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Autotrak Portable Roadways Limited

Autotrak Portable Roadways Limited is an active company incorporated on 8 December 1994 with the registered office located in Bridgend, Mid Glamorgan. Autotrak Portable Roadways Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02999669
Private limited company
Age
30 years
Incorporated 8 December 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Ground Floor 31 Old Field Road, Bocam Park
Pencoed
Bridgend
CF35 5LJ
Wales
Address changed on 11 Sep 2024 (11 months ago)
Previous address was Unit 24 Chancerygate Business Centre Off Langford Lane Kidlington Oxfordshire OX5 1FQ
Telephone
01865373322
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Jul 1961
Secretary • Secretary
Director • British • Lives in France • Born in Feb 1970
Director • Finance Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in Wales • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cad Services Limited
Marsden James Proctor and One Advisory Limited are mutual people.
Active
Location One Ltd
Marsden James Proctor and John Richards are mutual people.
Active
Location 1 Group Ltd
Marsden James Proctor and John Richards are mutual people.
Active
Facilities By ADF Plc
Marsden James Proctor and One Advisory Limited are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.72M
Decreased by £64.87K (-2%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 4 (+16%)
Total Assets
£8.09M
Increased by £1.61M (+25%)
Total Liabilities
-£1.52M
Decreased by £254.31K (-14%)
Net Assets
£6.57M
Increased by £1.87M (+40%)
Debt Ratio (%)
19%
Decreased by 8.6% (-31%)
Latest Activity
Marsden James Proctor Resigned
1 Month Ago on 29 Jul 2025
John Richards Resigned
6 Months Ago on 12 Feb 2025
One Advisory Limited Appointed
12 Months Ago on 10 Sep 2024
Michael Gerard Fox Resigned
12 Months Ago on 10 Sep 2024
Michael Gerard Fox Resigned
12 Months Ago on 10 Sep 2024
Mr John Richards Appointed
12 Months Ago on 10 Sep 2024
Mr Marsden James Proctor Appointed
12 Months Ago on 10 Sep 2024
Neil Evans Appointed
12 Months Ago on 10 Sep 2024
Facilities by Adf Plc (PSC) Appointed
12 Months Ago on 10 Sep 2024
Timothy Michael Fox (PSC) Resigned
12 Months Ago on 10 Sep 2024
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Documents
Termination of appointment of Marsden James Proctor as a director on 29 July 2025
Submitted on 5 Aug 2025
Termination of appointment of John Richards as a director on 12 February 2025
Submitted on 21 Feb 2025
Appointment of Mr John Richards as a director on 10 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Marsden James Proctor as a director on 10 September 2024
Submitted on 12 Sep 2024
Appointment of One Advisory Limited as a secretary on 10 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Michael Gerard Fox as a secretary on 10 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Michael Gerard Fox as a director on 10 September 2024
Submitted on 12 Sep 2024
Appointment of Neil Evans as a director on 10 September 2024
Submitted on 12 Sep 2024
Cessation of Timothy Michael Fox as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Unit 24 Chancerygate Business Centre Off Langford Lane Kidlington Oxfordshire OX5 1FQ to Ground Floor 31 Old Field Road, Bocam Park Pencoed Bridgend CF35 5LJ on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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