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Dealtrak Ltd

Dealtrak Ltd is an active company incorporated on 27 January 2003 with the registered office located in Harlow, Essex. Dealtrak Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647856
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Warwick House
Roydon Road
Harlow
Essex
CM19 5DY
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Block F Leeds Dock the Boulevard Leeds LS10 1LR United Kingdom
Telephone
01924648800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1976
Director • Dutch • Lives in UK • Born in Dec 1985
Autoprotect Group Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
DealTrak
DealTrak is a software platform that connects the automotive Finance and Insurance sector, bringing together motor dealers, lenders, finance brokers, and VAP providers into one platform.
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
£66.44K
Increased by £49.75K (+298%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£4.25M
Increased by £342.84K (+9%)
Total Liabilities
-£5.85M
Increased by £1.21M (+26%)
Net Assets
-£1.6M
Decreased by £867.88K (+119%)
Debt Ratio (%)
138%
Increased by 18.9% (+16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Gibson Booth Limited Resigned
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Coenraad Alexander Lugt Resigned
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Miss Sanet Uys Appointed
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Gibson Booth Limited as a secretary on 30 January 2024
Submitted on 29 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Coenraad Alexander Lugt as a director on 4 January 2024
Submitted on 12 Jan 2024
Registered office address changed from Block F Leeds Dock the Boulevard Leeds LS10 1LR United Kingdom to Warwick House Roydon Road Harlow Essex CM19 5DY on 4 October 2023
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Miss Sanet Uys as a director on 26 January 2023
Submitted on 1 Mar 2023
Satisfaction of charge 046478560001 in full
Submitted on 31 Jan 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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