Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Extensive Holdings Limited
- Incorporated
- 15 October 1953 (73 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Nicholas Hugh BarlowMark Christopher Chick
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Units 6A And 6B Quickbury Farm Hatfield Heath RoadSheeringSawbridgeworthCM21 9HY
Charges
- Total
- 20
- Outstanding
- 20
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2018
British
Born August 1945 (81)
Director · Appointed 1 September 2012
British
Born January 1956 (70)
Officer history (7 former)
8 November 2018
8 November 2018
8 October 2014
8 October 2014
1 September 2012
6 October 2009
8 January 1999
7 January 1999
30 April 1997
19 February 1997
18 September 1991
18 September 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Hugh Barlow
Individual · Notified 31 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1973 (53)
Mark Christopher Chick
Individual · Notified 31 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1969 (57)
Former controllers (1)
31 March 2026
Ceased Brinor Properties Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £788,482
- Cash
- £375,492
- Employees
- 2
- Debt Ratio
- 18%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £467,260 | £510,000 | £510,000 | £378,000 | £378,000 | £378,000 |
| Current Assets | £493,162 | £246,423 | £338,950 | £247,174 | £549,822 | £195,153 |
| Cash | £375,492 | £58,059 | £204,497 | £145,031 | £431,133 | £93,548 |
| Creditors (< 1 year) | £160,369 | £91,635 | £89,854 | £135,643 | £277,470 | £77,175 |
| Net Current Assets | £332,793 | £154,788 | £249,096 | £111,531 | £272,352 | £117,978 |
| Net Assets | £788,482 | £642,532 | £736,840 | £489,531 | £650,352 | £495,978 |
| Shareholder Funds | £788,482 | £642,532 | £736,840 | £489,531 | £650,352 | £495,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 3 May 2026 | Resolutions | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Cessation of a person with significant control |
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