Website & contact details
- Website
Externiture Limited
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3Daytona DriveThatchamRG19 4ZD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Stagg, Karen
Secretary · Appointed 17 March 2010
British
Born February 1967 (59)
British
Born January 1973 (53)
Officer history (10 former)
1 November 2025
17 December 2018
30 October 2015
Resigned Smith, Mark Adrian as Director
28 May 2014
17 March 2010
Appointed Smith, Mark Adrian as Director
17 March 2010
17 March 2010
Appointed Stagg, Karen as Secretary
17 March 2010
Resigned Grant, Graham William as Director
19 February 2010
6 June 2008
6 June 2008
6 June 2008
22 May 2008
6 October 2005
Resigned Atkinson, Janine Dawn as Secretary
6 October 2005
3 April 2003
12 December 2001
12 December 2001
Appointed Atkinson, Janine Dawn as Secretary
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
Appointed Grant, Graham William as Director
12 December 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Stagg
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10261553
Karen Stagg
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1967 (59)
Former controllers (1)
6 April 2016
Ceased Grupo Industrial Zogg Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Externiture Limited This company Owns 75–100% of shares
Mission Datalabs Ltd Owns 75–100% of shares
Taylor Made Fabrication Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £690,873
- Cash
- £823,523
- Employees
- 49
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £380,620 | £348,203 | £359,656 | £213,885 | £273,056 | £46,442 | £81,916 |
| Current Assets | £4,618,346 | £3,054,127 | £2,784,029 | £2,118,151 | £1,553,599 | £1,357,370 | £1,175,117 |
| Debtors | £1,373,533 | £1,260,366 | £1,017,246 | £855,348 | |||
| Cash | £823,523 | £641,710 | £982,069 | £392,649 | £83,415 | £138,140 | £113,147 |
| Creditors (< 1 year) | £3,948,543 | £2,524,635 | £1,647,831 | £1,079,287 | £685,194 | £727,382 | |
| Creditors (> 1 year) | £283,412 | ||||||
| Net Current Assets | £669,803 | £529,492 | £455,509 | £470,320 | £474,312 | £672,176 | £447,735 |
| Net Assets | £690,873 | £793,331 | £758,560 | £659,408 | £711,497 | £703,109 | £514,142 |
| Shareholder Funds | £514,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 5 November 2025 | Appointment of a director | |||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 6 December 2024 |
Some other companies at this address
Other companies in this industry
Darlington
Chorley
Stanford-Le-Hope
High Wycombe
West Drayton
Nottingham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →