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Etrac Limited

Etrac Limited is an active company incorporated on 5 February 2008 with the registered office located in Godalming, Surrey. Etrac Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06494187
Private limited company
Age
17 years
Incorporated 5 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Corium House
Douglas Drive, Catteshal Drive
Godalming
GU7 1JX
England
Same address for the past 5 years
Telephone
01483450251
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • Chief Executive • British • Lives in England • Born in Nov 1961
Etrac Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
J.A. Harrison & Company (Manchester) Limited
Steve Jones is a mutual person.
Active
South Wales Industrial Valves Services Limited
Steve Jones is a mutual person.
Active
Spiral Weld Limited
Steve Jones is a mutual person.
Active
T P Matrix Limited
Steve Jones is a mutual person.
Active
Emc Elite Engineering Services Ltd
Steve Jones is a mutual person.
Active
Etrac Trading Limited
Steve Jones is a mutual person.
Active
Sensorcare Systems Limited
Steve Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£460.89K
Increased by £270.24K (+142%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.4M
Increased by £237.08K (+11%)
Total Liabilities
-£1.73M
Increased by £53.99K (+3%)
Net Assets
£670.74K
Increased by £183.09K (+38%)
Debt Ratio (%)
72%
Decreased by 5.4% (-7%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
New Charge Registered
2 Years 11 Months Ago on 25 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 25 Nov 2022
Mr Hugh Mark Whitcomb Appointed
2 Years 11 Months Ago on 7 Nov 2022
Dominic James Cosgrove Resigned
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 6 Feb 2023
Registration of charge 064941870003, created on 25 November 2022
Submitted on 30 Nov 2022
Registration of charge 064941870002, created on 25 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Dominic James Cosgrove as a director on 7 November 2022
Submitted on 8 Nov 2022
Appointment of Mr Hugh Mark Whitcomb as a director on 7 November 2022
Submitted on 8 Nov 2022
Repayment History
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