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Extech Limited

Extech Limited is an active company incorporated on 5 August 1988 with the registered office located in Lingfield, Surrey. Extech Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02284776
Private limited company
Age
37 years
Incorporated 5 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (13 days remaining)
Address
Fair Orchard
Camden Road
Lingfield
Surrey
RH7 6AF
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
Telephone
01625422992
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1964
Extech 2000 Limited
PSC
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Mutual Companies
Extech 2000 Limited
Andrew James Hookway and Karen Lesley Hookway are mutual people.
Active
Extech Cloud Limited
Andrew James Hookway and Karen Lesley Hookway are mutual people.
Active
The New Forest Nook Limited
Andrew James Hookway and Karen Lesley Hookway are mutual people.
Active
Sysnet Solutions Limited
Andrew James Hookway is a mutual person.
Dissolved
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
£283.94K
Decreased by £32.72K (-10%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.66M
Decreased by £95.67K (-5%)
Total Liabilities
-£1.48M
Decreased by £99.91K (-6%)
Net Assets
£176.58K
Increased by £4.24K (+2%)
Debt Ratio (%)
89%
Decreased by 0.82% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Extech 2000 Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Own Shares Purchased
7 Months Ago on 20 May 2025
Shares Cancelled
8 Months Ago on 9 Apr 2025
Own Shares Purchased
10 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 16 Jan 2025
Shares Cancelled
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Mr Andrew James Hookway Details Changed
1 Year 1 Month Ago on 24 Oct 2024
Extech 2000 Limited (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Change of details for Extech 2000 Limited as a person with significant control on 7 April 2016
Submitted on 4 Nov 2025
Change of details for Extech 2000 Limited as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 3 Nov 2025
Purchase of own shares.
Submitted on 20 May 2025
Resolutions
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 30 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 9 Jan 2025
Repayment History
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