UK Companies House feature
EXTRA TECHNOLOGY LIMITED
Cash
£56K
-3.2% vs 2021
Net assets
£338K
-1.9% vs 2021
Employees
17
-5.6% vs 2021
Profit before tax
—
Period ending 2022-03-31
Profile
- Company number
- 06192540
- Status
- Active
- Incorporation
- 2007-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2022-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | £2,018,597 | — | — | |
| Operating profit | £74,631 | — | — | |
| Profit before tax | £40,807 | — | — | |
| Net profit | £119,037 | — | — | |
| Cash | £24,386 | £58,326 | £56,475 | |
| Total assets less current liabilities | £287,733 | £344,444 | £337,966 | |
| Net assets | £287,733 | £344,444 | £337,966 | |
| Equity | £287,733 | £344,444 | £337,966 | |
| Average employees | 19 | 18 | 17 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- 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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
36.8
COLD
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 0
- Headcount trajectory 44
- Accounts trajectory 48
- 11 filing(s) in last 12 months
- Employees -6% YoY
- Net Assets -2% YoY