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Extended Investments Limited

00619801

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

LAWRENCE HOUSE, MILL HILL, NW7 3RH
Incorporated 28/01/1959

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alexander Rael Barnett

director · Since 02/03/2021

SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Steven Mattey

director · Since 02/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 97 other boards

Robert Adam Davis

secretary · Since 06/11/2023

Persons with Significant Control

Chappell Investment Properties Limited

75–100% shares
75–100% votes
Appoint directors

Lawrence House, Goodwyn Avenue, London, NW7 3RH

Reg: 09082270 · England And Wales Companies Registry · Limited Company

Notified 02/03/2021

Former PSCs

Mr Michael John Chappell

Ceased 02/03/2021

Mrs Yvonne Sandra Clifton

Ceased 02/03/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1967Registered 06/03/1967Satisfied 02/03/2021
charge
satisfied

BARCLAYS BANK LTD

Created 24/02/1967Registered 06/03/1967Satisfied 02/03/2021
charge
satisfied

BARCLAYS BANK LTD

Created 24/02/1967Registered 06/03/1967Satisfied 02/03/2021
charge
satisfied

BARCLAYS BANK LTD

Created 24/02/1967Registered 06/03/1967Satisfied 02/03/2021
charge
satisfied

M. WILKINSON · L. A. D. MARTIN

Created 01/06/1962Registered 12/06/1962Satisfied 02/03/2021
charge
satisfied

C. W. SMITH

Created 28/07/1961Registered 16/08/1961Satisfied 02/03/2021
charge
satisfied

DOROTHY ELIZABETH PARKINSON

Created 27/01/1937Registered 11/02/1960Satisfied 02/03/2021
charge
satisfied

R. W. NICHOLSON

Created 04/08/1954Registered 11/02/1960Satisfied 02/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1959Registered 23/09/1959Satisfied 02/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1959Registered 23/09/1959Satisfied 02/03/2021
charge
satisfied

L. A. D. MARTIN · M. WILKINSON

Created 29/06/1959Registered 10/07/1959Satisfied 02/03/2021

CompanyRankvs 953+ SIC 68100 peers
87

Financial strength98th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 18.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£733k

Working capital

Current Assets

£776k

Current Liabilities

£43k

Fixed Assets

£2.5M

Debtors

£750k

2avg. employees

Tax at Year End

Corp tax£40k

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202418.11+£223k
20236.10+£101k
20222.19+£161k
20211.34-£109k
20210.43-£298k
20200.63-£61k
20191.14+£969k
20170.63

Derived from filed accounts. Not audited figures.