ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Autotrak Portable Roadways Limited
Contact Update Details
Address
Ground Floor 31 Old Field Road, Bocam Park
Pencoed
Bridgend
CF35 5LJ
Wales
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was Unit 24 Chancerygate Business Centre Off Langford Lane Kidlington Oxfordshire OX5 1FQ
Telephone
01865373322
Email
Available in Endole App
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michael Gerard Fox
Director • Secretary • Managing Director • British • Lives in UK • Born in Jul 1961
One Advisory Limited
Secretary • Secretary
Maria Magdalena Fox
Director • Finance Director • British • Lives in UK • Born in Jul 1961
Neil Evans
Director • British • Lives in Wales • Born in Jan 1962
Russell Peter Down
Director • British • Lives in UK • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cad Services Limited
Marsden James Proctor, One Advisory Limited, and 2 more are mutual people.
Active
Facilities By ADF Plc
Marsden James Proctor, One Advisory Limited, and 2 more are mutual people.
Active
Location One Ltd
Marsden James Proctor, John Richards, and 1 more are mutual people.
Active
Location 1 Group Ltd
Marsden James Proctor, John Richards, and 1 more 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £2.57M (-69%)
Turnover
£8.1M
Increased by £8.1M (%)
Employees
30
Increased by 1 (+3%)
Total Assets
£10.15M
Increased by £2.06M (+25%)
Total Liabilities
-£1.07M
Decreased by £447.86K (-29%)
Net Assets
£9.08M
Increased by £2.51M (+38%)
Debt Ratio (%)
11%
Decreased by 8.22% (-44%)
See 10 Year Full Financials
Latest Activity
Mr Russell Peter Down Appointed
7 Days Ago on 1 Nov 2025
Neil Evans Resigned
8 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr James Anthony Long Appointed
2 Months Ago on 1 Sep 2025
Marsden James Proctor Resigned
3 Months Ago on 29 Jul 2025
John Richards Resigned
8 Months Ago on 12 Feb 2025
One Advisory Limited Appointed
1 Year 1 Month Ago on 10 Sep 2024
Michael Gerard Fox Resigned
1 Year 1 Month Ago on 10 Sep 2024
Michael Gerard Fox Resigned
1 Year 1 Month Ago on 10 Sep 2024
Get Alerts
Get Credit Report
Discover Autotrak Portable Roadways Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Russell Peter Down as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Neil Evans as a director on 31 October 2025
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Mr James Anthony Long as a director on 1 September 2025
Submitted on 12 Sep 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs