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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.
Watch Company
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
(3 months ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Extech Limited
Contact
Update Details
Address
Fair Orchard
Camden Road
Lingfield
Surrey
RH7 6AF
England
Same address for the past
4 years
Companies in RH7 6AF
Telephone
01625422992
Email
Available in Endole App
Website
Extech.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Karen Lesley Hookway
Director • British • Lives in England • Born in Jun 1969
Andrew James Hookway
Director • British • Lives in England • Born in Nov 1964
Extech 2000 Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£362.6K
Increased by £78.66K (+28%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£1.7M
Increased by £44.83K (+3%)
Total Liabilities
-£1.52M
Increased by £35.78K (+2%)
Net Assets
£185.62K
Increased by £9.05K (+5%)
Debt Ratio (%)
89%
Decreased by 0.25% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Nov 2025
Extech 2000 Limited (PSC) Details Changed
3 Months Ago on 31 Oct 2025
Own Shares Purchased
8 Months Ago on 20 May 2025
Shares Cancelled
10 Months Ago on 9 Apr 2025
Own Shares Purchased
1 Year Ago on 30 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 16 Jan 2025
Shares Cancelled
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Oct 2024
Extech 2000 Limited (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Change of details for Extech 2000 Limited as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Change of details for Extech 2000 Limited as a person with significant control on 7 April 2016
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
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 9 Jan 2025
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Repayment History
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