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Extras Holdings Limited

Extras Holdings Limited is an active company incorporated on 3 October 2018 with the registered office located in Leeds, West Yorkshire. Extras Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11601802
Private limited company
Age
6 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Leigh House
28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Extras Limited
Mr Richard Hamilton Smith and Mr Robert Charles Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£950.5K
Increased by £367.6K (+63%)
Total Liabilities
-£452K
Increased by £380K (+528%)
Net Assets
£498.5K
Decreased by £12.4K (-2%)
Debt Ratio (%)
48%
Increased by 35.2% (+285%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Mr Richard Smith Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Mrs Melanie Smith Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Robert Smith Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Feb 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 21 Apr 2023
Director's details changed for Mr Robert Smith on 31 March 2023
Submitted on 31 Mar 2023
Secretary's details changed for Mrs Melanie Smith on 31 March 2023
Submitted on 31 Mar 2023
Satisfaction of charge 116018020001 in full
Submitted on 31 Mar 2023
Director's details changed for Mr Richard Smith on 31 March 2023
Submitted on 31 Mar 2023
Satisfaction of charge 116018020002 in full
Submitted on 31 Mar 2023
Repayment History
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