Back to search

The Extension Company Limited

03880854

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Rusty Tiles Coggeshall Road, Dedham, Colchester, CO7 6ET
Incorporated 22/11/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

43290
Other construction installation

Officers

Richard Charles Alexander Francis

secretary · Since 22/11/1999

British

Mervyn Glen Milburn

director · Since 22/11/1999

British · England · Age 59

Persons with Significant Control

Mr Mervyn Glen Milburn

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

British · England · Age 59

3, Christ Church Court, Colchester, CO3 3AU

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Rusty Tiles Coggeshall Road
2026-05-10

RUSTY TILES COGGESHALL ROAD

post townColchester
2026-05-10

COLCHESTER

CompanyRankvs 5585+ SIC 43290 peers
70

Financial strength81th percentile among SIC peers · 20/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees4/15 pts

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

Liquidity16/20 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 31/07/2025

Net Worth

£63k

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£42k

Working capital

Current Assets

£91k

Current Liabilities

£49k

Fixed Assets

£27k

Debtors

£6k

1avg. employees

Balance Sheet

Assets less current liabilities£69k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.85+£2k
20242.22-£16k
20232.71

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type total exemption full

27/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20179 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20144 pages · PDF
Director resigned

termination director company with name termination date

24/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20147 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20135 pages · PDF
Director details changed

change person director company with change date

08/01/20132 pages · PDF
Address changed

change registered office address company with date old address

10/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20095 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20095 pages · PDF
363a

legacy

12/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20085 pages · PDF
363s

legacy

22/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20075 pages · PDF
363s

legacy

07/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20065 pages · PDF
363s

legacy

21/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20055 pages · PDF
363s

legacy

29/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20045 pages · PDF
287

legacy

01/06/20041 page · PDF
363s

legacy

04/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20035 pages · PDF
363s

legacy

03/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20025 pages · PDF
363s

legacy

04/12/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20015 pages · PDF
363s

legacy

12/12/20006 pages · PDF
288a

legacy

03/12/19992 pages · PDF
288b

legacy

03/12/19991 page · PDF
288b

legacy

03/12/19991 page · PDF
288a

legacy

03/12/19992 pages · PDF
288a

legacy

03/12/19992 pages · PDF
Incorporated

incorporation company

22/11/199916 pages · PDF