EXTRA AUTOMATION GROUP LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £650.31K

Total assets £800.39K

Total Liabilities £150.08K

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£1.36k

Net Assets

£650.31k

Total Liabilities

£150.08k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 3,716 Shares £4k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jun 2022	D ORDINARY	1,400	£1k	£0.97
26 Jun 2020	E ORDINARY SHARES	2,316	£3k	£1.13

Officers

2 active 4 resigned

Show resigned officers

						Status
David Alan Brakoniecki Jr	Director	American	England	53	12 Feb 2025	Active
Matthew Ward	Director	British	Portugal	47	12 Feb 2025	Active

Shareholders

Shareholders (6)


Alamo Bidco Limited	75.4%	36,000	Ordinary	27 Dec 2023
Alamo Bidco Limited	2.9%	1,400	D Ordinary	27 Dec 2023
Alamo Bidco Limited	0.8%	400	C Ordinary	27 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alamo Bidco Limited

United Kingdom

Active

Notified 30 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Richard Mannion

Ceased 30 Jun 2022

Ceased

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Group Structure

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 AUTOMATION GROUP LIMITED Current Company

EXTRA TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
15 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(56 pages)
12 Feb 2025	Officers	Appointment of Mr Matthew Ward as director on 2025-02-12	View(2 pages)
12 Feb 2025	Officers	Termination of Scott Louis Francis as director on 2025-02-12	View(1 page)
12 Feb 2025	Officers	Termination of Satish Kumar Patel as director on 2025-02-12	View(1 page)