Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Extech 2000 Limited
- Incorporated
- 10 April 2008 (18 years)
- Previously known as
- EH Tech Holdings Limited (until 17 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fair OrchardCamden RoadLingfieldRH7 6AF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born June 1969 (57)
Secretary · Appointed 10 April 2008
British
Director · Appointed 10 April 2008
British
Born November 1964
Officer history (1 former)
1 December 2021
26 November 2021
10 April 2008
10 April 2008
10 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13591672
Former controllers (3)
26 November 2021
26 November 2021
26 November 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Extech 2000 Limited This company Owns 75–100% of shares
Extech Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £20
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £724,415 | £724,415 | £724,415 | £724,415 | ||
| Current Assets | £20 | £127,630 | £34,722 | £0 | ||
| Cash | £20 | |||||
| Creditors (< 1 year) | £538,536 | £538,536 | £627,919 | £696,703 | £753,895 | £719,173 |
| Net Current Assets | (£538,516) | (£538,516) | (£569,073) | (£719,173) | (£719,173) | |
| Shareholder Funds | £185,899 | £185,899 | £155,342 | £5,242 | £5,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 12 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 February 2025 | Secretary's details changed |
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