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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • 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
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fasttrax Holdings Limited
Peter John Meffan, Mark Jonathan Knight, 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
Peter John Meffan, Barry Robert Donohoe, and 1 more are mutual people.
Active
Affinity Capital Works Limited
Peter John Meffan, Barry Robert Donohoe, and 1 more are mutual people.
Active
Affinity Flying Services Limited
Peter John Meffan, Barry Robert Donohoe, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £1.22M (-44%)
Turnover
£14.63M
Increased by £1.84M (+14%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£6.39M
Decreased by £5.78M (-47%)
Total Liabilities
-£3.15M
Decreased by £598K (-16%)
Net Assets
£3.25M
Decreased by £5.18M (-61%)
Debt Ratio (%)
49%
Increased by 18.46% (+60%)
Latest Activity
Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 23 May 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
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Documents
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
Satisfaction of charge 23 in full
Submitted on 21 Feb 2025
Satisfaction of charge 13 in full
Submitted on 21 Feb 2025
Repayment History
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