Extrium Limited

Active05279384 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sharon Jones
Nigel Emmerson Jones
Owned by
Nigel Emmerson Jones
Sharon Jones
Accounts type
Micro entity
Region
South East
Address
Unit 2 Lakeview Stables
Lower St Clere
Kemsing
TN15 6NL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Sharon
Director · Appointed 1 February 2012
British
Born December 1963 (62)
Jones, Sharon
Secretary · Appointed 19 May 2006
British
Jones, Nigel Emmerson
Director · Appointed 19 May 2006
British
Born October 1971 (55)
Officer history (4 former)
1 February 2012
Appointed Jones, Sharon as Director
19 May 2006
Appointed Jones, Sharon as Secretary
19 May 2006
Appointed Jones, Nigel Emmerson as Director
19 May 2006
Resigned Jones, Nigel Emmerson as Secretary
19 May 2006
Resigned Jones, Sharon as Director
17 March 2005
Appointed Jones, Nigel Emmerson as Secretary
17 March 2005
Appointed Jones, Sharon as Director
17 March 2005
Resigned Graeme, Dorothy May as Nominee Secretary
17 March 2005
Resigned Graeme, Lesley Joyce as Nominee Director
8 November 2004
Appointed Graeme, Dorothy May as Nominee Secretary
8 November 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Nigel Emmerson Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Sharon Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born December 1963 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£247,147)
Employees
2
Debt Ratio
4867%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£84,430) (£118,550) (£92,690) (£184,959) (£215,040) (£225,930) (£247,147)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£92£123£164£0£5,581£7,441£6,150
Current Assets£5,093£15,854£7,812£26,150£82,274£67,416£17,642
Debtors£5,068£15,169£12,766£12,766£14,393
Cash£2,744£10,981£69,508£54,650£3,249
Creditors (< 1 year)£252,332£233,574£203,795£182,776£141,147£144,594£107,176
Creditors (> 1 year)£0£8,333£19,221£28,333£38,338£47,500
Net Current Assets(£247,239)(£217,720)(£195,983)(£156,626)(£58,873)(£77,178)(£89,534)
Net Assets(£247,147)(£225,930)(£215,040)(£184,959)(£92,690)(£118,550)(£84,430)
Shareholder Funds(£247,147)(£225,930)(£215,040)(£184,959)(£92,690)(£118,550)(£84,430)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Micro company accounts31 July 2025
22 December 2025Confirmation statement with no updates8 November 2025
22 April 2025Micro company accounts31 July 2024
9 December 2024Confirmation statement with no updates8 November 2024
19 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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