01 Company overview
Identity and registration
- Official name
- EXTEL LIMITED
- Company number
- 03275554
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- MEDIUM
- Mortgage charges
- 19 total · 15 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
2 August 2025Next statement due
16 August 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Turnover
- £17,219,520
- Gross profit
- £6,541,123
- Operating profit
- £3,137,098
- Profit before tax
- £2,928,632
- Profit after tax
- £2,197,114
- Fixed assets
- £5,125,170
- Net assets
- £8,444,827
- Current assets
- £7,970,738
- Current liabilities
- £4,453,993
- Total assets less current liabilities
- £8,641,915
- Cash at bank
- £2,532,649
- Equity
- £8,444,827
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Workforce reporting
Gender pay gap
- Median bonus gap
- -14.3%
- Mean bonus gap
- -10.2%
- Women receiving bonus
- 3.9%
- Men receiving bonus
- 1.7%
- Women in top quartile
- 77.0%
- Women in upper middle quartile
- 56.0%
- Women in lower middle quartile
- 64.0%
- Women in lower quartile
- 52.0%
Earlier reporting years (7)
- 250 to 4990.0% median hourly gap
- 250 to 4990.0% median hourly gap
- 250 to 499-1.2% median hourly gap
- 250 to 499-8.2% median hourly gap
- 250 to 4990.0% median hourly gap
- 250 to 4990.0% median hourly gap
- 250 to 499-7.3% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
CQC Regulated care
CQC care-location candidate
Candidate association only. CQC does not confirm this Companies House identity; BritDB requires one unique exact provider-name and postcode match.
05 Ownership and control
People with significant control
Mr Christopher Michael HigginsSee 14 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: Association of Chartered Certified Accountants (ACCA)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-08-13T00:00:00Z
- Authorised Corporate Service Provider Name: SHAH & CO (ACCOUNTANTS) LIMITED ACSP
- Identity Verified On: 2025-10-28T00:00:00Z
- Preferred Name: Christopher Michael Higgins
Cttm Trustees Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Private Company Limited By Guarantee
- Place registered
- Companies House
- Registration number
- 09628019
- Notified
- 6 April 2016
- Ceased
- 21 December 2022
Mr Marvin Jon LeeSee 6 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 10 November 2017
Mr Thomas Steven Brooks
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 21 December 2022
Mrs Jane NashSee 2 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 21 December 2022
Mrs Susan Janet HigginsSee 2 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 21 December 2022
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
NHS CWICB Care Home Contract (Non-Framework) 24/25
NHS Coventry and Warwickshire ICB · updated 25 September 2024
- Tender value
- Not supplied
- Awards
- 1
NHS CWICB Non-Framework Supported Living Contract 2024-25
NHS Coventry and Warwickshire ICB · updated 23 August 2024
- Tender value
- Not supplied
- Awards
- 1
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
2 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Annual employer reports linked by the exact source-supplied Companies House number.
Candidate locations based on a unique exact provider-name and postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.