Extreme Exhibitions Limited

Active03413147 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Other construction installation (43290)
Accounts type
Small
Region
West Midlands
Address
One Anchorage Avenue
Shrewsbury Business Park
Shrewsbury
SY2 6FG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born April 1975 (51)
Hall, Chris
Director · Appointed 19 May 2025
British
Born February 1971 (55)
Williams, Gareth Haydn
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born April 1983 (43)
Director · Appointed 30 September 2024
British
Born March 1970 (56)
Director · Appointed 30 September 2024
British
Born September 1979 (47)
Thorne, Steven
Director · Appointed 1 August 1997
British
Born January 1970 (56)
Officer history (10 former)
19 May 2025
Appointed Brown, Stephen James as Director
19 May 2025
Appointed Hall, Chris as Director
30 September 2024
Appointed Graham, Thomas William as Director
30 September 2024
Appointed Inman, Phillip Anthony as Director
30 September 2024
Appointed Williams, Gareth Haydn as Director
30 September 2024
Appointed Williams, Gareth Haydn as Secretary
30 September 2024
Resigned Thorne, Connor Jon Harrison as Secretary
30 September 2024
Resigned Thorne, Connor Jon Harrison as Director
30 September 2024
Resigned Thorne, Stephanie Lynn as Director
18 February 2014
Appointed Thorne, Connor Jon Harrison as Secretary
18 February 2014
Appointed Thorne, Connor Jon Harrison as Director
18 February 2014
Resigned Thorne, Stephanie Lynn as Secretary
19 March 2013
Appointed Thorne, Stephanie Lynn as Director
1 May 2006
Resigned Gahan, Davina as Secretary
1 May 2006
Appointed Thorne, Stephanie Lynn as Secretary
12 August 2002
Resigned Holloway, Lee as Secretary
12 August 2002
Appointed Gahan, Davina as Secretary
22 January 2001
Appointed Holloway, Lee as Secretary
22 January 2001
Resigned Thorne, Steve as Secretary
22 January 2001
Resigned Brown, Amanda Jane as Director
1 August 1997
Appointed Thorne, Steven as Director
1 August 1997
Appointed Graeme, Dorothy May as Nominee Secretary
1 August 1997
Resigned Graeme, Dorothy May as Nominee Secretary
1 August 1997
Appointed Graeme, Lesley Joyce as Nominee Director
1 August 1997
Resigned Graeme, Lesley Joyce as Nominee Director
1 August 1997
Appointed Thorne, Steve as Secretary
1 August 1997
Appointed Brown, Amanda Jane as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 05213110
Former controllers (2)
30 September 2024
Ceased Van Courtlandt Holdings Limited — Owns 75–100% of shares
7 January 2017
Ceased Steve Thorne — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Claverley Group Limited Owns 75–100% of shares
Cubiquity Limited Owns 75–100% of shares
Bigkid Agency Limited Owns 75–100% of shares
Extreme Exhibitions Limited This company Owns 75–100% of shares
Hpci Media Limited Owns 75–100% of shares
Kennedy Enterprises Limited Owns 50–75% of shares
Lyonsdown Limited Owns 75–100% of shares
Business Reporter Limited Owns 75–100% of shares
Teiss Limited Owns 75–100% of shares
Signature Publishing Limited Owns 75–100% of shares

Financials

Net Assets
£250,324
Cash
£1,254,024
Employees
17
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £265,959 £308,250 £8,270 £229,676 £250,213 £250,324
Balance sheet detail
202420232022202120202019
Fixed Assets£153,175£202,654£249,434£233,057£281,319£384,114
Current Assets£2,627,195£3,515,799£1,325,656£1,498,037£1,235,926£2,044,688
Debtors£1,093,218£1,554,223£408,008£1,228,108£614,370£1,046,466
Cash£1,254,024£1,481,578£785,294£72,103£529,002£806,731
Creditors (< 1 year)£2,474,154£3,388,630£1,249,543£1,641,574£1,155,782£2,096,598
Creditors (> 1 year)£14,944£26,100£37,234£39,167£0£3,510
Net Current Assets£153,041£127,169£76,113(£143,537)£80,144(£51,910)
Net Assets£250,324£250,213£229,676£8,270£308,250£265,959
Shareholder Funds£250,324£250,213£229,676£8,270£308,250£265,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 June 2026
25 June 2026Accounts for a small company31 December 2025
10 December 2025Director's details changed
6 August 2025Confirmation statement with updates4 July 2025
20 May 2025Appointment of a director
Show all recent filings

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