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Extendere Limited

04010827

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

125 WOOD STREET, LONDON, EC2V 7AW
Incorporated 08/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Pennsec Limited

secretary · Since 08/06/2000

BRITISH

Also on 184 other boards

Charles Meyer

director · Since 01/07/2005

LAWYER

FRENCH · Age 93

Christian Chapus

director · Since 01/08/2010

NONE

FRENCH · FRANCE · Age 68

Christophe Maurel

director · Since 01/08/2010

COMPANY DIRECTOR

BRITISH · FRANCE · Age 76

Persons with Significant Control

Mr Charles Meyer

25–50% shares
25–50% votes

French · France · Age 93

4, Rue Thiers, Paris, 75116

Notified 03/07/2017

Mr Christophe Maurel

25–50% shares
25–50% votes

French · France · Age 76

10, Boulevard Jourdan, Paris, 75014

Notified 03/07/2017

Mr Christian Chapus

25–50% shares
25–50% votes

French · France · Age 68

34, Allee De Bourrienne, Rueil Malmaison, 92500

Notified 03/07/2017

CompanyRankvs 104504+ SIC 82990 peers
42

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
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 strength12/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£600

Balance sheet strength

Cash

£600

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House