EXTENDED INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £2.61M £223.35K 2024 year on year

Total assets £3.23M £122.75K 2024 year on year

Total Liabilities £620.68K £100.60K 2024 year on year

Charges 11

11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH United Kingdom

Website

extinvestments.com

Credit Report

Discover EXTENDED INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£26.27k

Decreased by £77.25k (-75%)

Net Assets

£2.61M

Increased by £223.35k (+9%)

Total Liabilities

£620.68k

Decreased by £100.60k (-14%)

Turnover

N/A

Employees

Debt Ratio

19%

Decreased by 4 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

3 active 9 resigned

Show resigned officers

						Status
Alexander Rael Barnett	Director	British	England	59	2 Mar 2021	Active
Robert Adam Davis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Steven Mattey	Director	British	United Kingdom	58	2 Mar 2021	Active

Shareholders

Shareholders (1)


Chappell Investment Properties Limited	100.0%	20,000	Ordinary	3 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Chappell Investment Properties Limited

United Kingdom

Active

Notified 2 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Yvonne Sandra Clifton

Ceased 2 Mar 2021

Ceased

Michael John Chappell

Ceased 2 Mar 2021

Ceased

See All Controllers

Group Structure

CHAPPELL INVESTMENT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORCHIDBASE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HARLEY SECURITIES LIMITED united kingdom

WEST END & CITY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE ALAN MATTEY TRUST CORPORATION LIMITED united kingdom

EXTENDED INVESTMENTS LIMITED Current Company

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(11 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-02 with updates	View(5 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2023-11-30	View(11 pages)
7 Aug 2024	Officers	Change to director Mr Steven Mattey on 2024-06-30	View(2 pages)
7 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-02 with updates	View(5 pages)