Ltd Facts The UK company register, as filed

Register entry · No. 03544376

EXTRANETICS LIMITED

Active Private Limited Company Incorporated 9 Apr 1998

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £346,425.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Apr 1998 (28 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 MANOR COURT DERBY ROAD, RISLEY, DERBY, DERBYSHIRE, DE72 3SS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXTRANETICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £346,425 2
31 Mar 2024 not published not published — £357,195 2
31 Mar 2023 not published not published — £374,763 2
31 Mar 2022 not published not published — £390,976 2
31 Mar 2021 not published not published — £406,335 2
31 Mar 2020 not published not published — £419,642 2

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Andrew Higgins Director Director 9 Apr 1998 — July 1963 British · England
Philippa Lindsey Higgins Director Director 14 Apr 2025 — November 1957 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Andrew Higgins Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1963 British · England
Mrs Philippa Lindsey Higgins Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1957 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 EXTRANETICS LIMITED still trading?

The register shows EXTRANETICS LIMITED as active.

What does EXTRANETICS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was EXTRANETICS LIMITED set up?

It was incorporated on 9 April 1998.

When are EXTRANETICS LIMITED's accounts due?

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

When is EXTRANETICS LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs EXTRANETICS LIMITED?

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

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03690681 BEACHFIELD UK LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate
  2. 03690785 BENJAMIN CHARLES INVESTMENT CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate
  3. SC192327 CHARTSTORE LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. SC192338 IMAGE HQ LIMITED Active Private Limited Company Inc. 31 Dec 1998 59200 · Sound recording and music publishing activities
  5. 03690931 LAWTON LORNE LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House