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Extras Holdings Limited

11601802

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

LEIGH HOUSE, LEEDS, LS1 2JT
Incorporated 03/10/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Charles Smith

director · Since 03/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mrs Melanie Jane Smith

secretary · Since 09/11/2020

Mr Richard Hamilton Smith

director · Since 09/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Robert Charles Smith

director · Since 09/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr David Charles Smith

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 74

Greenfields, Whitegate, East Keswick, LS17 9HB

Notified 03/10/2018

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 18/11/2020Registered 04/12/2020Satisfied 31/03/2023
Charge
satisfied

HSBC UK BANK PLC

Created 24/11/2020Registered 03/12/2020Satisfied 31/03/2023

CompanyRankvs 49014+ SIC 64209 peers
30

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2019

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£100

Balance Sheet

Assets less current liabilities£100