Extraspace Limited

Active03019848 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jennifer Diane Saunders
Diana Dawn Lyons
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2008
British
Born April 1958 (68)
Saunders, Terrance Joseph
Secretary · Appointed 19 December 2003
British
Director · Appointed 7 August 1996
British
Born June 1955 (71)
Officer history (9 former)
13 November 2008
Appointed Saunders, Terence Joseph as Director
19 December 2003
Resigned Brighton Registrars Limited as Corporate Secretary
19 December 2003
Appointed Saunders, Terrance Joseph as Secretary
2 January 2003
Resigned Cary, James Miles as Secretary
2 January 2003
Appointed Brighton Registrars Limited as Corporate Secretary
24 December 2000
Appointed Cary, James Miles as Secretary
24 December 2000
Resigned Dickens, Neil Andrew as Secretary
7 August 1996
Appointed Dickens, Neil Andrew as Secretary
7 August 1996
Resigned Saunders, Jennifer Diane as Director
7 August 1996
Appointed Lyons, Patrick as Director
7 August 1996
Resigned Lyons, Diana Dawn as Director
7 August 1996
Resigned Barnard, Jacqueline Ann as Director
29 July 1996
Resigned Scott, John Edward as Secretary
9 February 1995
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 February 1995
Appointed Scott, John Edward as Secretary
9 February 1995
Appointed Barnard, Jacqueline Ann as Director
9 February 1995
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 February 1995
Appointed Lyons, Diana Dawn as Director
9 February 1995
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 February 1995
Appointed Saunders, Jennifer Diane as Director
9 February 1995
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Jennifer Diane Saunders
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1946 (80)
Corporate entity · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02991187
Diana Dawn Lyons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Terrance Joseph Saunders
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (2)
1 October 2026
Ceased Jennifer Diane Saunders — Owns 25–50% of shares
1 October 2026
Ceased Patrick Lyons — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£848,633
Cash
£83,438
Employees
2
Debt Ratio
29%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £666,622 £666,099 £977,270 £1,103,800 £1,027,505 £848,633
Balance sheet detail
202520242023202120202019
Fixed Assets£1,117,193£1,124,113£1,131,033£1,687,720£1,188,440£1,193,160
Current Assets£84,553£257,178£325,662£14,867£18,353£7,599
Debtors£1,115£488£701£668£7,192£2,698
Cash£83,438£256,690£324,961£14,199£11,161£4,901
Creditors (< 1 year)£126,139£126,812£125,921£390,206£393,908£387,351
Net Current Assets(£41,586)£130,366£199,741(£375,339)(£375,555)(£379,752)
Net Assets£848,633£1,027,505£1,103,800£977,270£666,099£666,622
Shareholder Funds£848,633£1,027,505£1,103,800£977,270£666,099£666,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates9 February 2026
11 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates9 February 2025
5 June 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with no updates9 February 2024
Show all recent filings

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