The Extension Shop Limited

Active04119783 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Carol Britton
Owned by
Carol Britton
Accounts type
Micro entity
Region
North East
Address
3 Akenside Hill
Newcastle Upon Tyne
NE1 3UF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Britton, Carol
Director · Appointed 10 November 2015
British
Born September 1960 (66)
Britton, Carol
Secretary · Appointed 12 December 2003
British
Officer history (4 former)
4 July 2016
Resigned Britton, Geoffrey as Director
10 November 2015
Appointed Britton, Carol as Director
1 December 2005
Resigned Britton, Susan as Secretary
12 December 2003
Appointed Britton, Carol as Secretary
28 November 2001
Appointed Britton, Susan as Secretary
28 November 2001
Resigned Simpson, Carol as Secretary
5 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Appointed Simpson, Carol as Secretary
5 December 2000
Appointed Britton, Geoffrey as Director

Ownership 1 active

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

Carol Britton
Individual · Notified 30 April 2016
Owns 75–100% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£25,550)
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 £6,176 (£1,155) (£26,204) (£25,550)
Balance sheet detail
20242023202220212020
Fixed Assets£0£167£264
Current Assets£5,309£17,599£33,732£55,143£24,012
Creditors (< 1 year)£21,576£27,226£8,611£48,491£34,421
Creditors (> 1 year)£9,283£10,889£13,053£11,397£13,464
Net Current Assets(£16,267)(£9,627)£25,121£6,785(£10,283)
Net Assets(£25,550)(£26,204)(£1,155)£6,176
Shareholder Funds(£25,550)(£26,204)(£1,155)£6,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts31 December 2024
8 December 2025Confirmation statement with no updates4 December 2025
4 December 2024Change of details for a person with significant control
4 December 2024Director's details changed
4 December 2024Secretary's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Hairdressing & Beauty Businesses →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?