Extra Business Limited

Active05810660 Private limited company
Incorporated
9 May 2006 (20 years)
Previously known as
The UK Radio Business Limited (until 22 March 2017)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fiona Margaret Franklin
Michael Graham Franklin
Accounts type
Total exemption full
Region
South East
Address
The Stables Little Coldharbour Farm
Tong Lane
Lamberhurst
Tunbridge Wells
TN3 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2016
Director · Appointed 9 May 2006
British
Born February 1960 (66)
Officer history (4 former)
1 April 2016
Appointed Auker Hutton Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Auker Hutton Limited as Corporate Secretary
18 July 2006
Appointed Auker Hutton Limited as Corporate Secretary
18 July 2006
Resigned Franklin, Fiona Margaret as Secretary
9 May 2006
Appointed Franklin, Michael Graham as Director
9 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 2006
Appointed Franklin, Fiona Margaret as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fiona Margaret Franklin
Individual · Notified 9 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Individual · Notified 9 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Net Assets
£17,049
Cash
£19,249
Employees
1
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £152,511 £104,105 £27,584 £28,250 £5,175 £17,049
Balance sheet detail
202520242023202220212020
Fixed Assets£906£86£333£583£777£439
Current Assets£21,529£9,752£30,547£28,580£106,740£159,898
Cash£19,249£7,788£28,238£28,181£104,865£153,405
Creditors (< 1 year)£5,214£4,647£2,567£1,468£3,264£7,743
Net Current Assets£16,315£5,105£27,980£27,112£103,476£152,155
Net Assets£17,049£5,175£28,250£27,584£104,105£152,511
Shareholder Funds£17,049£5,175£28,250£27,584£104,105£152,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
6 May 2026Confirmation statement with updates1 May 2026
8 August 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with updates1 May 2025
2 May 2025Notification of a person with significant control
Show all recent filings

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