EXTREMEGB LTD

Dissolved Derby
36 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
E

EXTREMEGB LTD

Founded 25 Sept 1996 Dissolved Derby, United Kingdom 36 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

ABUNDO LTD 20 Aug 2004 — 4 Oct 2006
SAILGB LTD 26 Feb 2001 — 20 Aug 2004
MIDLANDS CONSULTING LIMITED 25 Sept 1996 — 26 Feb 2001
Accounts Submitted 17 Oct 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 27 Aug 2024 Next due 28 Aug 2025 9 months overdue
Net assets £451K £51K 2023 year on year
Total assets £4M £713K 2023 year on year
Total Liabilities £4M £662K 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Prospect House 1 Prospect Place Pride Park Derby DE24 8HG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXTREMEGB LTD (03254526), a dissolved supply chain, manufacturing and commerce models company based in Derby, United Kingdom. Incorporated 25 Sept 1996. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£322.02k

Increased by £292.01k (+973%)

Net Assets

£450.98k

Decreased by £50.71k (-10%)

Total Liabilities

£3.57M

Decreased by £662.09k (-16%)

Turnover

N/A

Employees

36

Decreased by 13 (-27%)

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150 Shares £333k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 2023150£333k£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Edward John Giles
88.3%
Amanda Lacey Giles
6.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward John Giles

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB January 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025InsolvencyLiquidation Disclaimer Notice
29 Sept 2025InsolvencyLiquidation Disclaimer Notice
29 Sept 2025InsolvencyLiquidation Disclaimer Notice
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Sept 2025 Insolvency

Liquidation Disclaimer Notice

29 Sept 2025 Insolvency

Liquidation Disclaimer Notice

29 Sept 2025 Insolvency

Liquidation Disclaimer Notice

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Disclaimer Notice

7 months ago on 29 Sept 2025

Liquidation Disclaimer Notice

7 months ago on 29 Sept 2025

Liquidation Disclaimer Notice

7 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 11 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 11 Aug 2025