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Extra (UK) Limited

Extra (UK) Limited is an active company incorporated on 15 December 1994 with the registered office located in London, Greater London. Extra (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001918
Private limited company
Age
30 years
Incorporated 15 December 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
S.6 210 Upper Richmond Road
Hill House
London
SW15 6NP
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 291 Upper Richmond Road London SW15 6NP England
Telephone
01933672170
Email
Available in Endole App
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Jens Max Philip Lofgren
Director • Swedish • Lives in UK • Born in Oct 1982
William James Thomas Fripp
Director • Chief Executive • English • Lives in England • Born in Mar 1976
Brian Alexander Stewart
Director • British • Lives in UK • Born in Mar 1949
Erika Marianne Butterworth
Director • Swedish • Lives in Sweden • Born in Sep 1977
John Harold Phillips
Director • British • Lives in UK • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Julian Bowen Limited
Jens Max Philip Lofgren, Matthew James Gunby, and 1 more are mutual people.
Active
Tornado Group Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
S G S Engineering (UK) Ltd
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Fabco Sanctuary Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
SGS Tool Group Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Storskogen UK Limited
Jens Max Philip Lofgren and Christopher Mark Pullen are mutual people.
Active
Tornado Wire Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
J & D Pierce (Contracts) Ltd
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
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Brands
Extra UK Ltd
Extra UK Ltd is a distributor of cycling products, representing several brands on an exclusive basis.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £22K (-96%)
Turnover
£20.12M
Increased by £1.83M (+10%)
Employees
34
Same as previous period
Total Assets
£13.73M
Decreased by £636K (-4%)
Total Liabilities
-£1.51M
Decreased by £1.18M (-44%)
Net Assets
£12.22M
Increased by £545K (+5%)
Debt Ratio (%)
11%
Decreased by 7.74% (-41%)
See 10 Year Full Financials
Latest Activity
Erika Marianne Butterworth Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Christopher Mark Pullen Appointed
5 Months Ago on 26 May 2025
Jens Max Philip Lofgren Resigned
5 Months Ago on 26 May 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Asa Murphy Resigned
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of Erika Marianne Butterworth as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Jens Max Philip Lofgren as a director on 26 May 2025
Submitted on 31 May 2025
Appointment of Mr Christopher Mark Pullen as a director on 26 May 2025
Submitted on 31 May 2025
Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to S.6 210 Upper Richmond Road Hill House London SW15 6NP on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of Asa Murphy as a director on 5 December 2023
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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