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Trac Group Limited

Trac Group Limited is an active company incorporated on 20 May 2002 with the registered office located in Crewe, Cheshire. Trac Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04441988
Private limited company
Age
23 years
Incorporated 20 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Trac Precision Solutions
9a Marshfield Bank Industrial Estate
Crewe
Cheshire
CW2 8UY
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 4th Floor 24 Old Bond Street London W1S 4AW England
Telephone
01270500275
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1981
Director • Managing Director • British • Lives in UK • Born in Mar 1988
Director • Indian • Lives in India • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Trac Precision Solutions Limited
Liam Marc Bevington, Kevin Andrew Mooney, and 6 more are mutual people.
Active
Broomco (4266) Limited
Liam Marc Bevington, Kevin Andrew Mooney, and 6 more are mutual people.
Active
Trac Holdings Limited
Liam Marc Bevington, Kevin Andrew Mooney, and 4 more are mutual people.
Active
Nasmyth Group Limited
Ashley Charles Anderson Reek, W1S Directors Limited, and 1 more are mutual people.
Active
Rcapital Nominees Limited
Ashley Charles Anderson Reek and Philip Raymond Emmerson are mutual people.
Active
Rcapital Limited
Ashley Charles Anderson Reek and Philip Raymond Emmerson are mutual people.
Active
Nasmyth Engineering Limited
W1S Directors Limited and Cossey Cosec Services Limited are mutual people.
Active
C&M 2016 Limited
W1S Directors Limited and Cossey Cosec Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£101K
Decreased by £120K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£13.81M
Increased by £2.93M (+27%)
Total Liabilities
-£3.47M
Increased by £2.96M (+580%)
Net Assets
£10.34M
Decreased by £30K (-0%)
Debt Ratio (%)
25%
Increased by 20.44% (+436%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Accounting Period Shortened
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
W1S Directors Limited (PSC) Resigned
8 Months Ago on 18 Dec 2024
Liam Marc Bevington Resigned
8 Months Ago on 18 Dec 2024
Cossey Cosec Services Limited Resigned
8 Months Ago on 18 Dec 2024
Mr Sachin Agarwal Appointed
8 Months Ago on 18 Dec 2024
W1S Directors Limited Resigned
8 Months Ago on 18 Dec 2024
Ashley Charles Anderson Reek Resigned
8 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 23 Jun 2025
Full accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 8 January 2025
Submitted on 8 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 8 Jan 2025
Cessation of W1S Directors Limited as a person with significant control on 18 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Philip Raymond Emmerson as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Christopher Campbell as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Ashley Charles Anderson Reek as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of W1S Directors Limited as a director on 18 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Sachin Agarwal as a director on 18 December 2024
Submitted on 23 Dec 2024
Repayment History
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