XTEND GLOBAL
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Cash
£1.1m
-5.8% lowest in 3 filed years
Net assets
£3.3m
-0.9% lowest in 3 filed years
Employees
11
+10% highest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,683,399 | £2,781,476 | £2,970,768 | +6.8% | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | -£85,434 | £2,674 | -£6,424 | -340.2% | |
| Cash | £1,153,400 | £1,146,400 | £1,080,176 | -5.8% | |
| Total assets less current liabilities | £3,284,896 | £3,304,937 | £3,275,791 | -0.9% | |
| Net assets | £3,284,896 | £3,304,937 | £3,275,791 | -0.9% | |
| Equity | £3,284,896 | £3,304,937 | £3,275,791 | -0.9% | |
| Average employees | 9 | 10 | 11 | +10% | |
| Wages | £459,254 | £469,190 | £458,928 | -2.2% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | -3.2% | 0.1% | -0.2% | |
| Gearing (liabilities / total assets) | 4.3% | 3.7% | 3.9% | |
| Current ratio | 8.52x | 9.74x | 8.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account all factors, the charity has reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future and believes that there are no material uncertainties that call into question the charity's ability to continue in operation.”
Group structure
- XTEND GLOBAL · parent
- North Africa Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEDUC, Norman Rhéal, Mr. | Secretary | 2020-07-24 | — | — |
| BILLAGE, Mark Graham | Director | 2020-04-18 | Mar 1966 | British |
| JONES, Walter Alexander | Director | 2015-02-17 | Nov 1947 | American |
| KEUNG, Chi-Chung, Mr. | Director | 2024-05-11 | Mar 1963 | American |
| LOWERY, Robin, Mrs. | Director | 2024-12-07 | Sep 1961 | American |
| ROWLANDS, Janet Elizabeth | Director | 2021-04-10 | Mar 1961 | American |
| SHARP, Peter Daniel, Mr. | Director | 2021-12-04 | Jun 1978 | Australian |
| WOLMARANS, Hugo | Director | 2016-10-01 | Apr 1969 | British |
| YOHN, Aly, Mrs. | Director | 2023-12-02 | Feb 1965 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUGG, Phillip Charles | Secretary | 2012-11-21 | 2020-07-24 |
| TAYLOR, Philip | Secretary | 2011-03-10 | 2012-11-21 |
| AZEEZ, Ghaida Ilia | Director | 2019-10-24 | 2021-04-07 |
| BLACK, Jonathan Graham | Director | 2011-03-10 | 2022-05-07 |
| KEUNG, Chi-Chung | Director | 2013-05-04 | 2023-05-13 |
| LITTLE, Donald Bruce, Dr | Director | 2011-03-10 | 2019-04-13 |
| MILLIGAN, David Paul, Mr. | Director | 2011-03-10 | 2020-04-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type small | |
| 2022-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type small | |
| 2021-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.