Extel Limited
- Company number
- 03275554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1996
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Jane | Director | 9 Jul 2015 | |
| BROOKS, Thomas Steven | Director | 9 Jul 2015 | |
| HIGGINS, Susan Janet | Director | 8 Nov 1996 | |
| HIGGINS, Christopher Michael | Director | 8 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marvin Jon Lee | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2017 |
| Cttm Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2022 |
| Mr Thomas Steven Brooks | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2022 |
| Mrs Jane Nash | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2022 |
| Mrs Susan Janet Higgins | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2022 |
| Mr Christopher Michael Higgins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £17,219,520 | £8,444,827 | £2,532,649 | 349 |
| 31 Mar 2024 | £16,712,142 | £8,579,906 | £6,757,907 | 316 |
| 31 Mar 2023 | £15,198,807 | £9,484,326 | £5,537,974 | 307 |
| 31 Mar 2022 | £14,513,833 | £5,992,371 | £4,083,713 | 332 |
| 31 Mar 2021 | £14,011,828 | £3,175,191 | £2,112,310 | 313 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | £299,277 | £415,988 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
Connections
Directors’ other companies
- BROOKS, Thomas Steven - Director at Cttm Trustees Limited
- HIGGINS, Christopher Michael - Director at The Christopher Higgins Foundation
- HIGGINS, Christopher Michael - Director at Cttm Trustees Limited
Companies at the same address
- Cttm Trustees Limited (09628019)