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Jetrac Limited

Jetrac Limited is a dormant company incorporated on 2 June 2014 with the registered office located in Altrincham, Greater Manchester. Jetrac Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09065541
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Learn more about Jetrac Limited
Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 11 Jul 2025 (3 months ago)
Previous address was City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Neil Holloway
Director • British • Lives in England • Born in Dec 1951
David Jonathan Elliott Beare
Director • Managing Director • British • Lives in UK • Born in May 1968
Nicholas Per Oldham
Director • British • Lives in UK • Born in Feb 1964
Christopher Gordon Richard Oldham
Director • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Christopher Gordon Richard Oldham, Nicholas Per Oldham, and 3 more are mutual people.
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Christopher Gordon Richard Oldham, Nicholas Per Oldham, and 3 more are mutual people.
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Rokt (UK) Holding Ltd
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Icon Aerospace Technology Ltd
Lee Metcalfe and David Jonathan Elliott Beare are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Nicholas per Oldham Resigned
4 Months Ago on 26 Jun 2025
Christopher Gordon Richard Oldham Resigned
4 Months Ago on 26 Jun 2025
Neil Holloway Resigned
4 Months Ago on 26 Jun 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 26 Jun 2025
Mr David Jonathan Elliott Beare Appointed
4 Months Ago on 26 Jun 2025
Mr Lee Metcalfe Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Termination of appointment of Nicholas per Oldham as a director on 26 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Lee Metcalfe as a director on 26 June 2025
Submitted on 11 Jul 2025
Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr David Jonathan Elliott Beare as a director on 26 June 2025
Submitted on 11 Jul 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Neil Holloway as a director on 26 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Christopher Gordon Richard Oldham as a director on 26 June 2025
Submitted on 11 Jul 2025
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Repayment History
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