Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
EXTRA (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- S.6 210 Upper Richmond Road, Hill House, London SW15 6NP
- Classification (SIC)
- Non-specialised wholesale trade (46.90 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-15 with no updates
- 30/09/2025View PDF (35 pages)
Full accounts made up to 2024-12-31
- 30/09/2025View PDF (1 pages)
Termination of appointment of Erika Marianne Butterworth as a director on 2025-09-30
- 31/05/2025View PDF (1 pages)
Termination of appointment of Jens Max Philip Lofgren as a director on 2025-05-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
29/12/2026Filing deadline
Last statement 15/12/2025Due 29/12/2026
- Next statement date
- 15/12/2026
- Last statement dated
- 15/12/2025
Financial performance
The latest figures EXTRA (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£12.22M2024
4.67%vs 20232023: £11.68M
Total Assets
£13.79M2024
-4.61%vs 20232023: £14.45M
Cash in Bank
£1.35K2024
-94.04%vs 20232023: £22.58K
Total Liabilities
£1.51M2024
-43.93%vs 20232023: £2.69M
Employees
342024
0vs 20232023: 34
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 43.93% on 2023. See the full financial analysis for EXTRA (UK) LIMITED.
The full financial record
Four ways through EXTRA (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 34 | 0 |
| 2023 | 34 | +2 |
| 2022 | 32 | 0 |
| 2021 | 32 | – |
Reported employee count increased from 32 in 2021 to 34 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/05/2025–Present | 123 | |
| Director | 14/03/2022–26/05/2025 | 7 | |
| Director | 11/09/1997–Present | 0 | |
| Nominee Director | 15/12/1994–15/12/1994 | 15135 | |
| Nominee Secretary | 15/12/1994–15/12/1994 | 15729 | |
| Secretary | 15/12/1994–11/09/1997 | 0 | |
| Director | 14/03/2022–05/12/2023 | 0 | |
| Director | 14/03/2022–30/09/2025 | 1 | |
| Director | 14/03/2022–Present | 10 | |
| Director | 29/09/2022–Present | 0 | |
| Secretary | 11/09/1997–21/09/2023 | 0 | |
| Director | 15/12/1994–Present | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–14/03/2022 | 4 | |
| 06/04/2016–14/03/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 02/10/2022
- Last 12 months
- 1
- -5 vs the year before
- Most recent filing
- 15/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 15/12/2025
Filing timeline
- 15/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-15 with no updates
- 30/09/2025View PDF (35 pages)
Full accounts made up to 2024-12-31
- 30/09/2025View PDF (1 pages)
Termination of appointment of Erika Marianne Butterworth as a director on 2025-09-30
- 31/05/2025View PDF (1 pages)
Termination of appointment of Jens Max Philip Lofgren as a director on 2025-05-26
- 31/05/2025View PDF (2 pages)
Appointment of Mr Christopher Mark Pullen as a director on 2025-05-26
- 17/03/2025View PDF (1 pages)
Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to S.6 210 Upper Richmond Road Hill House London SW15 6NP on 2025-03-17
- 17/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-15 with no updates
- 27/09/2024View PDF (33 pages)
Full accounts made up to 2023-12-31
- 19/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-15 with no updates
- 07/12/2023View PDF (1 pages)
Termination of appointment of Asa Murphy as a director on 2023-12-05
- 28/09/2023View PDF (33 pages)
Full accounts made up to 2022-12-31
- 21/09/2023View PDF (1 pages)
Termination of appointment of Brian Alexander Stewart as a secretary on 2023-09-21
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
278 UK companies are similar to EXTRA (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
- 19/11/1998
- Employees
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About EXTRA (UK) LIMITED
A short description of the company, written from its Companies House record.
EXTRA (UK) LIMITED is a private limited company registered in the United Kingdom, based in S.6 210 Upper Richmond Road, Hill House, London SW15 6NP. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 31 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £12.22M and 34 employees. Its accounts are past the filing deadline shown on the registry record.
EXTRA (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EXTRA (UK) LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).
EXTRA (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 15/12/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £12.22M, total assets of £13.79M, cash in bank of £1.35K and total liabilities of £1.51M.
The most recent document on the record is dated 15/12/2025: Confirmation statement made on 2025-12-15 with no updates, 9 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 29/12/2026.
Companies House lists 12 officers (5 currently in post) and 2 people with significant control (0 current).