EXTRA TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Cash
£98K
+27.3% highest in 5 filed years
Net assets
£238K
-66.3% lowest in 5 filed years
Employees
15
-6.3% lowest in 5 filed years
Profit before tax
-£467K
-348% lowest in 3 filed years
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £2,018,597 | — | — | £2,398,992 | £3,948,125 | |
| Operating profit | £74,631 | — | — | £188,058 | -£466,671 | |
| Profit before tax | £40,807 | — | — | £188,159 | -£466,671 | |
| Net profit | £119,037 | — | — | £160,601 | -£466,671 | |
| Cash | £24,386 | £58,326 | £56,475 | £76,883 | £97,859 | |
| Total assets less current liabilities | £287,733 | £344,444 | £337,966 | £707,853 | £241,182 | |
| Net assets | £287,733 | £344,444 | £337,966 | £704,335 | £237,664 | |
| Equity | £287,733 | £344,444 | £337,966 | £704,335 | £237,664 | |
| Average employees | 19 | 18 | 17 | 16 | 15 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £201,761 | £247,688 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+64.6%
£2,398,992 £3,948,125
highest in 3 filed years
-
Cash
+27.3%
£76,883 £97,859
highest in 5 filed years
-
Net assets
-66.3%
£704,335 £237,664
lowest in 5 filed years
-
Employees
-6.3%
16 15
lowest in 5 filed years
-
Operating profit
-348.2%
£188,058 -£466,671
lowest in 3 filed years
-
Profit before tax
-348%
£188,159 -£466,671
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 3.7% | — | — | 7.8% | -11.8% | |
| Net margin | 5.9% | — | — | 6.7% | -11.8% | |
| Return on capital employed | 25.9% | — | — | 26.6% | -193.5% | |
| Current ratio | — | — | — | 1.71x | 1.36x | |
| Interest cover | 2.20x | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, based on the above, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that would result from the basis of preparation being inappropriate.”
Significant events
- “On 5 February 2026, the reorganisation process of the group in which the Company exists was finalised. As a result, the ultimate parent company of that group is now Alton Holdco Ltd. No adjustment to the accounts has been made for this event, which had no impact on the assets and liabilities of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAKONIECKI JR, David Alan | Director | 2025-02-12 | Sep 1972 | American |
| WARD, Matthew Robert | Director | 2025-02-12 | Sep 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNION, Mark Richard | Secretary | 2007-03-29 | 2022-05-20 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-29 | 2007-03-29 |
| FRANCIS, Scott Louis | Director | 2022-06-30 | 2025-02-12 |
| JANJUHA, Bhupinder Singh | Director | 2007-03-29 | 2019-02-27 |
| MANNION, Mark Richard | Director | 2007-03-29 | 2025-02-12 |
| MURPHY, Michael | Director | 2022-06-30 | 2023-10-30 |
| PATEL, Satish Kumar | Director | 2020-03-29 | 2025-02-12 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-29 | 2007-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alton Bidco Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2026-02-05 | Active |
| Extra Automation Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-13 | Ceased 2021-01-13 |
| Extra Automation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-27 | Active |
| Mr Mark Richard Mannion | Individual | Shares 25–50% | 2017-03-29 | Ceased 2019-02-27 |
| Mr Bhupinder Janjuha | Individual | Shares 25–50% | 2017-03-29 | Ceased 2019-02-27 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CH01 | officers | Change person director company with change date | |
| 2026-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-31 | CH01 | officers | Change person director company with change date | |
| 2026-03-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.