EXTRA PERSONNEL LIMITED

Active London

Temporary employment agency activities

2,554 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities
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EXTRA PERSONNEL LIMITED

Temporary employment agency activities

Founded 28 Feb 1992 Active London, England 2,554 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £12M £2M 2024 year on year
Total assets £132M £51M 2024 year on year
Total Liabilities £121M £49M 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

12 New Fetter Lane London EC4A 1JP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXTRA PERSONNEL LIMITED (02692139), an active professional services company based in London, England. Incorporated 28 Feb 1992. Temporary employment agency activities. 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 (2015–2024)

Cash in Bank

£8.16k

Decreased by £81.66k (-91%)

Net Assets

£11.51M

Increased by £2.47M (+27%)

Total Liabilities

£120.70M

Increased by £48.68M (+68%)

Turnover

£74.08M

Increased by £552.16k (+1%)

Employees

2554

Decreased by 373 (-13%)

Debt Ratio

91%

Increased by 2 (+2%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Staffing Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carole Madeleine Price

Ceased 22 Feb 2021

Ceased

Stephen Peter Price

Ceased 22 Feb 2021

Ceased

Stephen Peter Price

Ceased 15 Jan 2021

Ceased

James Stephen Price

Ceased 22 Feb 2021

Ceased

Jeremy Charles Mcgrail

Ceased 15 Jan 2021

Ceased

Group Structure

Group Structure

EXTRA PERSONNEL LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Ground And Basement, Cavendish House, Waterloo Street, Birmingham (B2 5PP) BIRMINGHAM
Leasehold-3 Jun 2021
Norwich Union House, 35-36 Iron Gate, Derby (DE1 3GA) CITY OF DERBY
Leasehold-29 Feb 2012
2C Albert Street, Derby CITY OF DERBY
Leasehold-5 Sept 2002
Ground And Basement, Cavendish House, Waterloo Street, Birmingham (B2 5PP)
Leasehold
Added 3 Jun 2021
District BIRMINGHAM
Norwich Union House, 35-36 Iron Gate, Derby (DE1 3GA)
Leasehold
Added 29 Feb 2012
District CITY OF DERBY
2C Albert Street, Derby
Leasehold
Added 5 Sept 2002
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Sept 2025AccountsAnnual accounts filed
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 4 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 29 Sept 2025

Annual accounts filed

6 months ago on 29 Sept 2025