Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Extech Limited
- Incorporated
- 5 August 1988 (38 years)
- Previously known as
- Extech 2000 Limited (until 24 December 2009)Extech Computer Services Limited (until 13 October 2000)Extech Systems Limited Cert Fax & Sent Siba & Co Surrey (until 25 April 1991)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fair OrchardCamden RoadLingfieldRH7 6AF
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born June 1969 (57)
Secretary · Appointed 4 July 2008
British
Director · Appointed 4 July 2008
British
Born November 1964
Officer history (7 former)
1 December 2021
26 November 2021
4 July 2008
Resigned Lawrence, Helen Margaret as Secretary
4 July 2008
4 July 2008
4 July 2008
4 July 2008
30 September 2004
Appointed Lawrence, Helen Margaret as Secretary
30 September 2004
Resigned Shepley, Elaine Mary as Secretary
21 July 2004
31 March 2003
Resigned Kelly, Jeanne-Marie as Director
1 September 2000
Appointed Kelly, Jeanne-Marie as Director
1 September 2000
Appointed Shepley, Elaine Mary as Secretary
1 September 2000
Resigned Lawrence, Helen Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 06562438
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Extech 2000 Limited Owns 75–100% of shares
Extech Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £185,623
- Cash
- £362,600
- Debt Ratio
- 89%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,322 | £32,144 | £55,630 | £58,962 | £65,336 | £85,362 |
| Current Assets | £1,670,686 | £1,698,221 | £1,850,627 | £1,720,553 | £1,497,102 | |
| Debtors | £1,307,452 | £1,379,426 | £1,564,289 | £1,327,105 | £1,169,769 | |
| Cash | £362,600 | £283,940 | £316,657 | £283,530 | £385,887 | £319,146 |
| Creditors (< 1 year) | £1,358,842 | £1,208,163 | £1,477,443 | £1,583,395 | £1,296,390 | £1,198,908 |
| Creditors (> 1 year) | £158,543 | £273,440 | £104,074 | £154,057 | £345,711 | £242,898 |
| Net Current Assets | £311,844 | £220,778 | £267,232 | £424,163 | £298,194 | |
| Net Assets | £185,623 | £176,575 | £172,334 | £172,137 | £143,788 | £140,658 |
| Shareholder Funds | £185,623 | £176,575 | £172,334 | £172,137 | £143,788 | £140,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 |
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