Extravision Ltd

Active05017214 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Accounts type
Total exemption full
Region
North West
Address
Tomorrow Blue
Media City UK
Salford
M50 2AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2004
British
Director · Appointed 30 January 2004
British
Born September 1974 (52)
Director · Appointed 30 January 2004
British
Born August 1971 (55)
Officer history (2 former)
30 January 2004
Appointed Hill, Simon Peter as Secretary
30 January 2004
Appointed Campbell, Alastair David as Director
30 January 2004
Appointed Hill, Simon Peter as Director
28 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£137,015
Cash
£112,012
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £190,462 £149,115 £158,010 £100,558 £137,167 £132,463 £137,015
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,781£4,008£1,873£4,999£4,131£13,349£25,004
Current Assets£434,291£472,460£497,945£542,564£633,660£723,011£566,681
Debtors£322,279£349,527£359,485£369,401£404,395£361,697
Cash£112,012£122,933£138,460£177,038£264,259£318,616£204,984
Creditors (< 1 year)£300,338£323,003£312,472£346,370£349,358£433,033£397,011
Creditors (> 1 year)£0£20,000£50,000£100,000£130,000£150,000
Net Current Assets£133,953£149,457£185,473£196,194£284,302£289,978£169,670
Net Assets£137,015£132,463£137,167£100,558£158,010£149,115£190,462
Shareholder Funds£137,015£132,463£137,167£100,558£158,010£149,115£190,462

What Extravision say about themselves

“Our clients usually approach us with a complex problem that is hampering their productivity. Sometimes they have tried other off-the-shelf packages that haven’t worked.”

— from solutions.extravision.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts30 September 2025
5 January 2026Confirmation statement with no updates1 January 2026
28 March 2025Total exemption full accounts30 September 2024
3 January 2025Confirmation statement with no updates1 January 2025
21 May 2024Secretary's details changed
Show all recent filings

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