EXTRA (UK) LIMITED
Company details
- Registered name
- EXTRA (UK) LIMITED
- Company number
- 03001918
- Registered office
- S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, LONDON, SW15 6NP, ENGLAND · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 December 1994
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Dec 2026
- Confirmation statement — last
- 15 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2022 | Person with significant control ceased | Mr John Harold Phillips | — |
| 14/03/2022 | Person with significant control ceased | Mr Brian Alexander Stewart | — |
| 14/03/2022 | Person with significant control added | — | Storskogen Uk Limited |
| 06/04/2016 | Person with significant control added | — | Mr John Harold Phillips |
| 06/04/2016 | Person with significant control added | — | Mr Brian Alexander Stewart |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 20,122 ▲ 10.0% | 18,291 |
| Profit / (loss) before tax | 778 ▲ 590% | 113 |
| Total assets less current liabilities | 12,269 ▲ 3.9% | 11,811 |
| Net assets | 12,221 ▲ 4.7% | 11,676 |
| Employees (avg) | 34 | 34 |
Documents for EXTRA (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EXTRA (UK) LIMITED (03001918)
EXTRA (UK) LIMITED is a private limited company incorporated on 15 December 1994 and registered in the United Kingdom under company number 03001918. Its registered office is at S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, LONDON, SW15 6NP, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Brian Alexander Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Non-specialised wholesale trade across UK registers
The same sector and the same company, seen through every register we hold
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