Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Extem Engineering Limited
- Incorporated
- 28 March 2000 (26 years)
- Industry
- Machining (25620)
- Directors
- Kim Lesley FoxKeith Richard Fox
- Owned by
- Kim Lesley FoxKeith Richard Fox
- Accounts type
- Micro entity
- Region
- South East
- Address
- 51 Grosvenor RoadStaines-Upon-ThamesTW18 2RN
Officers 3 active
Officer details are public data from the Companies House register.
Fox, Kim Lesley
Secretary · Appointed 8 November 2021
Fox, Kim Lesley
Director · Appointed 8 November 2021
British
Born September 1962 (64)
Fox, Keith Richard
Director · Appointed 28 March 2000
British
Born July 1961 (65)
Officer history (4 former)
31 December 2021
Resigned Griffiths, Michael Henry as Secretary
31 December 2021
Resigned Griffiths, Michael Henry as Director
8 November 2021
Appointed Fox, Kim Lesley as Secretary
8 November 2021
Appointed Fox, Kim Lesley as Director
9 March 2001
Resigned Ambler, Frank Rodarick as Director
28 March 2000
Appointed Fox, Keith Richard as Director
28 March 2000
28 March 2000
28 March 2000
Appointed Ambler, Frank Rodarick as Director
28 March 2000
Appointed Griffiths, Michael Henry as Secretary
28 March 2000
Appointed Griffiths, Michael Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kim Lesley Fox
Individual · Notified 24 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Keith Richard Fox
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (2)
31 December 2021
Ceased Frank Rodarick Ambler — Owns 25–50% of shares
31 December 2021
Ceased Michael Henry Griffiths — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £319 | £638 | £675 | £0 | £3,822 | £20,038 | |
| Current Assets | £111,155 | £105,709 | £96,602 | £91,996 | £82,247 | £67,495 | |
| Debtors | £58,513 | £53,854 | £52,180 | £37,440 | |||
| Cash | £38,089 | £38,142 | £30,067 | £30,055 | |||
| Creditors (< 1 year) | £97,257 | £100,307 | £88,132 | £93,792 | £99,596 | £92,452 | £81,823 |
| Net Current Assets | £13,898 | £5,402 | £8,470 | (£7,600) | (£10,205) | (£14,328) | |
| Shareholder Funds | £14,217 | £6,040 | £9,145 | (£7,600) | (£6,383) | £5,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Micro company accounts | 31 March 2026 | ||
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 9 July 2025 | Micro company accounts | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with updates | 11 February 2025 | ||
| 3 February 2025 | Change of details for a person with significant control |
Other companies in this industry
Leicester
Keighley
Alcester
Aberdeenshire
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →