The Extra Step Limited

Active04588724 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Denise Ann Biggerstaff
Owned by
Denise Ann Biggerstaff
Accounts type
Total exemption full
Region
East of England
Address
40 Kimbolton Road
Bedford
MK40 2NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Biggerstaff, Denise Ann
Secretary · Appointed 9 February 2009
British
Biggerstaff, Denise Ann
Director · Appointed 20 November 2002
British
Born July 1963 (63)
Officer history (6 former)
29 March 2010
Resigned Barringer, Treasure Melody as Secretary
3 March 2009
Appointed Barringer, Treasure Melody as Secretary
9 February 2009
Appointed Biggerstaff, Denise Ann as Secretary
5 February 2009
Resigned Brown, Kathryn Lesley as Secretary
1 October 2004
Appointed Brown, Kathryn Lesley as Secretary
30 September 2004
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
20 November 2002
Appointed Ad Valorem Directors Ltd as Corporate Director
20 November 2002
Resigned Ad Valorem Directors Ltd as Corporate Director
20 November 2002
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
20 November 2002
Appointed Biggerstaff, Denise Ann as Director
14 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
13 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Denise Ann Biggerstaff
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

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

Net Assets
£20,759
Cash
£30,006
Employees
1
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,192 £7,577 £19,163 £17,079 £15,731 £20,759
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162£380£598£816£67
Current Assets£33,109£35,509£46,520£68,197£71,060£78,604£31,211
Debtors£3,103£10,647£13,552£22,449£19,360£13,334
Cash£30,006£24,862£32,968£45,748£51,700£65,270
Creditors (< 1 year)£12,481£17,778£22,721£38,014£38,223£38,162£17,094
Creditors (> 1 year)£2,308£7,204£11,681£25,260£32,250
Net Current Assets£20,628£17,731£23,799£30,183£32,837£40,442£14,117
Net Assets£20,759£15,731£17,079£19,163£7,577£8,192
Shareholder Funds£20,759£15,731£17,079£19,163£7,577£8,192£14,184

Filings

Recent filings only. See the full history on Companies House

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