Website & contact details
- Website
Extra Technology Limited
- Incorporated
- 29 March 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew Robert Ward
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 3rd Floor2 Glass WharfBristolBS2 0EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born March 1970 (56)
Director · Appointed 12 February 2025
American
Born September 1972 (54)
Ward, Matthew Robert
Director · Appointed 12 February 2025
British
Born September 1978 (48)
Officer history (8 former)
2 September 2026
12 February 2025
Resigned Francis, Scott Louis as Director
12 February 2025
12 February 2025
Appointed Ward, Matthew Robert as Director
12 February 2025
Resigned Mannion, Mark Richard as Director
12 February 2025
30 October 2023
Resigned Murphy, Michael as Director
30 June 2022
Appointed Francis, Scott Louis as Director
30 June 2022
Appointed Murphy, Michael as Director
20 May 2022
29 March 2020
27 February 2019
Resigned Janjuha, Bhupinder Singh as Director
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
Appointed Janjuha, Bhupinder Singh as Director
29 March 2007
29 March 2007
Appointed Mannion, Mark Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16926075
Former controllers (4)
5 February 2026
Ceased Extra Automation Group Limited — Owns 75–100% of shares
13 January 2021
Ceased Extra Automation Group Ltd — Owns 75–100% of shares
27 February 2019
Ceased Mark Richard Mannion — Owns 25–50% of shares
27 February 2019
Ceased Bhupinder Janjuha — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alton Bidco Limited Owns 75–100% of shares
BP3 Global Limited Owns 75–100% of shares
Extra Technology Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £337,966
- down £6,478 (2%)
- Cash
- £56,475
- down £1,851 (3%)
- Employees
- 17
- down 1 (6%)
- 2021: 18 in the 2022 accounts
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £7,930 | £12,784 | £226,648 |
| Current Assets | £1,018,484 | £1,107,313 | £871,464 |
| Debtors | £962,009 | £1,048,987 | £847,078 |
| Cash | £56,475 | £58,326 | £24,386 |
| Creditors (< 1 year) | £688,448 | £775,653 | £810,379 |
| Net Current Assets | £330,036 | £331,660 | £61,085 |
| Net Assets | £337,966 | £344,444 | £287,733 |
| Shareholder Funds | £337,966 | £344,444 | £287,733 |
| Turnover | £1,694,613 | ||
| Cost of Sales | £729,053 | ||
| Gross Profit | £965,560 | ||
| Admin Expenses | £1,130,673 | ||
| Operating Profit | (£7,552) | ||
| Profit Before Tax | (£11,831) | ||
| Tax | (£68,542) | ||
| Profit for Period | £56,711 | ||
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 September 2026 | Appointment of a director | |||
| 7 June 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Registered office address changed |
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