EXTRAMILE DIGITAL LTD

Active Stone

specialised design activities

0 employees website.com
Creative, media and publishing specialised design activities
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EXTRAMILE DIGITAL LTD

specialised design activities

Founded 21 Apr 2021 Active Stone, England 0 employees website.com
Creative, media and publishing specialised design activities

Previous Company Names

EXTRAMILE COMMUNICATIONS GROUP LTD 21 Apr 2021 — 8 Aug 2022
Accounts Submitted 22 Oct 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 29 Apr 2026 Next due 4 May 2027 11 months remaining
Net assets £385K £364K 2025 year on year
Total assets £1M £556K 2025 year on year
Total Liabilities £1M £192K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Kern House Brooms Road Stone Business Park Stone ST15 0TL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EXTRAMILE DIGITAL LTD (13349657), an active creative, media and publishing company based in Stone, England. Incorporated 21 Apr 2021. specialised design 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2022–2025)

Cash in Bank

£2.07k

Decreased by £447.98k (-100%)

Net Assets

£384.63k

Decreased by £363.86k (-49%)

Total Liabilities

£1.06M

Decreased by £191.75k (-15%)

Turnover

N/A

Employees

N/A

Decreased by 28 (-100%)

Debt Ratio

73%

Increased by 10 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 202139£39£1
19 Aug 202110£10£1
19 Aug 202139£39£1
19 Aug 202110£10£1

Officers

Officers

3 active
Status
Brooke, Amanda JayneDirectorBritishEngland6021 Apr 2021Active
Evans, NicholasDirectorBritishUnited Kingdom7619 Aug 2021Active
Roberts, James EuanDirectorBritishEngland4721 Apr 2021Active

Shareholders

Shareholders (4)

James Euan Roberts
40.0%
Amanda Jane Brooke
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amanda Jayne Brooke

British

Active
Notified 21 Apr 2021
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Euan Roberts

British

Active
Notified 21 Apr 2021
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EXTRAMILE DIGITAL LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
22 Oct 2025AccountsAnnual accounts made up to 31 Jul 2025
1 May 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with no updates
7 Jan 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Jul 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Jul 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 20 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 7 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 24 Dec 2024