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Xtrac Limited

Xtrac Limited is an active company incorporated on 15 June 1984 with the registered office located in Thatcham, Berkshire. Xtrac Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01825037
Private limited company
Age
41 years
Incorporated 15 June 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Gables Way
Kennet Park
Thatcham
Berkshire
RG19 4ZA
England
Same address for the past 9 years
Telephone
01635293800
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jun 1966
Director • Operations Director • British • Lives in England • Born in Nov 1983
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
Director • Human Resource Director • British • Lives in England • Born in Nov 1972
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtrac Group Limited
Stephen John Roger Lane, Mr Adrian Paul Moore, and 1 more are mutual people.
Active
Xtrac Transmissions Limited
Stephen John Roger Lane, Mr Adrian Paul Moore, and 1 more are mutual people.
Active
Xtrac Transmissions (Holdings) Limited
Stephen John Roger Lane, Mr Adrian Paul Moore, and 1 more are mutual people.
Active
Viola Holdco Limited
Stephen John Roger Lane, Mr Adrian Paul Moore, and 1 more are mutual people.
Active
Viola Midco Limited
Stephen John Roger Lane, Mr Adrian Paul Moore, and 1 more are mutual people.
Active
Viola Bidco Limited
Stephen John Roger Lane, Mr Adrian Paul Moore, and 1 more are mutual people.
Active
Stingray Bidco Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
Xtrac Trustees Limited
Mr Adrian Paul Moore is a mutual person.
Active
Brands
Xtrac
Xtrac is a supplier of high-performance transmissions for professional motorsport and high-performance automotive applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£498K
Decreased by £1.78M (-78%)
Turnover
£89.57M
Increased by £9.67M (+12%)
Employees
453
Increased by 51 (+13%)
Total Assets
£125.29M
Increased by £7.67M (+7%)
Total Liabilities
-£19.13M
Increased by £4.02M (+27%)
Net Assets
£106.16M
Increased by £3.65M (+4%)
Debt Ratio (%)
15%
Increased by 2.42% (+19%)
Latest Activity
Mr Steven Geoffrey Hatt Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Stephen John Roger Lane Resigned
4 Months Ago on 11 Apr 2025
Mr Mark Gerrard Wilson Appointed
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Stephen John Roger Lane Details Changed
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Director's details changed for Mr Steven Geoffrey Hatt on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Stephen John Roger Lane as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Gerrard Wilson as a director on 11 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Mr Stephen John Roger Lane on 8 May 2024
Submitted on 10 May 2024
Full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Resolutions
Submitted on 2 Nov 2023
Registration of charge 018250370007, created on 25 October 2023
Submitted on 31 Oct 2023
Repayment History
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