EXTRA (UK) LIMITED

Active London

Non-specialised wholesale trade

34 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
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EXTRA (UK) LIMITED

Non-specialised wholesale trade

Founded 15 Dec 1994 Active London, England 34 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £12M £545K 2024 year on year
Total assets £14M £637K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

S.6 210 Upper Richmond Road Hill House London SW15 6NP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXTRA (UK) LIMITED (03001918), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 15 Dec 1994. Non-specialised wholesale trade. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.35k

Decreased by £21.23k (-94%)

Net Assets

£12.22M

Increased by £544.81k (+5%)

Total Liabilities

£1.51M

Decreased by £1.18M (-44%)

Turnover

£20.12M

Increased by £1.83M (+10%)

Employees

34

Debt Ratio

11%

Decreased by 8 (-42%)

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 (3)

Storskogen Uk Limited
80.0%
Brian Stewart
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Storskogen Uk Limited

United Kingdom

Active
Notified 14 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian Alexander Stewart

Ceased 14 Mar 2022

Ceased

John Harold Phillips

Ceased 14 Mar 2022

Ceased

Group Structure

Group Structure

STORSKOGEN UK LIMITED united kingdom
EXTRA (UK) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 Sept 2025OfficersTermination of Erika Marianne Butterworth as director on 2025-09-30
31 May 2025OfficersAppointment of Mr Christopher Mark Pullen as director on 2025-05-26
31 May 2025OfficersTermination of Jens Max Philip Lofgren as director on 2025-05-26
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Termination of Erika Marianne Butterworth as director on 2025-09-30

31 May 2025 Officers

Appointment of Mr Christopher Mark Pullen as director on 2025-05-26

31 May 2025 Officers

Termination of Jens Max Philip Lofgren as director on 2025-05-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Termination of Erika Marianne Butterworth as director on 2025-09-30

6 months ago on 30 Sept 2025

Appointment of Mr Christopher Mark Pullen as director on 2025-05-26

10 months ago on 31 May 2025

Termination of Jens Max Philip Lofgren as director on 2025-05-26

10 months ago on 31 May 2025