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Extensive Engineering Solutions Limited

Extensive Engineering Solutions Limited is an active company incorporated on 18 June 2021 with the registered office located in Washington, Tyne and Wear. Extensive Engineering Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13463605
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 11 months 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
11 Walton Road
Pattionson North Industrial Estate
Washington
Tyne & Wear
NE38 8QA
England
Address changed on 9 May 2025 (4 months ago)
Previous address was 44 Ropery Road Gateshead NE8 2HP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1972
Mr John Walter Wills
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Extensive Holiday Solutions Ltd
John Walter Wills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.9K
Increased by £62.9K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£305.06K
Increased by £194.69K (+176%)
Total Liabilities
-£163.16K
Increased by £57.86K (+55%)
Net Assets
£141.9K
Increased by £136.83K (+2698%)
Debt Ratio (%)
53%
Decreased by 41.92% (-44%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Mr John Walter Wills (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr John Walter Wills Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Terence Peacock Appointed
2 Years 4 Months Ago on 3 May 2023
Andrew Dafter Resigned
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Registered office address changed from 44 Ropery Road Gateshead NE8 2HP England to 11 Walton Road Pattionson North Industrial Estate Washington Tyne & Wear NE38 8QA on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Change of details for Mr John Walter Wills as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr John Walter Wills on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 27 Jul 2023
Appointment of Mr Terence Peacock as a director on 3 May 2023
Submitted on 4 May 2023
Termination of appointment of Andrew Dafter as a director on 12 January 2023
Submitted on 13 Jan 2023
Repayment History
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