# Extreme Compromise Ltd

## Details

- **Company number:** [02597497](https://find-and-update.company-information.service.gov.uk/company/02597497)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 1991
- **Registered office:** 2 HIGHER BARN, CROSSWAYS, DORCHESTER, DT2 8BT
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c., [99999](/sic/99999) Dormant Company


## Previous names

- Alder King Limited (until 2 Apr 2004)
- Shannon Court (59) Limited (until 30 Aug 1991)
- Rumsey Holiday Homes Limited (until 3 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAUNTON, Robin Mark | director | 3 Apr 1991 | 2 Sep 1991 |
| STAUNTON, Robin Mark | secretary | 3 Apr 1991 | 2 Sep 1991 |
| PYPER, Timothy Edward | director | 3 Apr 1991 | 2 Sep 1991 |
| HAWORTH, Christopher John | director | - | 28 Feb 2001 |
| HUGHES, Andrew Burton | director | 1 Sep 2000 | 28 Feb 2001 |
| JONES, Martyn | director | 1 May 1997 | 28 Feb 2001 |
| BENSON, John Mark | director | 1 May 1997 | 28 Feb 2001 |
| ROTHWELL, Richard Mark | director | 1 May 1997 | 28 Feb 2001 |
| BAREFOOT, Peter Gordon John | director | 1 Jan 1993 | 28 Feb 2001 |
| NEALE, Robert Kenneth Geoffrey | director | 2 Sep 1991 | 28 Feb 2001 |
| WATSON, Grant Stephen | secretary | 2 Sep 1991 | 28 Feb 2001 |
| PENNELS, Simon John | director | 2 Sep 1991 | 28 Feb 2001 |
| WATSON, Grant Stephen | director | 2 Sep 1991 | 28 Feb 2001 |
| LANG, Thomas Harold | director | 2 Sep 1991 | 28 Feb 2001 |
| HEAL, Timothy Francis | director | 2 Sep 1991 | 28 Feb 2001 |
| RUSSELL-SMITH, Charles Patrick | director | 2 Sep 1991 | 28 Feb 2001 |
| COLLISON, Ralph Andrew | director | 2 Sep 1991 | 28 Feb 2001 |
| WILLMOT, John Nicholas | director | 31 Mar 2017 | 31 Mar 2017 |
| ELLIS, James Ashley | director | 31 Mar 2017 | 31 Mar 2017 |
| WILLMOT, John Nicholas | secretary | 31 Mar 2017 | 31 Mar 2017 |
| GUEST, Lynn | director | 25 Apr 2001 | 31 Mar 2017 |
| BOWIE, Scott Barclay | director | 28 Feb 2001 | 31 Mar 2017 |
| GUEST, Lynn | secretary | 1 Jan 1992 | 31 Mar 2017 |
| TOLSON, Simon George | director | 31 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Tolson | ownership-of-shares-25-to-50-percent | 1 Mar 2019 | 3 Apr 2025 |
| Harry Houses Ltd | ownership-of-shares-50-to-75-percent | 3 Apr 2025 | 18 Sep 2025 |
| Mr Simon George Tolson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,054,156 | £555,955 | 2 |
| 30 Apr 2024 | £1,180,816 | £434,987 | 9 |
| 30 Apr 2023 | £1,585,581 | £354,241 | 10 |
| 31 Mar 2022 | -£28,384 | £77,796 | 5 |
| 31 Mar 2021 | £141,557 | £479,793 | 6 |
| 31 Mar 2020 | -£31,286 | £47,969 | 6 |
| 31 Mar 2019 | -£31,639 | £17,031 | 7 |
| 31 Mar 2018 | -£54,326 | £8,712 | 7 |
| 31 Aug 2017 | - | £25,141 | 7 |






## Companies at the same address

- [Online Vitamins Limited](/company/08038635) (08038635)