Extra Choice Limited

Active06570057 Private limited company
Incorporated
18 April 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Pauline Lydia Lambert
Nicholas Leonard Lambert
Owned by
Nicholas Leonard Lambert
Pauline Lydia Lambert
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2021
Lambert, Pauline Lydia
Director · Appointed 4 February 2014
British
Born February 1957 (69)
Lambert, Nicholas Leonard
Director · Appointed 4 February 2013
British
Born September 1956 (70)
Officer history (5 former)
1 May 2021
Appointed Adrem Accounting Limited as Corporate Secretary
1 May 2021
Resigned Wincham Accountants Limited as Corporate Secretary
4 February 2014
Resigned Harpum, Linda Dorothy as Director
4 February 2014
Appointed Lambert, Pauline Lydia as Director
4 February 2014
Resigned Harpum, Richard as Director
4 February 2013
Appointed Lambert, Nicholas Leonard as Director
18 April 2012
Appointed Wincham Accountants Limited as Corporate Secretary
18 April 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
27 February 2009
Appointed Harpum, Richard as Director
27 February 2009
Appointed Harpum, Linda Dorothy as Director
27 February 2009
Resigned Companies 4 U Directors Limited as Corporate Director
18 April 2008
Appointed Companies 4 U Directors Limited as Corporate Director
18 April 2008
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Nicholas Leonard Lambert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Pauline Lydia Lambert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£498,605
Cash
£1,210
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,087,691 £534,163 £524,052 £516,339 £499,898 £498,605
Balance sheet detail
202520242023202220212020
Fixed Assets£551,418£551,418£551,418£551,418£551,418£1,102,837
Current Assets£1,210£2,295£8,527£8,932£5,814£15,602
Cash£1,210£2,295£8,527£8,932£5,814£15,602
Creditors (> 1 year)£53,306£53,121£42,937£35,689£22,558£30,256
Net Current Assets£493£1,601£7,858£8,323£5,303£15,110
Net Assets£498,605£499,898£516,339£524,052£534,163£1,087,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Secretary's details changed
20 October 2025Total exemption full accounts5 April 2025
6 October 2025Confirmation statement with no updates6 October 2025
23 September 2025Registered office address changed
25 October 2024Total exemption full accounts5 April 2024
Show all recent filings

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