DL Extra Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
DL Extra Limited's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is DL Extra Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Juana Josefina Yanez | Director | 2020 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Juana Josefina Yanez | Director | 22 June 2020 | 12 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sylvia Veronica Gordon | Director | 14 May 2020 | 22 June 2020 |
| Philip Wright | Company secretary | 6 March 2013 | 14 May 2020 |
| Philip Wright | Director | Not recorded | 14 May 2020 |
| Janet Mary Wright | Director | 18 September 2014 | 14 May 2020 |
| Peter Bennett | Company secretary | 21 February 1996 | 28 April 2012 |
| David Robert May | Company secretary | Not recorded | 9 March 1996 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Juana Josefina Yanez Director · appointed 2020
Directors past 6 years
- Juana Josefina Yanez Director · appointed 2020
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is DL Extra Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2019 | FRS102 | Not reported | Not reported | £57.56k | £57.56k | £82.20k | 4 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £43.74k | £43.74k | £77.86k | 4 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £29.26k | £29.26k | £55.14k | 3 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 March 2019
- Next accounts due
- 31 March 2021 Overdue by 2052 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 12 June 2020
- Next confirmation statement due
- 26 June 2021 Overdue by 1965 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02009262
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 11 April 1986
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX
- Nature of business (SIC)
- 32990 Other manufacturing n.e.c.
- Previous name
- Destech (UK) LimitedUntil 13 June 2020
- Group companies
- 33 in this ownership group See the group structure →
- Latest accounts
- 31 March 2019 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 March 2019
- Next accounts due
- 31 March 2021 Overdue by 2052 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 12 June 2020
- Next confirmation statement due
- 26 June 2021 Overdue by 1965 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
975iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 975 companies, so it is likely an accountant, company formation agent or serviced office.
- Bilanco Limited
- Towndata Limited
- Component X Software Limited
- Dashdream Limited
- Modular Software Limited
- Diwan Software Limited
- Alternative Occasions Ltd
- Melf Computing Limited
- Dinni International Limited
- CMC Technologies Limited
- Ishop Limited
- Bramwell Properties Limited
- Clearway Solutions Limited
- XP Services Limited
- Communik8 Limited
- Bail for Immigration Detainees
- Sugarmist Limited
- The Food and Beverage Training Company Limited
- Smitten by Snow Limited
Showing 19 of 974 other companies. 945 of the 975 are active.Show moreShow fewerShow all 944 →
Same sector and place
51iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.51 other active companies have the same main business code (32990 Other manufacturing n.e.c.) and a registered office in the WC1N postcode district.
- Uruk Industry and Investments Ltd.
- Knight Optical (UK) Limited
- Hokka Limited
- Orpheus Education Limited
- Railroads & Railways Ltd
- Beauty & Delight Factory Ltd
Showing 6 of 51Show moreShow fewerShow all 51 →
Ownership
Group structure
33 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Juana Josefina YanezPerson · Venezuelan |
| 22 June 2020 | Current |
| Mrs Sylvia Veronica GordonPerson · British |
| 14 May 2020 | 22 June 2020 |
| Mr Philip WrightPerson · British |
| 6 April 2016 | 14 May 2020 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.