Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Extenda Retail UK Ltd
- Incorporated
- 26 October 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Luc Joseph Rene Filiatreault
- Controlled by
- Carl Peter MagnussonLuc Joseph Rene Filiatreault
- Accounts type
- Small
- Address
- Salatin House19Cedar RoadSuttonSM2 5DA
Officers 2 active
Officer details are public data from the Companies House register.
Filiatreault, Luc Joseph Rene
Director · Appointed 5 October 2026
British
Born March 1965 (61)
Director · Appointed 5 October 2026
Swedish
Born November 1974
Officer history (3 former)
5 October 2026
Appointed Filiatreault, Luc Joseph Rene as Director
5 October 2026
5 October 2026
Resigned Lindholm, Anders Magnus as Director
5 October 2026
Resigned Paul, Mohit as Director
1 October 2025
Appointed Lindholm, Anders Magnus as Director
1 October 2025
Resigned Falck, Tony Nils Gunnar as Director
26 October 2020
Appointed Falck, Tony Nils Gunnar as Director
26 October 2020
Appointed Paul, Mohit as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Swedish
Born November 1974
Luc Joseph Rene Filiatreault
Individual · Notified 5 October 2026
Has significant influence or control
British
Born March 1965 (61)
Former controllers (3)
5 October 2026
Ceased Anders Magnus Lindholm — Has significant influence or control
5 October 2026
Ceased Mohit Paul — Has significant influence or control
1 October 2025
Ceased Tony Nils Gunnar Falck — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £71,950
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £217,553 | £241,754 | £239,251 | £184,103 | £172,103 |
| Debtors | £48,337 | £165,004 | |||
| Cash | £65,988 | £76,759 | £135,766 | £7,099 | |
| Creditors (< 1 year) | £145,603 | £188,626 | £171,472 | £147,517 | £149,224 |
| Net Assets | £71,950 | £53,128 | £67,779 | £36,586 | £22,879 |
| Shareholder Funds | £71,950 | £53,128 | £67,779 | £36,586 | £22,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control |
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