Website & contact details
- Website
Extra (UK) Limited
- Incorporated
- 15 December 1994 (31 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- William James Thomas Fripp
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- S.6 210 Upper Richmond RoadHill HouseLondonSW15 6NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2025
British
Born May 1970 (56)
Fripp, William James Thomas
Director · Appointed 29 September 2022
English
Born March 1976 (50)
Director · Appointed 14 March 2022
British
Born May 1988 (38)
Officer history (9 former)
14 October 2026
14 October 2026
Resigned Stewart, Brian Alexander as Director
30 September 2025
Resigned Butterworth, Erika Marianne as Director
26 May 2025
26 May 2025
5 December 2023
Resigned Murphy, Asa as Director
21 September 2023
Resigned Stewart, Brian Alexander as Secretary
29 September 2022
Appointed Fripp, William James Thomas as Director
14 March 2022
14 March 2022
Appointed Butterworth, Erika Marianne as Director
14 March 2022
Appointed Murphy, Asa as Director
14 March 2022
11 September 1997
Appointed Stewart, Brian Alexander as Secretary
11 September 1997
Appointed Stewart, Brian Alexander as Director
11 September 1997
Resigned Peerutin, Simeon Julian as Secretary
15 December 1994
15 December 1994
15 December 1994
15 December 1994
15 December 1994
Appointed Peerutin, Simeon Julian as Secretary
15 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13142215
Former controllers (2)
14 March 2022
14 March 2022
Ceased Brian Alexander Stewart — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
AC Electrical Services Group Limited Owns 75–100% of shares
AC Electrical Services (NW) Ltd Owns 75–100% of shares
Carry Gently Holdings Ltd Owns 75–100% of shares
Carry Gently Limited Owns 75–100% of shares
Dems Investments Ltd. Owns 75–100% of shares
Darlington Ems Limited Owns 75–100% of shares
Extra (UK) Limited This company Owns 75–100% of shares
J & D Pierce (Contracts) Ltd. Owns 75–100% of shares
Julian Bowen Limited Owns 75–100% of shares
SGS Tool Group Limited Owns 75–100% of shares
S G S Engineering (UK) Ltd Owns 75–100% of shares
Stop Start Transport Limited Owns 75–100% of shares
Tornado Group Limited Owns 75–100% of shares
Tornado Wire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,220,722
- Cash
- £1,347
- Turnover
- £20,121,605
- Profit Before Tax
- £777,839
- Employees
- 34
- Debt Ratio
- 11%
- Current Ratio
- 9.3x
- Profit Margin
- 4%
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £159,120 | £192,915 | £219,046 |
| Current Assets | £13,569,571 | £14,172,473 | £18,446,103 |
| Debtors | £4,603,720 | £4,255,257 | |
| Cash | £1,347 | £22,582 | £40,411 |
| Creditors (< 1 year) | £1,459,957 | £2,554,100 | £6,723,893 |
| Creditors (> 1 year) | £121,254 | £343,546 | |
| Net Current Assets | £12,109,614 | £11,618,373 | £11,722,210 |
| Net Assets | £12,220,722 | £11,675,908 | £11,586,093 |
| Shareholder Funds | £12,220,722 | £11,675,908 | £11,586,093 |
| Turnover | £20,121,605 | ||
| Cost of Sales | £14,073,005 | £12,596,183 | £16,207,829 |
| Gross Profit | £6,048,600 | ||
| Admin Expenses | £895,575 | £1,401,941 | £712,266 |
| Staff Costs | £1,907,290 | £1,930,245 | £2,075,252 |
| Operating Profit | £862,306 | ||
| Profit Before Tax | £777,839 | £112,801 | £1,348,587 |
| Tax | £233,025 | £22,986 | £225,728 |
| Profit for Period | £544,814 | £89,815 | £1,122,859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 31 May 2025 | Termination of appointment of a director | |||
| 31 May 2025 | Appointment of a director |
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