Extel Limited

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Extel Limited

03275554•Private Limited With Share Capital

Primrose Hill Farm, Meadowsweet Avenue, Birmingham, B389QW
Email01214304297

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Incorporated

08/11/1996

Company Age

29 years

Directors

5

Employees

356

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Extel Limited (03275554) is a private limited with share capital incorporated on 08/11/1996 (29 years old) and registered in birmingham, B389QW. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.

Thank you for visiting the extel page. in march 2018, extel became part of the euromoney institutional investor group. please visit the institutional investor research page for the latest news and developments on the business. this area will no longer be updated.

Private Limited With Share Capital
SIC: 87200
Medium
Incorporated 08/11/1996
B389QW
356 employees

Financial Overview

Total Assets

£13.10M

Liabilities

£4.65M

Net Assets

£8.44M

Turnover

£17.22M

Cash

£2.53M

Key Metrics

356

Employees

5

Directors

2

Shareholders

Board of Directors

3
J
jane nash
director
T
thomas steven brooks
director
C
christopher michael higgins
director

Charges

19

Registered

15

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2025
Resolution
Category:Resolution
Date:10-01-2025
Capital Cancellation Shares
Category:Capital
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Resolution
Category:Resolution
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Resolution
Category:Resolution
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Legacy
Category:Mortgage
Date:16-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Memorandum Articles
Category:Incorporation
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Legacy
Category:Mortgage
Date:31-05-2011
Legacy
Category:Mortgage
Date:31-05-2011
Legacy
Category:Mortgage
Date:31-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Mortgage
Date:14-03-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:16-11-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Primrose Hill Farm, Meadowsweet Avenue, Birmingham, West Midlands, B389QWRegistered

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Contact

01214304297
hotline@institutionalinvestor.cominfo@institutionalinvestor.com
Primrose Hill Farm, Meadowsweet Avenue, Birmingham, B389QW