# Exstent Limited

## Details

- **Company number:** [04476350](https://find-and-update.company-information.service.gov.uk/company/04476350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2002
- **Registered office:** 12 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Ears (South West) Limited (until 9 Jul 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Matthew Merfyn, Dr | director | 13 Oct 2025 |  |
| GIBSON, Peter Frederick | director | 4 Sep 2025 |  |
| PHILLIPS, Peter William, Dr | director | 2 Aug 2022 |  |
| DAVIES, Peter Nigel | director | 1 Sep 2005 |  |
| GOLESWORTHY, Taliesin John | director | 3 Jul 2002 |  |
| MORRISON, Raymond Stuart | director | 3 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Taliesin John Golesworthy | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Mar 2026 |
| Mrs Teresa Anna Golesworthy | ownership-of-shares-25-to-50-percent | 9 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,527,115 | £700,967 | 10 |
| 31 Jul 2024 | £1,930,512 | £588,554 | 9 |
| 31 Jul 2023 | £1,639,554 | £1,239,680 | 6 |





## Directors' other companies

- [DAVIES, Peter Nigel](/person/5863498) - director at [North Gloucestershire Motorcycle Club Limited](/company/02078015)