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Xtrac Transmissions Limited

Xtrac Transmissions Limited is a dormant company incorporated on 27 April 2000 with the registered office located in Thatcham, Berkshire. Xtrac Transmissions Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03981388
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Xtrac Transmissions Limited
Contact
Address
Gables Way
Thatcham
Berkshire
RG19 4ZA
Same address for the past 12 years
Telephone
01635293800
Email
Available in Endole App
Website
Xtrac.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen John Roger Lane
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1966
Mark Gerrard Wilson
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1974
Mr Adrian Paul Moore
Director • Engineer • British • Lives in England • Born in Jun 1966
Xtrac Transmissions (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xtrac Limited
Mark Gerrard Wilson, Stephen John Roger Lane, and 1 more are mutual people.
Active
Xtrac Group Limited
Mark Gerrard Wilson, Stephen John Roger Lane, and 1 more are mutual people.
Active
Xtrac Transmissions (Holdings) Limited
Mr Adrian Paul Moore, Mark Gerrard Wilson, and 1 more are mutual people.
Active
Viola Holdco Limited
Mr Adrian Paul Moore, Mark Gerrard Wilson, and 1 more are mutual people.
Active
Viola Midco Limited
Mr Adrian Paul Moore, Mark Gerrard Wilson, and 1 more are mutual people.
Active
Viola Bidco Limited
Mr Adrian Paul Moore, Mark Gerrard Wilson, and 1 more are mutual people.
Active
Stingray Bidco Limited
Mark Gerrard Wilson and Stephen John Roger Lane are mutual people.
Active
Xtrac Trustees Limited
Mr Adrian Paul Moore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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
£77.69M
Same as previous period
Total Liabilities
-£10M
Same as previous period
Net Assets
£67.69M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Mark Gerrard Wilson Appointed
4 Months Ago on 11 Apr 2025
Stephen John Roger Lane Resigned
4 Months Ago on 11 Apr 2025
Stephen John Roger Lane Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Stephen John Roger Lane Details Changed
1 Year 4 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Charge Satisfied
2 Years 1 Month Ago on 8 Aug 2023
Peter Digby Resigned
2 Years 1 Month Ago on 27 Jul 2023
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Get Credit Report
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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 27 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Stephen John Roger Lane as a director on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Stephen John Roger Lane as a secretary on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Gerrard Wilson as a director on 11 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Stephen John Roger Lane on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Apr 2024
Satisfaction of charge 039813880005 in full
Submitted on 8 Aug 2023
Termination of appointment of Peter Digby as a director on 27 July 2023
Submitted on 2 Aug 2023
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Repayment History
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