Ltd Facts The UK company register, as filed

Register entry · No. 00524671

EXTENSIVE HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Oct 1953

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    20 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 3 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £930,156.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 15 Oct 1953 (73 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SHEERING, SAWBRIDGEWORTH, HERTFORDSHIRE, UNITED KINGDOM, CM21 9HY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Aug 2027
    Last made up to
    20 Jul 2026

  5. Charges

    Outstanding
    20
    All time
    20

  6. Names

    1. EXTENSIVE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2,235,943 £930,156 2
31 Mar 2025 not published not published £375,492 £788,482 2
31 Mar 2024 not published not published £58,059 £642,532 2
31 Mar 2023 not published not published £204,497 £736,840 2
31 Mar 2022 not published not published £145,031 £489,531 2
31 Mar 2021 * not published not published £431,133 £650,352 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Peter William Maidman Director 1 Sep 2012 — January 1956 British · United Kingdom
David Macaree Director 8 Nov 2018 — August 1945 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mark Christopher Chick Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 31 Mar 2026 — February 1969 British · United Kingdom
Nicholas Hugh Barlow Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 31 Mar 2026 — May 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTENSIVE HOLDINGS LIMITED still trading?

The register shows EXTENSIVE HOLDINGS LIMITED as active.

What does EXTENSIVE HOLDINGS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was EXTENSIVE HOLDINGS LIMITED set up?

It was incorporated on 15 October 1953.

When are EXTENSIVE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EXTENSIVE HOLDINGS LIMITED's next confirmation statement due?

By 3 August 2027.

Who runs EXTENSIVE HOLDINGS LIMITED?

EXTENSIVE HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00539246 KIMBLEWICK PROPERTIES LIMITED Active Private Limited Company Inc. 14 Oct 1954 68100 · Buying and selling of own real estate
  2. 00539171 HARRY LEWIS MOTORS LIMITED Active Private Limited Company Inc. 12 Oct 1954 45112 · Sale of used cars and light motor vehicles
  3. 00538823 STERLING HOMES LIMITED Active Private Limited Company Inc. 2 Oct 1954 68100 · Buying and selling of own real estate
  4. 00538216 CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active Private Limited Company Inc. 18 Sep 1954 68100 · Buying and selling of own real estate
  5. 00538148 WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Sep 1954 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House