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Extensive Holdings Limited

00524671

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SAWBRIDGEWORTH, CM21 9HY
Incorporated 15/10/1953

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Peter William Maidman

director · Since 01/09/2012

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr David Macaree

director · Since 08/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Persons with Significant Control

Nicholas Hugh Barlow

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

C/O Bishop & Sewell, 59/60 Russell Square, London, WC1B 4HP

Notified 31/03/2026

Mark Christopher Chick

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 57

C/O Bishop & Sewell, 59/60 Russell Square, London, WC1B 4HP

Notified 31/03/2026

Former PSCs

Brinor Properties Limited

Ceased 31/03/2026

Charges20 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/08/1996Registered 10/09/1996
charge
outstanding

BARCLAYS BANK PLC

Created 30/08/1996Registered 05/09/1996
charge
outstanding

BARCLAYS BANK PLC

Created 30/08/1996Registered 05/09/1996
charge
outstanding

BARCLAYS BANK PLC

Created 30/08/1996Registered 05/09/1996
charge
outstanding

BARCLAYS BANK PLC

Created 26/05/1966Registered 26/06/1966
charge
outstanding

BARCLAYS BANK PLC

Created 26/05/1966Registered 26/06/1966
charge
outstanding

BARCLAYS BANK PLC

Created 26/05/1966Registered 26/06/1966
charge
outstanding

BARCLAYS BANK PLC

Created 26/05/1966Registered 26/06/1966
charge
outstanding

BARCLAYS BANK LTD

Created 26/05/1966Registered 06/06/1966
charge
outstanding

BARCLAYS BANK PLC

Created 26/05/1966Registered 06/06/1966
charge
outstanding

BARCLAYS BANK LTD

Created 26/05/1966Registered 06/06/1966
charge
outstanding

BARCLAYS BANK LTD

Created 26/05/1966Registered 06/06/1966
charge
outstanding

E S WISKAR

Created 24/07/1965Registered 11/08/1965
charge
outstanding

MISS G.B.D. MORTON

Created 04/07/1960Registered 11/07/1960
charge
outstanding

MRS P.C. SANTER

Created 21/06/1960Registered 01/07/1960
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/1959Registered 15/07/1959
charge
outstanding

BARCLAYS BANK PLC

Created 16/10/1958Registered 27/10/1958
charge
outstanding

DISTRICT BANK LTD

Created 13/06/1955Registered 24/06/1955
charge
outstanding

DISTRICT BANK LTD

Created 22/03/1955Registered 07/04/1955
charge
outstanding

DISTRICT BANK LTD

Created 22/03/1955Registered 07/04/1955

CompanyRankvs 1368+ SIC 68100 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£788k

Balance sheet strength

Cash

£375k

Cash in the bank

Net Current Assets

£333k

Working capital

Current Assets

£493k

Current Liabilities

£160k

Fixed Assets

£467k

Debtors

£56k

2avg. employees

Tax at Year End

Corp tax£59k

Balance Sheet

Assets less current liabilities£800k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.08+£146k
20242.69-£94k
20233.77+£247k
20221.82-£161k
20211.98+£154k
20202.53-£93k
20191.55

Derived from filed accounts. Not audited figures.