Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Extension Consulting Limited
- Incorporated
- 23 June 1997 (29 years)
- Industry
- Other publishing activities (58190)
- Directors
- Catherine Jane ButterworthPhilip Arthur Butterworth
- Owned by
- Catherine Jane ButterworthPhilip Arthur Butterworth
- Accounts type
- Micro entity
- Region
- South West
- Address
- Bennetts CottageLatchamWedmoreBS28 4SD
Officers 3 active
Officer details are public data from the Companies House register.
Butterworth, Philip Arthur
Secretary · Appointed 23 June 1997
British
Butterworth, Catherine Jane
Director · Appointed 23 June 1997
British
Born May 1952 (74)
Butterworth, Philip Arthur
Director · Appointed 23 June 1997
British
Born February 1951 (75)
Officer history (2 former)
23 June 1997
Appointed Butterworth, Philip Arthur as Secretary
23 June 1997
Appointed Butterworth, Catherine Jane as Director
23 June 1997
Appointed Butterworth, Philip Arthur as Director
23 June 1997
23 June 1997
23 June 1997
23 June 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Jane Butterworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Philip Arthur Butterworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £220 | £171 | £321 | £218 | £51 | |
| Current Assets | £0 | £667 | £5,791 | £11,359 | £17,086 | £28,144 | £31,970 |
| Debtors | £5,788 | £22,039 | £27,576 | ||||
| Cash | £667 | £3 | £3 | £1,058 | £3 | £4 | |
| Creditors (< 1 year) | £0 | £10,633 | £11,419 | £16,712 | £27,966 | £28,514 | |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | (£9,966) | (£7,372) | (£60) | £374 | £178 | £3,456 |
| Net Assets | £10 | (£9,966) | (£7,185) | £78 | £634 | £355 | £3,497 |
| Shareholder Funds | £10 | (£9,966) | (£7,185) | £78 | £634 | £355 | £3,497 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 11 March 2026 | Micro company accounts | 30 June 2025 | ||
| 21 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 13 June 2024 | Confirmation statement with no updates | 13 June 2024 |
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