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Exstent Limited

Exstent Limited is an active company incorporated on 3 July 2002 with the registered office located in Tewkesbury, Gloucestershire. Exstent Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04476350
Private limited company
Age
23 years
Incorporated 3 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
12 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8DN
England
Same address for the past 4 years
Telephone
01684292767
Email
Unreported
People
Officers
7
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Jun 1957
Director • PSC • Engineer • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Oct 1947
Director • Managing Director • British • Lives in England • Born in Apr 1975
Director • Insurance Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Environmental Development Technology Limited
Mr Taliesin John Golesworthy and Peter Nigel Davies are mutual people.
Active
North Gloucestershire Motorcycle Club Limited
Peter Nigel Davies is a mutual person.
Active
Bluedop Medical Ltd
Dr Peter William Phillips is a mutual person.
Active
Jemray Ltd
Raymond Stuart Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£588.55K
Decreased by £651.13K (-53%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.13M
Increased by £271.59K (+15%)
Total Liabilities
-£200.83K
Decreased by £19.36K (-9%)
Net Assets
£1.93M
Increased by £290.96K (+18%)
Debt Ratio (%)
9%
Decreased by 2.42% (-20%)
Latest Activity
Mr Peter Frederick Gibson Appointed
1 Month Ago on 4 Sep 2025
Peter Frederick Gibson Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Own Shares Purchased
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 Apr 2023
Peter William Phillips Appointed
3 Years Ago on 2 Aug 2022
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 24 Sep 2025
Appointment of Mr Peter Frederick Gibson as a director on 4 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Peter Frederick Gibson as a director on 29 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Jul 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 17 Jul 2023
Repayment History
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