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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.
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 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Sandridge Park
Porters Wood
St. Albans
Hertfordshire
AL3 6PH
Same address for the past 10 years
Telephone
01279450000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1969
Director • PSC • Accountant • British • Lives in UK • Born in Feb 1966
Director • Sales Director • British • Lives in UK • Born in Aug 1980
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
Danielle Wilson is a mutual person.
Active
Extrastaff Holdings Limited
Danielle Wilson is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Danielle Wilson Resigned
22 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
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Documents
Termination of appointment of Danielle Wilson as a director on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 10 Sep 2025
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
Repayment History
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