Extrashare Limited

Active04443249 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rachel Ann Pentecost
Owned by
Peter Richard Pentecost
Rachel Ann Pentecost
Accounts type
Micro entity
Region
North West
Address
Porters Hill Farm House
Wrenbury
Nantwich
CW5 8HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2002
British
Director · Appointed 10 June 2002
British
Born May 1955 (71)
Pentecost, Rachel Ann
Director · Appointed 10 June 2002
British
Born January 1960 (66)
Officer history (2 former)
10 June 2002
Appointed Pentecost, Peter Richard as Secretary
10 June 2002
Appointed Pentecost, Peter Richard as Director
10 June 2002
Appointed Pentecost, Rachel Ann as Director
10 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Rachel Ann Pentecost
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£3,098)
Employees
2
Debt Ratio
104%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2023 2024 2025 £516 £358 (£1,230) £4,234 (£3,098)
Balance sheet detail
20252024202320212020
Fixed Assets£26,015£34,882£1,561£1,728£1,609
Current Assets£55,824£76,141£69,927£64,441£66,369
Creditors (< 1 year)£87,873£104,270£63,330£64,891
Creditors (> 1 year)£17,571£25,381
Net Current Assets(£6,589)(£2,967)(£141)£1,111£1,478
Net Assets(£3,098)£4,234(£1,230)£358£516
Shareholder Funds(£3,098)£4,234(£1,230)£358£516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates21 May 2026
3 April 2026Change of share class name or designation
3 April 2026Memorandum and Articles of Association
3 April 2026Resolutions
11 February 2026Micro company accounts31 May 2025
Show all recent filings

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