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Extreme Group Limited

03955179

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 Friars Street, Sudbury, Suffolk, CO10 2AA
Incorporated 23/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Mr Alistair Martin Gosling

director · Since 23/03/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Moore Green Limited

secretary · Since 21/11/2006

BRITISH

Also on 92 other boards

Alistair Martin Gosling

director · Since 23/03/2000

British · United Kingdom · Age 55

Moore Green Limited

corporate secretary · Since 21/11/2006

Reg: 04195475

Also on 92 other boards

Former

Theydon Secretaries Limited

corporate nominee secretary · Resigned 23/03/2000

Theydon Nominees Limited

corporate nominee director · Resigned 23/03/2000

Michael Lynagh

director · Resigned 18/03/2002

Marilyn Anne Rolfe

secretary · Resigned 27/04/2004

Guy Simon Charles Pettigrew

director · Resigned 12/04/2005

Guy Simon Charles Pettigrew

secretary · Resigned 28/10/2005

Adam James Oliver

director · Resigned 31/10/2005

Benedict Henry Barrett

director · Resigned 07/11/2005

Chris Akers

director · Resigned 07/11/2005

Nigel William Wray

director · Resigned 07/11/2005

Roger Beauchamp Gammon

secretary · Resigned 21/11/2006

Nigel Richard Spray

director · Resigned 23/05/2014

Michael Meinhardt

director · Resigned 13/01/2018

Tim Perry

director · Resigned 06/04/2018

Jean Philippe Randisi

director · Resigned 16/12/2019

Persons with Significant Control

Mr Alistair Martin Gosling

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 55

Stones Wickham St Paul, Halstead, CO9 2PS

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line122 Friars Street
2026-07-18

22 FRIARS STREET

post townSuffolk
2026-07-18

SUFFOLK

CompanyRankvs 357+ SIC 59131 peers
54

Financial strength59th percentile among SIC peers · 15/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength15/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£153

Balance sheet strength

Cash

£47

Cash in the bank

Net Current Assets

-£878

Working capital

Current Assets

Current Liabilities

£925

1avg. employees

Balance Sheet

Assets less current liabilities-£671
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.06

Derived from filed accounts. Not audited figures.