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Extel Limited

Extel Limited is an active company incorporated on 8 November 1996 with the registered office located in Birmingham, West Midlands. Extel Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03275554
Private limited company
Age
29 years
Incorporated 8 November 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Primrose Hill Farm Meadowsweet Avenue
Kings Norton
Birmingham
West Midlands
B38 9QW
Same address for the past 12 years
Telephone
01214335666
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1952 • Care Home Administrator
Director • British • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Nov 1970
Mr Christopher Michael Higgins
PSC • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
CTTM Trustees Limited
Susan Janet Higgins, Thomas Steven Brooks, and 1 more are mutual people.
Active
Tenrol Limited
Susan Janet Higgins and Christopher Michael Higgins are mutual people.
Active
The Christopher Higgins Foundation
Christopher Michael Higgins is a mutual person.
Active
Vector Command 2.0 Limited
Christopher Michael Higgins 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
£6.76M
Increased by £1.22M (+22%)
Turnover
£16.71M
Increased by £1.51M (+10%)
Employees
349
Increased by 33 (+10%)
Total Assets
£14.48M
Decreased by £1.33M (-8%)
Total Liabilities
-£5.9M
Decreased by £421K (-7%)
Net Assets
£8.58M
Decreased by £904K (-10%)
Debt Ratio (%)
41%
Increased by 0.75% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Own Shares Purchased
9 Months Ago on 4 Feb 2025
Shares Cancelled
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Jane Nash (PSC) Resigned
2 Years 10 Months Ago on 21 Dec 2022
Susan Janet Higgins (PSC) Resigned
2 Years 10 Months Ago on 21 Dec 2022
Thomas Steven Brooks (PSC) Resigned
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 12 Aug 2025
Purchase of own shares.
Submitted on 4 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 29 Jan 2024
Resolutions
Submitted on 6 Nov 2023
Change of share class name or designation
Submitted on 6 Nov 2023
Repayment History
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