Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Extranetics Limited
- Incorporated
- 9 April 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philippa Lindsey HigginsPaul Andrew Higgins
- Owned by
- Philippa Lindsey HigginsPaul Andrew Higgins
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 4 Manor Court Derby RoadRisleyDerbyDE72 3SS
Officers 2 active
Officer details are public data from the Companies House register.
Higgins, Philippa Lindsey
Director · Appointed 14 April 2025
British
Born November 1957
Higgins, Paul Andrew
Director · Appointed 9 April 1998
British
Born July 1963 (63)
Officer history (4 former)
14 April 2025
Appointed Higgins, Philippa Lindsey as Director
14 April 2025
Resigned Higgins, Philippa Lindsey as Director
3 April 2020
Appointed Higgins, Philippa Lindsey as Director
3 April 2020
Resigned Higgins, Philippa Lindsey as Secretary
9 April 1998
Appointed Higgins, Paul Andrew as Director
9 April 1998
9 April 1998
9 April 1998
9 April 1998
9 April 1998
Appointed Higgins, Philippa Lindsey as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippa Lindsey Higgins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Paul Andrew Higgins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £346,425
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £347,627 | £355,867 | £363,482 | £371,250 | £378,963 | £63 |
| Current Assets | £1,986 | £2,097 | £12,518 | £20,816 | £28,069 | £420,226 |
| Creditors (< 1 year) | £3,154 | £757 | £1,225 | £1,090 | £697 | £647 |
| Net Current Assets | (£1,168) | £1,340 | £11,292 | £19,726 | £27,372 | £419,579 |
| Net Assets | £346,425 | £357,195 | £374,762 | |||
| Shareholder Funds | £346,425 | £357,195 | £374,762 | £390,976 | £406,335 | £419,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control |
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