ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ezytrac Property Group Limited

Ezytrac Property Group Limited is an active company incorporated on 17 March 2009 with the registered office located in London, Greater London. Ezytrac Property Group Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06848781
Private limited company
Age
16 years
Incorporated 17 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
01522 503717
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1973
Mrs. Arlene Lyla Alegre-Wood
PSC • Australian • Lives in UK • Born in Aug 1981
Mr. Brett Martin Alegre-Wood
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ezytrac Property Management Limited
Mr Brett Martin Alegre-Wood and Brett Martin Alegre-Wood are mutual people.
Active
Ezytrac Block Management Limited
Mr Brett Martin Alegre-Wood and Brett Martin Alegre-Wood are mutual people.
Active
YPC Group Limited
Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Services Limited
Brett Martin Alegre-Wood is a mutual person.
Active
YPC Group Holdings Limited
Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Ltd
Brett Martin Alegre-Wood is a mutual person.
Active
Gladfish Property Investment Ltd
Brett Martin Alegre-Wood is a mutual person.
Active
Bastien Jack Group Limited
Brett Martin Alegre-Wood is a mutual person.
Dissolved
Brands
Gladfish Property Investment
Gladfish Property Investment provides services for property investors, including research and management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48K
Increased by £18 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2M
Increased by £3.17K (0%)
Total Liabilities
-£1.38M
Increased by £5.87K (0%)
Net Assets
£620.43K
Decreased by £2.7K (-0%)
Debt Ratio (%)
69%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mrs. Arlene Lyla Alegre-Wood (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mrs. Arlene Lyla Alegre-Wood (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Get Credit Report
Discover Ezytrac Property Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year