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Trakm8 Holdings Limited

Trakm8 Holdings Limited is an active company incorporated on 13 May 2005 with the registered office located in Birmingham, Warwickshire. Trakm8 Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452547
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Roman Park Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
United Kingdom
Same address for the past 7 years
Telephone
01747858444
Email
Unreported
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1986
Director • Programmer • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1980
Director • Australian • Lives in Australia • Born in Apr 1973
Director • Programmer • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trakm8 Limited
Madeline Joanna Cowley, Tim Adam Cowley, and 5 more are mutual people.
Active
Interactive Projects Limited
Madeline Joanna Cowley, Tim Adam Cowley, and 4 more are mutual people.
Active
Box Telematics Limited
John Ferris Watkins, Mark Richard Watkins, and 3 more are mutual people.
Active
Data Driven Telematics Ltd
John Ferris Watkins, Jonathan Luke Edwards, and 2 more are mutual people.
Active
Roadsense Technology Ltd
John Ferris Watkins, Jonathan Luke Edwards, and 2 more are mutual people.
Active
Route Monkey Limited
John Ferris Watkins, Jonathan Luke Edwards, and 2 more are mutual people.
Active
DCS Systems Limited
Jonathan Luke Edwards, Katharine Mansell, and 1 more are mutual people.
Active
Verilocation Transport Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Brands
Trakm8
Trakm8 provides technology solutions for fleet management, telematics, and vehicle tracking.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £276K (+25%)
Turnover
£16.09M
Decreased by £4.11M (-20%)
Employees
120
Decreased by 31 (-21%)
Total Assets
£35.34M
Decreased by £3.21M (-8%)
Total Liabilities
-£17.4M
Decreased by £2.02M (-10%)
Net Assets
£17.94M
Decreased by £1.19M (-6%)
Debt Ratio (%)
49%
Decreased by 1.13% (-2%)
Latest Activity
New Charge Registered
24 Days Ago on 14 Aug 2025
Mark Richard Watkins Resigned
27 Days Ago on 11 Aug 2025
Jonathan Luke Edwards Resigned
27 Days Ago on 11 Aug 2025
Madeline Joanna Cowley Resigned
27 Days Ago on 11 Aug 2025
Tim Adam Cowley Resigned
27 Days Ago on 11 Aug 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
Company Re-registered
1 Month Ago on 17 Jul 2025
Company Re-registered
1 Month Ago on 17 Jul 2025
Brillian Uk Limited (PSC) Appointed
2 Months Ago on 9 Jul 2025
Nadeem Raza Resigned
2 Months Ago on 9 Jul 2025
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Documents
Registration of charge 054525470006, created on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Tim Adam Cowley as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Madeline Joanna Cowley as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan Luke Edwards as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Mark Richard Watkins as a director on 11 August 2025
Submitted on 12 Aug 2025
Satisfaction of charge 054525470005 in full
Submitted on 18 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 17 Jul 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 17 Jul 2025
Re-registration from a public company to a private limited company
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Repayment History
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