{ "company_number": "07634415", "name": "Extension HR Limited", "url": "/company/07634415", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-05-16", "dissolved_on": null, "sic_codes": [ { "code": "78109", "description": "Other activities of employment placement agencies", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/78109" } ], "registered_address": { "id": 2798632, "url": "/address/2798632", "line1": "YBN 7-8 DELTA BANK ROAD", "line2": "METRO RIVERSIDE PARK", "post_town": "GATESHEAD", "county": "", "country": "UNITED KINGDOM", "postcode": "NE11 9DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07634415", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/07634415/accounts/2025-05-31", "pdf_url": "/company/07634415/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Extension Hr Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1289.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "120618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47285.00", "total_assets_less_current_liabilities": "48574.00", "net_assets_liabilities": "46859.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46859.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/07634415/accounts/2024-05-31", "pdf_url": "/company/07634415/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Extension Hr Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1924.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "105990.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61582.00", "total_assets_less_current_liabilities": "63506.00", "net_assets_liabilities": "61791.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "61791.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/07634415/accounts/2023-05-31", "pdf_url": "/company/07634415/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Extension Hr Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "583.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "109565.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58819.00", "total_assets_less_current_liabilities": "59402.00", "net_assets_liabilities": "57487.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "57487.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/07634415/accounts/2022-05-31", "pdf_url": "/company/07634415/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Extension Hr Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "870.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "156954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75034.00", "total_assets_less_current_liabilities": "75904.00", "net_assets_liabilities": "59389.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "59389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/07634415/accounts/2021-05-31", "pdf_url": "/company/07634415/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Extension Hr Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "476.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45469.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22347.00", "total_assets_less_current_liabilities": "22823.00", "net_assets_liabilities": "21708.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21708.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/07634415/accounts/2020-05-31", "pdf_url": "/company/07634415/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Extension Hr Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "211.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "35857.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10330.00", "total_assets_less_current_liabilities": "10541.00", "net_assets_liabilities": "9446.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9446.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/07634415/accounts/2019-05-31", "pdf_url": "/company/07634415/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Extension HR Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18928.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-312.00", "total_assets_less_current_liabilities": "3.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/07634415/accounts/2018-05-31", "pdf_url": "/company/07634415/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Extension HR Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "469.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-392.00", "total_assets_less_current_liabilities": "77.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "77.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/07634415/accounts/2017-05-31", "pdf_url": "/company/07634415/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Extension HR Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "704.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-663.00", "total_assets_less_current_liabilities": "41.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/07634415/accounts/2016-05-31", "pdf_url": "/company/07634415/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Extension HR Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1052.00", "debtors": "16930.00", "cash_bank_in_hand": "37449.00", "current_assets": "54379.00", "creditors_due_within_one_year": "31403.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22976.00", "total_assets_less_current_liabilities": "24028.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "24026.00", "shareholder_funds": "24028.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/07634415/accounts/2015-05-31", "pdf_url": "/company/07634415/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Extension HR Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1569.00", "debtors": "15332.00", "cash_bank_in_hand": "43420.00", "current_assets": "58752.00", "creditors_due_within_one_year": "28740.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30012.00", "total_assets_less_current_liabilities": "31581.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "31579.00", "shareholder_funds": "31581.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/07634415/accounts/2014-05-31", "pdf_url": "/company/07634415/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Extension HR Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "610.00", "debtors": "21486.00", "cash_bank_in_hand": "28137.00", "current_assets": "49623.00", "creditors_due_within_one_year": "32655.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16968.00", "total_assets_less_current_liabilities": "17578.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "17577.00", "shareholder_funds": "17578.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/07634415/accounts/2013-05-31", "pdf_url": "/company/07634415/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Extension HR Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "911.00", "debtors": "23360.00", "cash_bank_in_hand": "16302.00", "current_assets": "39662.00", "creditors_due_within_one_year": "29762.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9900.00", "total_assets_less_current_liabilities": "10811.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "10810.00", "shareholder_funds": "10811.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/07634415/accounts/2012-05-31", "pdf_url": "/company/07634415/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Extension HR Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1359.00", "debtors": "8192.00", "cash_bank_in_hand": "330.00", "current_assets": "8522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1188.00", "total_assets_less_current_liabilities": "171.00", "net_assets_liabilities": "171.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "170.00", "shareholder_funds": "171.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07634415/filing-history" }, "confirmation_statement": { "next_due": "2027-05-30", "last_made_up": "2026-05-16" }, "officers": [], "psc": [ { "name": "Mrs Elaine Irving", "kind": "individual-person-with-significant-control", "person_url": "/person/1404072", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }