Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Extended Investments Limited
- Incorporated
- 28 January 1959 (67 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 2 March 2021
British
Born December 1966 (59)
Director · Appointed 2 March 2021
British
Born May 1967 (59)
Officer history (9 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Appointed Sandler, Alison as Secretary
2 March 2021
2 March 2021
8 October 2014
8 October 2014
8 October 2014
1 September 2012
6 October 2009
8 January 1999
7 January 1999
30 April 1997
19 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09082270
Former controllers (2)
2 March 2021
2 March 2021
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Powis Street Estates (No. 2) Limited Owns 75–100% of shares
Bournemouth Property Investments Ltd Owns 25–50% of shares
Bournemouth Property Investments One Ltd Owns 25–50% of shares
Orchidbase Limited Owns 25–50% of shares
Chappell Investment Properties Limited Owns 75–100% of shares
Extended Investments Limited This company Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Fivecourts Limited Owns 75–100% of shares
Spinstart Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,935,269
- Cash
- £128,614
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 12.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,450,000 | £2,900,000 | £2,900,000 | £2,770,000 | £2,770,000 | £3,149,160 |
| Current Assets | £1,528,614 | £776,266 | £203,513 | £127,530 | £80,267 | £23,735 | £69,829 |
| Debtors | £17,341 | ||||||
| Cash | £128,614 | £26,266 | £103,513 | £127,530 | £58,630 | £1,558 | £52,488 |
| Creditors (< 1 year) | £127,686 | £42,853 | £33,347 | £58,319 | £59,714 | £54,932 | £110,230 |
| Net Current Assets | £1,400,928 | £733,413 | £170,166 | £69,211 | £20,553 | (£31,197) | (£40,401) |
| Net Assets | £2,935,269 | £2,605,587 | £2,382,235 | £2,281,280 | £2,120,473 | £2,229,680 | £2,527,595 |
| Shareholder Funds | £2,935,269 | £2,605,587 | £2,382,235 | £2,281,280 | £2,120,473 | £2,229,680 | £2,527,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 11 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 3 March 2025 | Confirmation statement with updates | 2 March 2025 | ||
| 23 August 2024 | Total exemption full accounts | 30 November 2023 |
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