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Fasttrax Limited

Fasttrax Limited is an active company incorporated on 12 May 1998 with the registered office located in Leatherhead, Surrey. Fasttrax Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03565430
Private limited company
Age
27 years
Incorporated 12 May 1998
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01980 667107
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Director • Chartered Civil Engineer • British • Lives in England • Born in Jan 1964
Director • Operations Director • British • Lives in England • Born in Apr 1972
Director • American • Lives in United States • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fasttrax Holdings Limited
John Ivor Cavill, Andrew Marino Goodwin, and 3 more are mutual people.
Active
Aspire Defence Holdings Limited
Andrew Marino Goodwin, Peter John Meffan, and 1 more are mutual people.
Active
Aspire Defence Limited
Andrew Marino Goodwin, Peter John Meffan, and 1 more are mutual people.
Active
Aspire Defence Finance Plc
Andrew Marino Goodwin, Peter John Meffan, and 1 more are mutual people.
Active
Affinity Flying Training Services Limited
Andrew Marino Goodwin, Peter John Meffan, and 1 more are mutual people.
Active
Affinity Capital Works Limited
Andrew Marino Goodwin, Peter John Meffan, and 1 more are mutual people.
Active
Affinity Flying Services Limited
Andrew Marino Goodwin, Peter John Meffan, and 1 more are mutual people.
Active
FTX Logistics Limited
Peter John Meffan and Barry Robert Donohoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14M
Increased by £565K (+36%)
Turnover
£9.55M
Decreased by £5.08M (-35%)
Employees
1
Same as previous period
Total Assets
£14.32M
Increased by £7.92M (+124%)
Total Liabilities
-£765K
Decreased by £2.38M (-76%)
Net Assets
£13.55M
Increased by £10.31M (+318%)
Debt Ratio (%)
5%
Decreased by 43.89% (-89%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 22 Oct 2025
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 23 May 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 23 May 2025
Submitted on 26 May 2025
Satisfaction of charge 14 in full
Submitted on 21 Feb 2025
Satisfaction of charge 10 in full
Submitted on 21 Feb 2025
Satisfaction of charge 17 in full
Submitted on 21 Feb 2025
Satisfaction of charge 11 in full
Submitted on 21 Feb 2025
Satisfaction of charge 2 in full
Submitted on 21 Feb 2025
Satisfaction of charge 4 in full
Submitted on 21 Feb 2025
Satisfaction of charge 20 in full
Submitted on 21 Feb 2025
Repayment History
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