Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
The Extension Company Limited
- Incorporated
- 22 November 1999 (26 years)
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- Mervyn Glen Milburn
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rusty Tiles Coggeshall RoadDedhamColchesterCO7 6ET
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 November 1999
British
Director · Appointed 22 November 1999
British
Born January 1967 (59)
Officer history (3 former)
29 October 2014
Resigned Puxley, David Christopher as Director
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
Appointed Puxley, David Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £63,428
- Cash
- £75,410
- Employees
- 1
- Debt Ratio
- 47%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,451 | £312 | £7,735 | £12,694 | £18,056 | £8,643 | £11,758 |
| Current Assets | £91,244 | £122,491 | £130,316 | £138,510 | £133,700 | £122,874 | £118,258 |
| Debtors | £5,924 | £5,526 | £21,817 | £52,036 | £21,848 | £974 | £9,638 |
| Cash | £75,410 | £103,148 | £90,405 | £86,124 | £107,002 | £117,050 | £103,215 |
| Creditors (< 1 year) | £49,393 | £55,222 | £48,039 | £55,921 | £68,913 | £31,751 | £41,824 |
| Creditors (> 1 year) | £833 | £5,833 | £10,833 | £16,667 | £0 | £3,210 | £6,860 |
| Net Current Assets | £41,851 | £67,269 | £82,277 | £82,589 | £64,787 | £91,123 | £76,434 |
| Net Assets | £63,428 | £61,689 | £77,718 | £76,213 | £79,421 | £96,509 | £81,285 |
| Shareholder Funds | £63,428 | £61,689 | £77,718 | £76,213 | £79,421 | £96,509 | £81,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 27 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 28 April 2024 | Total exemption full accounts | 31 July 2023 |
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