EXTENSA GROUP LTD

Active Exeter

Other accommodation

0 employees website.com
Other accommodation
E

EXTENSA GROUP LTD

Other accommodation

Founded 16 Jul 2024 Active Exeter, England 0 employees website.com
Other accommodation
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets £4K
Total assets £4K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Ulysses House Heron Road Exeter EX2 7PH England

Full company profile for EXTENSA GROUP LTD (15842738), an active company based in Exeter, England. Incorporated 16 Jul 2024. Other accommodation. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£4.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 2,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 20252,000£0£0

Officers

Officers

3 active
Status
Amanda Jane MottDirectorBritishEngland6116 Jul 2024Active
Jenna Leigh StapletonDirectorBritishEngland4516 Jul 2024Active
Philip StapletonDirectorBritishUnited Kingdom4316 Jul 2024Active

Shareholders

Shareholders (3)

Philip Stapleton
47.5%
Jenna Stapleton
47.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Artogen Ltd

United Kingdom

Active
Notified 4 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jenna Stapleton

Ceased 4 Jul 2025

Ceased

Philip Stapleton

Ceased 4 Jul 2025

Ceased

Group Structure

Group Structure

ARTOGEN LTD united kingdom
EXTENSA GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Sept 2025CapitalAllotment of shares (GBP 4,000) on 8 Sept 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Jul 2025
17 Jul 2025ResolutionResolutions
1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Sept 2025 Capital

Allotment of shares (GBP 4,000) on 8 Sept 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2025

17 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 1 Dec 2025

Allotment of shares (GBP 4,000) on 8 Sept 2025

7 months ago on 16 Sept 2025

Confirmation statement made on 15 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Annual accounts made up to 31 Jul 2025

9 months ago on 22 Jul 2025

Resolutions

9 months ago on 17 Jul 2025