Exstent Limited

Active04476350 Private limited company
Incorporated
3 July 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Teresa Anna Golesworthy
Accounts type
Total exemption full
Address
12 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born January 1962 (64)
Director · Appointed 4 September 2025
British
Born October 1947 (79)
Director · Appointed 2 August 2022
British
Born September 1958 (68)
Director · Appointed 1 September 2005
British
Born June 1957 (69)
Secretary · Appointed 1 March 2005
British
Director · Appointed 3 July 2002
British
Born December 1956 (69)
Director · Appointed 3 July 2002
British
Born August 1957 (69)
Officer history (7 former)
13 October 2025
Appointed Thompson, Matthew Merfyn, Dr as Director
10 October 2025
Resigned Sharpe, Victoria Louise as Director
4 September 2025
Appointed Gibson, Peter Frederick as Director
29 August 2025
Resigned Gibson, Peter Frederick as Director
2 August 2022
Appointed Phillips, Peter William, Dr as Director
5 May 2021
Appointed Sharpe, Victoria Louise as Director
2 April 2017
Resigned Mcneile, James John Peard as Director
12 May 2006
Appointed Gibson, Peter Frederick as Director
1 September 2005
Appointed Davies, Peter Nigel as Director
20 June 2005
Resigned Khan, Mahboob Ahmed as Director
1 March 2005
Appointed Davies, Peter Nigel as Secretary
28 February 2005
Resigned Khan, Mahboob Ahmed as Secretary
3 July 2002
Appointed Golesworthy, Taliesin John as Director
3 July 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 July 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 July 2002
Appointed Khan, Mahboob Ahmed as Secretary
3 July 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 July 2002
Appointed Khan, Mahboob Ahmed as Director
3 July 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 July 2002
Appointed Mcneile, James John Peard as Director
3 July 2002
Appointed Morrison, Raymond Stuart as Director

Ownership 1 active

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

Teresa Anna Golesworthy
Individual · Notified 9 March 2026
Owns 25–50% of shares
British,Polish
Born August 1958 (68)
Former controllers (1)
9 March 2026
Ceased Taliesin John Golesworthy — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,527,115
Cash
£700,967
Employees
13
Debt Ratio
9%
Current Ratio
6.0x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,639,554 £1,930,512 £2,527,115
Balance sheet detail
202520242023
Fixed Assets£1,474,632£1,155,454£152,085
Current Assets£1,313,565£975,884£1,707,659
Debtors£533,357£251,998£315,003
Cash£700,967£588,554£1,239,680
Creditors (< 1 year)£217,202£165,506£186,413
Net Current Assets£1,096,363£810,378£1,521,246
Net Assets£2,527,115£1,930,512£1,639,554
Shareholder Funds£2,527,115£1,930,512£1,639,554

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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