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Fasttrax Holdings Limited

Fasttrax Holdings Limited is an active company incorporated on 30 November 2001 with the registered office located in Leatherhead, Surrey. Fasttrax Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04331785
Private limited company
Age
24 years
Incorporated 30 November 2001
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (3 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
07923 381238
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1985
Director • Operations Director • British • Lives in England • Born in Apr 1972
Kellogg Brown & Root Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fasttrax Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
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Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
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Aspire Defence Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
Aspire Defence Finance Plc
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
KBR (Aspire Construction) Holdings No.2 Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
KBR (Aspire Services) Holdings No. 2 Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
KBR (Aspire Services) Holdings Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
KBR (Aspire Construction) Limited
Barry Robert Donohoe and Andrew Marino Goodwin 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
£2.15M
Increased by £565K (+36%)
Turnover
£9.55M
Decreased by £5.08M (-35%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£14.32M
Increased by £7.92M (+124%)
Total Liabilities
-£765K
Decreased by £2.38M (-76%)
Net Assets
£13.56M
Increased by £10.31M (+317%)
Debt Ratio (%)
5%
Decreased by 43.85% (-89%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Merida Samantha Zena Cable-Lewis Appointed
6 Months Ago on 23 May 2025
Mr Barry Robert Donohoe Appointed
10 Months Ago on 23 Jan 2025
Group Accounts Submitted
11 Months Ago on 6 Jan 2025
Peter John Meffan Resigned
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Elbon Holdings (2) Limited (PSC) Resigned
1 Year 5 Months Ago on 3 Jul 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 3 Jul 2024
Mark Jonathan Knight Resigned
1 Year 5 Months Ago on 3 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 12 Sep 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 23 May 2025
Submitted on 26 May 2025
Appointment of Mr Barry Robert Donohoe as a director on 23 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Peter John Meffan as a director on 16 October 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 3 Sep 2024
Cessation of Elbon Holdings (2) Limited as a person with significant control on 3 July 2024
Submitted on 3 Sep 2024
Termination of appointment of Mark Jonathan Knight as a director on 3 July 2024
Submitted on 23 Jul 2024
Termination of appointment of John Ivor Cavill as a director on 3 July 2024
Submitted on 23 Jul 2024
Repayment History
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