CompanyTrack
E

EXTRA TECHNOLOGY LIMITED

Active London

Other information technology service activities

13 employees Website
Information technology, telecommunications and data Other information technology service activities
E

EXTRA TECHNOLOGY LIMITED

Other information technology service activities

Founded 29 Mar 2007 Active London, United Kingdom 13 employees extratechnology.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £543.73K £205.77K 2022 year on year
Total assets £885.92K £140.50K 2022 year on year
Total Liabilities £342.19K £346.26K 2022 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

The Workshop Rear Of 386a York Way Islington London N7 9LW

Office (Milton Keynes)

Science & Innovation Centre Block A Bletchley Park, Sherwood Dr, Milton Keynes MK3 6EB

Credit Report

Discover EXTRA TECHNOLOGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£54.63k

Decreased by £1.85k (-3%)

Net Assets

£543.73k

Increased by £205.77k (+61%)

Total Liabilities

£342.19k

Decreased by £346.26k (-50%)

Turnover

£2.31M

Employees

13

Decreased by 4 (-24%)

Debt Ratio

39%

Decreased by 28 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 630 Shares £630 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2015630£630£1

Officers

Officers

2 active 8 resigned
Status
David Alan Brakoniecki JrDirectorAmericanEngland5312 Feb 2025Active
Matthew WardDirectorBritishPortugal4712 Feb 2025Active

Shareholders

Shareholders (2)

Extra Automation Group Limited
96.4%
8004 Apr 2023
Extra Automation Group Limited
3.6%
304 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Extra Automation Group Limited

United Kingdom

Active
Notified 27 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Extra Automation Group Ltd

Ceased 13 Jan 2021

Ceased

Mark Richard Mannion

Ceased 27 Feb 2019

Ceased

Bhupinder Janjuha

Ceased 27 Feb 2019

Ceased

Group Structure

Group Structure

EXTRA AUTOMATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALAMO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALAMO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALAMO FINCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALAMO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALAMO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
EXTRA TECHNOLOGY LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 2023-12-31View(19 pages)
15 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(56 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
12 Feb 2025OfficersTermination of Mark Richard Mannion as director on 2025-02-12View(1 page)
12 Feb 2025OfficersAppointment of Mr David Alan Brakoniecki Jr as director on 2025-02-12View(2 pages)
30 Oct 2025 Accounts

Annual accounts made up to 2023-12-31

15 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

12 Feb 2025 Officers

Termination of Mark Richard Mannion as director on 2025-02-12

12 Feb 2025 Officers

Appointment of Mr David Alan Brakoniecki Jr as director on 2025-02-12

Recent Activity

Latest Activity

Annual accounts made up to 2023-12-31

3 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-03-29 with no updates

10 months ago on 10 Apr 2025

Termination of Mark Richard Mannion as director on 2025-02-12

1 years ago on 12 Feb 2025

Appointment of Mr David Alan Brakoniecki Jr as director on 2025-02-12

1 years ago on 12 Feb 2025