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Extreme Exhibitions Limited

03413147

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG
Incorporated 01/08/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

43290
Other construction installation

Officers

Mr Steven Thorne

director · Since 01/08/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Thomas William Graham

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Gareth Haydn Williams

secretary · Since 30/09/2024

Also on 9 other boards

Mr Gareth Haydn Williams

director · Since 30/09/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Phillip Anthony Inman

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Stephen James Brown

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Chris Hall

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Steven Thorne

director · Since 01/08/1997

British · United Kingdom · Age 56

Gareth Haydn Williams

secretary · Since 30/09/2024

Thomas William Graham

director · Since 30/09/2024

British · England · Age 43

Phillip Anthony Inman

director · Since 30/09/2024

British · England · Age 56

Gareth Haydn Williams

director · Since 30/09/2024

British · England · Age 47

Chris Hall

director · Since 19/05/2025

British · England · Age 55

Stephen James Brown

director · Since 19/05/2025

British · England · Age 51

Former

Dorothy May Graeme

nominee secretary · Resigned 01/08/1997

Lesley Joyce Graeme

nominee director · Resigned 01/08/1997

Steve Thorne

secretary · Resigned 22/01/2001

Amanda Jane Brown

director · Resigned 22/01/2001

Lee Holloway

secretary · Resigned 12/08/2002

Davina Gahan

secretary · Resigned 01/05/2006

Stephanie Lynn Thorne

secretary · Resigned 18/02/2014

Stephanie Lynn Thorne

director · Resigned 30/09/2024

Connor Jon Harrison Thorne

secretary · Resigned 30/09/2024

Connor Jon Harrison Thorne

director · Resigned 30/09/2024

Persons with Significant Control

Claverley Group Limited

75–100% shares
75–100% votes

51-53, Queen Street, Wolverhampton, WV1 1ES

Reg: 05213110 · The Registrar Of Companies In England And Wales · Private Company

Notified 30/09/2024

Former PSCs

Steve Thorne

Ceased 07/01/2017

Van Courtlandt Holdings Limited

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/01/2025Registered 30/01/2025
Charge
satisfied

VAN COURTLANDT HOLDINGS LIMITED

Created 11/07/2019Registered 11/07/2019Satisfied 26/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2018Registered 27/02/2018Satisfied 10/09/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1One Anchorage Avenue
2026-07-18

ONE ANCHORAGE AVENUE

post townShrewsbury
2026-07-18

SHREWSBURY

CompanyRankvs 1512+ SIC 43290 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
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 strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/07/2024

Net Worth

£250k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.5M

Fixed Assets

£153k

Debtors

£1.1M

17avg. employees+1

Tax at Year End

Corp tax£383k

Balance Sheet

Assets less current liabilities£306k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.06+£111
20231.04

Derived from filed accounts. Not audited figures.