Ltd Facts The UK company register, as filed

Register entry · No. 04476350

EXSTENT LIMITED

Active Private Limited Company Incorporated 3 Jul 2002

Checks

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

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  • Can't tell
    Insolvency

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    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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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2,527,115.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jul 2002 (24 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8DN

    As filed with Companies House.

  2. Nature of business

    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXSTENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £700,967 £2,527,115 13
31 Jul 2024 not published not published £588,554 £1,930,512 10
31 Jul 2023 not published not published £1,239,680 £1,639,554 9
31 Jul 2022 * not published not published £1,146,802 £1,349,415 6

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

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Raymond Stuart Morrison Insurance Director Director 3 Jul 2002 — August 1957 British · United Kingdom
Taliesin John Golesworthy Engineer Director 3 Jul 2002 — December 1956 British · England
Peter Nigel Davies Energy Engineer Director 1 Sep 2005 — June 1957 British · United Kingdom
Peter William Phillips Company Director Director 2 Aug 2022 — September 1958 British · United Kingdom
Peter Frederick Gibson Company Director Director 4 Sep 2025 — October 1947 British · England
Matthew Merfyn Thompson Chief Executive Director 13 Oct 2025 — January 1962 British · England
Peter Nigel Davies Engineer Secretary 1 Mar 2005 — June 1957 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Teresa Anna Golesworthy Ownership of shares 25 to 50 percent 9 Mar 2026 — August 1958 British,Polish · England

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 EXSTENT LIMITED still trading?

The register shows EXSTENT LIMITED as active.

What does EXSTENT LIMITED do?

It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).

When was EXSTENT LIMITED set up?

It was incorporated on 3 July 2002.

When are EXSTENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 July 2025.

When is EXSTENT LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs EXSTENT LIMITED?

EXSTENT LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (72190), active, set up around the same time. More in this industry →

  1. 04623228 DEVELOPING TECHNOLOGIES Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Dec 2002 72190 · Other research and experimental development on natural sciences and engineering
  2. 04618141 KENNETH PYE ASSOCIATES LIMITED Active Private Limited Company Inc. 16 Dec 2002 72190 · Other research and experimental development on natural sciences and engineering
  3. 04617350 VISICOMP RESEARCH LIMITED Active Private Limited Company Inc. 13 Dec 2002 72190 · Other research and experimental development on natural sciences and engineering
  4. 04615780 INTERFACE NRM LIMITED Active Private Limited Company Inc. 12 Dec 2002 02400 · Support services to forestry
  5. 04616022 OCEAN MARINE RESEARCH LIMITED Active Private Limited Company Inc. 12 Dec 2002 70229 · Management consultancy activities other than financial management

The file

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