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Extra Personnel Limited

Extra Personnel Limited is an active company incorporated on 28 February 1992 with the registered office located in London, City of London. Extra Personnel Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02692139
Private limited company
Age
33 years
Incorporated 28 February 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
England
Same address for the past 4 years
Telephone
01254659559
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1981
Director • Spanish • Lives in Spain • Born in Oct 1983
The Staffing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Staffing Holdings Limited
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Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
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The Staffing Group Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
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TSG Financial Services Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
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Jobandtalent UK Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
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Extra Personnel Automotive Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
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Training For Talent Ltd
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
Jobandtalent Works Ltd
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90K
Increased by £10K (+13%)
Turnover
£73.53M
Decreased by £28.43M (-28%)
Employees
2.93K
Decreased by 5.09K (-63%)
Total Assets
£81.06M
Increased by £15.51M (+24%)
Total Liabilities
-£72.02M
Increased by £13.75M (+24%)
Net Assets
£9.04M
Increased by £1.76M (+24%)
Debt Ratio (%)
89%
Decreased by 0.05% (-0%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Felipe Navio Garcia Details Changed
3 Years Ago on 1 Jan 2022
Mr Juan Urdiales Sanchez-Robles Details Changed
4 Years Ago on 1 Mar 2021
Mr Juan Urdiales Sanchez-Robles Details Changed
4 Years Ago on 26 Feb 2021
Mr Felipe Navio Garcia Details Changed
4 Years Ago on 26 Feb 2021
The Staffing Holdings Limited (PSC) Details Changed
4 Years Ago on 26 Feb 2021
The Staffing Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 026921390015 in full
Submitted on 2 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Jun 2024
Repayment History
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