# Extensive Holdings Limited

## Details

- **Company number:** [00524671](https://find-and-update.company-information.service.gov.uk/company/00524671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1953
- **Registered office:** UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SHEERING, SAWBRIDGEWORTH, CM21 9HY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAREE, David | director | 8 Nov 2018 |  |
| MAIDMAN, John Peter William | director | 1 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brinor Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Mar 2026 |
| Nicholas Hugh Barlow | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 31 Mar 2026 |  |
| Mark Christopher Chick | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 31 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £788,482 | £375,492 | 2 |
| 31 Mar 2024 | £642,532 | £58,059 | 2 |
| 31 Mar 2023 | £736,840 | £204,497 | 2 |
| 31 Mar 2022 | £489,531 | £145,031 | 2 |
| 31 Mar 2021 | £650,352 | £431,133 | 2 |
| 31 Mar 2020 | £495,978 | £93,548 | 2 |
| 31 Mar 2019 | £589,417 | £432,120 | 2 |
| 31 Mar 2018 | £572,242 | £156,465 | 2 |
| 31 Mar 2014 | £970,623 | £497,188 | - |
| 31 Mar 2013 | £896,391 | £719,254 | - |





## Directors' other companies

- [MAIDMAN, John Peter William](/person/6172112) - director at [Green Pond Road (Block F) Management Company Limited](/company/02531478)
- [MAIDMAN, John Peter William](/person/6172112) - director at [Green Pond Road (Block D) Management Company Limited](/company/02531567)



## Companies at the same address

- [Brinor Investments Limited](/company/00672789) (00672789)
- [High Mount Properties(ilford)limited](/company/00864634) (00864634)
- [J Nicholson & Son Limited](/company/09190463) (09190463)