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Xtrac Trustees Limited

Xtrac Trustees Limited is a dormant company incorporated on 13 February 1997 with the registered office located in Thatcham, Berkshire. Xtrac Trustees Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03317588
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Gables Way
Thatcham
Berkshire
RG19 4ZA
Same address for the past 25 years
Telephone
01635293800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1981
Director • Engineer • British • Lives in England • Born in Jun 1966
Director • Programme Manager - Motorsport • British • Lives in UK • Born in Mar 1986
Director • Solicitor • British • Lives in England • Born in Feb 1956
Xtrac Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtrac Limited
Mr Adrian Paul Moore is a mutual person.
Active
Xtrac Group Limited
Mr Adrian Paul Moore is a mutual person.
Active
Xtrac Transmissions Limited
Mr Adrian Paul Moore is a mutual person.
Active
Xtrac Transmissions (Holdings) Limited
Mr Adrian Paul Moore is a mutual person.
Active
Viola Holdco Limited
Mr Adrian Paul Moore is a mutual person.
Active
Viola Midco Limited
Mr Adrian Paul Moore is a mutual person.
Active
Viola Bidco Limited
Mr Adrian Paul Moore is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Peter Christopher Charles Ayling Resigned
1 Year 9 Months Ago on 24 Nov 2023
Neil Johnston Appointed
1 Year 9 Months Ago on 24 Nov 2023
Natalie Stevenson Appointed
1 Year 9 Months Ago on 24 Nov 2023
Peter Ayling Resigned
1 Year 9 Months Ago on 24 Nov 2023
Neil Johnston Appointed
1 Year 9 Months Ago on 24 Nov 2023
Martin Anthony Halley Resigned
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Neil Johnston as a secretary on 24 November 2023
Submitted on 19 Feb 2024
Termination of appointment of Peter Christopher Charles Ayling as a secretary on 24 November 2023
Submitted on 19 Feb 2024
Appointment of Natalie Stevenson as a director on 24 November 2023
Submitted on 11 Dec 2023
Appointment of Neil Johnston as a director on 24 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Peter Ayling as a director on 24 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Martin Anthony Halley as a director on 27 July 2023
Submitted on 2 Aug 2023
Repayment History
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