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Extrastaff Ltd
Extrastaff Ltd is an active company incorporated on 1 September 2000 with the registered office located in St. Albans, Hertfordshire. Extrastaff Ltd was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
04063881
Private limited company
Age
25 years
Incorporated
1 September 2000
Size
Unreported
Confirmation
Submitted
Dated
18 August 2024
(1 year ago)
Next confirmation dated
18 August 2025
Was due on
1 September 2025
(6 days ago)
Last change occurred
2 years 11 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
(1 year remaining)
Learn more about Extrastaff Ltd
Contact
Address
Unit 1 Sandridge Park
Porters Wood
St. Albans
Hertfordshire
AL3 6PH
Same address for the past
10 years
Companies in AL3 6PH
Telephone
01279450000
Email
Available in Endole App
Website
Extrastaff.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Ian William Thompson
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1969
Mr Timothy Michael Millward
Director • PSC • Accountant • British • Lives in UK • Born in Feb 1966
Miss Danielle Wilson
Director • Sales Director • British • Lives in UK • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
What Else Ltd
Mr Timothy Michael Millward is a mutual person.
Active
Attraction PR Limited
Mr Timothy Michael Millward is a mutual person.
Active
What Else Property Limited
Miss Danielle Wilson is a mutual person.
Active
Extrastaff Holdings Limited
Miss Danielle Wilson is a mutual person.
Active
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Brands
Extrastaff
Extrastaff is a recruitment agency specializing in driving and industrial staffing solutions across the UK.
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
£128K
Decreased by £89K (-41%)
Turnover
£74.3M
Increased by £532K (+1%)
Employees
130
Decreased by 11 (-8%)
Total Assets
£11.38M
Decreased by £6.42M (-36%)
Total Liabilities
-£6.65M
Decreased by £6.82M (-51%)
Net Assets
£4.73M
Increased by £405K (+9%)
Debt Ratio (%)
58%
Decreased by 17.28% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Own Shares Purchased
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Statement of capital on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Statement by Directors
Submitted on 22 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Satisfaction of charge 040638810007 in full
Submitted on 31 Jul 2024
Registration of charge 040638810009, created on 25 July 2024
Submitted on 29 Jul 2024
Registration of charge 040638810008, created on 16 July 2024
Submitted on 24 Jul 2024
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Repayment History
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