Extons Ltd.

Active03755636 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Robert Exton Dalrymple
Accounts type
Dormant
Region
Greater London
Address
72 Cargill Road
Earlsfield
SW18 3DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dalrymple, Robert Exton
Secretary · Appointed 27 April 2021
Director · Appointed 27 April 2021
British
Born November 1983
Director · Appointed 27 April 2021
British
Born June 1981 (45)
Director · Appointed 21 April 1999
British
Born July 1957 (69)
Officer history (4 former)
27 April 2021
Appointed Dalrymple, Robert Exton as Secretary
27 April 2021
Appointed Dalrymple, James Robert as Director
27 April 2021
Appointed Dalrymple, Marc Adrian as Director
27 April 2021
Resigned Dalrymple, Jean Lillian as Secretary
27 April 2021
Resigned Dalrymple, Jean Lillian as Director
27 April 2021
Resigned Dalrymple, Julian Robert as Director
21 April 1999
Appointed Dalrymple, Robert Exton as Director
21 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1999
Appointed Dalrymple, Jean Lillian as Secretary
21 April 1999
Appointed Dalrymple, Jean Lillian as Director
21 April 1999
Appointed Dalrymple, Julian Robert as Director

Ownership 1 active

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

Individual · Notified 13 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (2)
17 May 2024
Ceased Julian Robert Dalrymple — Owns 25–50% of shares
13 May 2024
Ceased Jean Lillian Dalrymple — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates20 April 2026
9 February 2026Accounts for a dormant company30 June 2025
28 April 2025Confirmation statement with updates20 April 2025
7 January 2025Accounts for a dormant company30 June 2024
31 May 2024Notification of a person with significant control
Show all recent filings

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