Extramart Limited

Active04420563 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Directors
Charlotte Hare
Owned by
Charlotte Hare
Accounts type
Total exemption full
Region
East of England
Address
Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hare, Charlotte
Director · Appointed 22 November 2016
British
Born August 1982 (44)
Thomas, Josephine
Secretary · Appointed 8 October 2002
British
Director · Appointed 8 October 2002
British
Born February 1983 (43)
Officer history (2 former)
22 November 2016
Appointed Hare, Charlotte as Director
8 October 2002
Appointed Thomas, Josephine as Secretary
8 October 2002
Appointed Thomas, Martin as Director
24 June 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
24 June 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
19 April 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
19 April 2002
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Charlotte Hare
Individual · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)
Former controllers (1)
19 October 2026
Ceased Charlotte Hare — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,056
Cash
£22,016
Employees
1
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £16,293 £6,185 £8,471 £2,387 £41,197 £17,058 £4,056
Balance sheet detail
2025202420232022202120202019
Fixed Assets£299£10,637£14,183£11,911£15,882£21,222£23,086
Current Assets£94,961£78,798£118,943£100,969£76,548£74,709£39,123
Debtors£72,945£24,530£51,986£28,900£8,256£17,659£20,527
Cash£22,016£54,268£66,957£72,069£68,292£57,050£18,596
Creditors (< 1 year)£91,131£49,831£55,274£80,725£30,550£22,492£23,430
Creditors (> 1 year)£0£20,001£33,183£27,505£50,392£63,222£18,100
Net Current Assets£3,830£28,967£63,669£20,244£45,998£52,217£15,693
Net Assets£4,056£17,058£41,197£2,387£8,471£6,185£16,293
Shareholder Funds£4,056£17,058£41,197£2,387£8,471£6,185£16,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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