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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 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04331785
Private limited company
Age
23 years
Incorporated
30 November 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 August 2024
(1 year ago)
Next confirmation dated
19 August 2025
Was due on
2 September 2025
(4 days ago)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Fasttrax Holdings Limited
Contact
Address
Hill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Same address for the past
9 years
Companies in KT22 7NL
Telephone
07923 381238
Email
Unreported
Website
Kbruk.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter John Meffan
Director • Chartered Civil Engineer • British • Lives in England • Born in Jan 1964
Barry Robert Donohoe
Director • Operations Director • British • Lives in England • Born in Apr 1972
Andrew Marino Goodwin
Director • American • Lives in United States • Born in Feb 1985
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fasttrax 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.58M
Decreased by £1.22M (-43%)
Turnover
£14.63M
Increased by £1.84M (+14%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£6.4M
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 18.42% (+60%)
See 10 Year Full Financials
Latest Activity
Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 23 May 2025
Mr Barry Robert Donohoe Appointed
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Peter John Meffan Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Elbon Holdings (2) Limited (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
John Ivor Cavill Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mark Jonathan Knight Resigned
1 Year 2 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Get Credit Report
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Documents
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
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 3 January 2024
Submitted on 8 Jan 2024
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Repayment History
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