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V-Trak Ltd

V-Trak Ltd is an active company incorporated on 10 January 1996 with the registered office located in Bridgend, Mid Glamorgan. V-Trak Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03144459
Private limited company
Age
29 years
Incorporated 10 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about V-Trak Ltd
Contact
Address
Unit 17 Kent Road
Bridgend Industrial Estate
Bridgend
CF31 3TU
Same address for the past 10 years
Telephone
01443236530
Email
Available in Endole App
Website
V-trak.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Niels Erik Bech-Jacobsen
Director • Danish • Lives in Sweden • Born in Mar 1961
Markus Mauer
Director • German • Lives in Germany • Born in Oct 1970
Anna Charlotta Sofie Nyberg
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1974
Panthera Norge AS
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Permobil Limited
Niels Erik Bech-Jacobsen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£322.87K
Decreased by £1.6K (-0%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1M
Decreased by £12.25K (-1%)
Total Liabilities
-£284.69K
Increased by £138.83K (+95%)
Net Assets
£715.54K
Decreased by £151.08K (-17%)
Debt Ratio (%)
28%
Increased by 14.06% (+98%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Susanne Maria Kalenius Resigned
1 Year 6 Months Ago on 8 Mar 2024
Anna Charlotta Sofie Nyberg Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Susanne Maria Kalenius Appointed
1 Year 10 Months Ago on 6 Nov 2023
Filip Ribbenberg Resigned
1 Year 10 Months Ago on 27 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Andrew Peter James Edwards Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Anna Charlotta Sofie Nyberg as a director on 8 March 2024
Submitted on 22 May 2024
Termination of appointment of Susanne Maria Kalenius as a director on 8 March 2024
Submitted on 22 May 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 28 Feb 2024
Appointment of Susanne Maria Kalenius as a director on 6 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Filip Ribbenberg as a director on 27 October 2023
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Russell John Penman as a director on 24 February 2023
Submitted on 2 Mar 2023
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Repayment History
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