Dextra Group PLC
Dextra Group PLC
Trading as: Dextra Group
#01380089 • Active
Dextra Group plc are the largest privately owned UK lighting manufacturer and specialise in energy efficient lighting in various market sectors eg. retail, logistics, healthcare, commercial and education. Founded over 40 years ago, the company has 500 employees and operates from a single site of 23,000m2 in Gillingham, Dorset. Dextra Group prides itself on unrivalled service, responding quickly to the ever-changing requirements of the UK lighting market. The company’s ongoing commitment to ‘Made in Britain’ and its continued investment in state of the art manufacturing equipment have all helped it to boost the UK economy, promote home grown innovation whilst reducing its carbon footprint with the increased provision of local jobs.
Founded: 24/07/1978
Industries: Manufacture of electric lighting equipment
Website: https://www.dextragroup.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Brickfields Business Park, Gillingham, Dorset, SP8 4PX
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) |