Extranet Limited

Active04136368 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Todd
Owned by
David Todd
Accounts type
Total exemption full
Region
Yorkshire
Address
10 Kingsley Park Avenue
Sheffield
S7 2HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stanyon, Robyn Mary
Secretary · Appointed 27 May 2009
British
Todd, David
Director · Appointed 26 January 2001
British
Born July 1966 (60)
Officer history (3 former)
27 May 2009
Appointed Stanyon, Robyn Mary as Secretary
27 May 2009
Resigned Todd, Joyce as Secretary
26 January 2001
Appointed Todd, David as Director
26 January 2001
Appointed Todd, Joyce as Secretary
26 January 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
26 January 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 January 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David Todd
Individual · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£145,425
Employees
2
Current Ratio
23.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £145,181 £156,820 £180,491 £190,483 £162,641 £133,091 £151,719
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£134£452£448£96£330£303
Current Assets£158,620£138,068£166,975£202,011£195,086£166,900£157,117
Debtors£13,195£17,765£18,894£19,461£21,079£26,985£16,595
Cash£145,425£120,303£148,081£182,550£174,007£139,915£140,522
Creditors (< 1 year)£6,901£5,111£4,786£11,976£14,691£10,410£12,239
Net Current Assets£151,719£132,957£162,189£190,035£180,395£156,490£144,878
Shareholder Funds£151,719£133,091£162,641£190,483£180,491£156,820£145,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 January 2026
5 January 2026Confirmation statement with no updates5 January 2026
4 July 2025Total exemption full accounts31 January 2025
5 January 2025Confirmation statement with no updates5 January 2025
12 August 2024Total exemption full accounts31 January 2024
Show all recent filings

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