Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Extended Family Ltd
- Incorporated
- 6 February 2007 (19 years)
- Previously known as
- Base Unit Projects Limited (until 27 April 2026)Brookson (5291C) Limited (until 22 November 2010)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jason William WhiteSusan Nicol
- Owned by
- Susan Nicol
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 104 Solent Business CentreMillbrook Road WestSouthamptonSO15 0HW
Officers 2 active
Officer details are public data from the Companies House register.
White, Jason William
Director · Appointed 12 April 2026
British
Born April 1973 (53)
Nicol, Susan
Director · Appointed 5 April 2007
British
Born December 1967 (58)
Officer history (2 former)
12 April 2026
Appointed White, Jason William as Director
1 October 2009
5 April 2007
Appointed Nicol, Susan as Director
5 April 2007
6 February 2007
6 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Nicol
Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born December 1967 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £28,337
- Cash
- £20,608
- Employees
- 1
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £20,608 | |||||
| Cash | £20,608 | £38,848 | £39,088 | £39,335 | £39,575 | £40,363 |
| Creditors (< 1 year) | (£7,729) | £9,771 | £2,771 | £2,778 | £2,778 | £2,875 |
| Net Current Assets | £28,337 | £29,077 | £36,317 | £36,557 | £36,797 | £37,488 |
| Net Assets | £28,337 | £29,077 | £36,317 | £36,557 | £36,797 | £37,488 |
| Shareholder Funds | £28,337 | £29,077 | £36,317 | £36,557 | £36,797 | £37,488 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 September 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Certificate of change of name | |||
| 23 April 2026 | Appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 6 February 2026 |
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