EXTEM ENGINEERING LIMITED

Active
  • Company number
    03957622Copy
    Copy
  • Private limited company
  • Incorporated28/03/2000 · 26 years old
  • Machining

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
51 Grosvenor Road, Staines-Upon-Thames, Middlesex TW18 2RN
Classification (SIC)
Machining (25.62 - SIC 2007)
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 23/06/2026

    Micro company accounts made up to 2026-03-31

    View PDF (5 pages)
  2. 13/02/2026

    Confirmation statement made on 2026-02-11 with no updates

    View PDF (3 pages)
  3. 09/07/2025

    Micro company accounts made up to 2025-03-31

    View PDF (5 pages)
  4. 13/02/2025

    Confirmation statement made on 2025-02-11 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/12/2027Filing deadline

Next accounts made up to
31/03/2027
Last accounts made up to
31/03/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

25/02/2027Filing deadline

Next statement date
11/02/2027
Last statement dated
11/02/2026

See the full filing history

Financial performance

The latest figures EXTEM ENGINEERING LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£14.22K2026
135.38%vs 2025

2025: £6.04K

Total Assets

£111.47K2026
4.82%vs 2025

2025: £106.35K

Cash in Bank

£38.09K2024
18.02%vs 2023

2023: £32.27K

Total Liabilities

£97.26K2026
-3.04%vs 2025

2025: £100.31K

Employees

32026
0vs 2025

2025: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 135.38% on 2025. See the full financial analysis for EXTEM ENGINEERING LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

42022
32023
32024
32025
32026
YearEmployeesChange
202630
202530
202430
20233-1
20224–

Reported employee count decreased from 4 in 2022 to 3 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/03/2000–Present1
Director28/03/2000–28/03/200042
Director28/03/2000–09/03/20011
Director28/03/2000–31/12/20211
Director08/11/2021–Present0
Secretary08/11/2021–Present0
Secretary28/03/2000–31/12/20211

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–31/12/20211
06/04/2016–31/12/20211
06/04/2016–Present1
06/04/2016–Present1
24/01/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 17/02/2022
Last 12 months
2
-2 vs the year before
Most recent filing
23/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 23/06/2026
  • Confirmation statementLatest 13/02/2026

Filing timeline

  1. 23/06/2026

    Micro company accounts made up to 2026-03-31

    View PDF (5 pages)
  2. 13/02/2026

    Confirmation statement made on 2026-02-11 with no updates

    View PDF (3 pages)
  3. 09/07/2025

    Micro company accounts made up to 2025-03-31

    View PDF (5 pages)
  4. 13/02/2025

    Confirmation statement made on 2025-02-11 with updates

    View PDF (4 pages)
  5. 03/02/2025

    Change of details for Mr Keith Richard Fox as a person with significant control on 2025-01-24

    View PDF (2 pages)
  6. 03/02/2025

    Notification of Kim Lesley Fox as a person with significant control on 2025-01-24

    View PDF (2 pages)
  7. 20/08/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  8. 13/02/2024

    Confirmation statement made on 2024-02-11 with no updates

    View PDF (3 pages)
  9. 13/12/2023

    Second filing of Confirmation Statement dated 2023-02-11

    View PDF (3 pages)
  10. 06/12/2023

    Second filing of Confirmation Statement dated 2022-02-11

    View PDF (3 pages)
  11. 01/12/2023

    Cessation of Frank Rodarick Ambler as a person with significant control on 2021-12-31

    View PDF (1 pages)
  12. 01/12/2023

    Cessation of Michael Henry Griffiths as a person with significant control on 2021-12-31

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

337 UK companies are similar to EXTEM ENGINEERING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Machining) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

337 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Machining.Browse the listing

About EXTEM ENGINEERING LIMITED

A short description of the company, written from its Companies House record.

EXTEM ENGINEERING LIMITED is a private limited company registered in the United Kingdom, based in 51 Grosvenor Road, Staines-Upon-Thames, Middlesex TW18 2RN. Companies House classifies its business as Machining. It has been on the register for 26 years 6 months.

The register currently records it as active. Its 2026 accounts report net assets of £14.22K and 3 employees.

EXTEM ENGINEERING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EXTEM ENGINEERING LIMITED under one registered business activity: Machining (25.62 - SIC 2007).

EXTEM ENGINEERING LIMITED is recorded as active on the Companies House register, and has been on it since 28/03/2000.

The most recent accounts Okredo holds cover 2026 and report net assets of £14.22K, total assets of £111.47K, cash in bank of £38.09K and total liabilities of £97.26K.

The most recent document on the record is dated 23/06/2026: Micro company accounts made up to 2026-03-31, 3 months ago.

On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 25/02/2027.

Companies House lists 7 officers (3 currently in post) and 6 people with significant control (4 current).