH WEST
Land at Brickfields Business Park, Gillingham
Freehold
Added 19/12/2007 • DORSET
SOUTH WEST
Unit 28a, Brickfields Business Park, Gillingham (SP8 4PX)
Leasehold • SP8 4PX
Added 20/12/2017 • DORSET
SOUTH WEST
Unit 28, Brickfields Business Park, Gillingham (SP8 4PX)
Leasehold • SP8 4PX
Added 20/12/2017 • DORSET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/06/2023 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 18/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2022 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 11/01/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |