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Extensive Holdings Limited

Extensive Holdings Limited is an active company incorporated on 15 October 1953 with the registered office located in Sawbridgeworth, Essex. Extensive Holdings Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00524671
Private limited company
Age
71 years
Incorporated 15 October 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 6a And 6b Quickbury Farm Hatfield Heath Road
Sheering
Sawbridgeworth
Hertfordshire
CM21 9HY
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was 255 Cranbrook Road Ilford Essex IG1 4th United Kingdom
Telephone
01962 732325
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1945
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1956
Brinor Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brinor Investments Limited
John Peter William Maidman and David Macaree are mutual people.
Active
Clembrook (Properties) Limited
John Peter William Maidman and David Macaree are mutual people.
Active
High Mount Properties(Ilford)Limited
John Peter William Maidman and David Macaree are mutual people.
Active
Manford Way Management Limited
John Peter William Maidman is a mutual person.
Active
Hall Lane Management Limited
John Peter William Maidman is a mutual person.
Active
High Road Leytonstone "B" Flat Management Limited
John Peter William Maidman is a mutual person.
Active
High Road Leytonstone "C" Flat Management Limited
John Peter William Maidman is a mutual person.
Active
High Road Leytonstone "D" Flat Management Limited
John Peter William Maidman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.06K
Decreased by £146.44K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£756.42K
Decreased by £92.53K (-11%)
Total Liabilities
-£113.89K
Increased by £1.78K (+2%)
Net Assets
£642.53K
Decreased by £94.31K (-13%)
Debt Ratio (%)
15%
Increased by 1.85% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Mr John Peter William Maidman Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Mr David Macaree Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Brinor Properties Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 10 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Change of details for Brinor Properties Limited as a person with significant control on 12 October 2023
Submitted on 16 Oct 2023
Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th United Kingdom to Units 6a and 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 16 October 2023
Submitted on 16 Oct 2023
Director's details changed for Mr David Macaree on 12 October 2023
Submitted on 16 Oct 2023
Director's details changed for Mr John Peter William Maidman on 12 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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