ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trax Retail Ltd

Trax Retail Ltd is an active company incorporated on 3 March 2015 with the registered office located in Borehamwood, Hertfordshire. Trax Retail Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09468317
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 8 years 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 (7 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Address changed on 1 Nov 2023 (2 years 3 months ago)
Previous address was PO Box 4385 09468317 - Companies House Default Address Cardiff CF14 8LH
Telephone
02079479507
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Controller • British • Lives in United States • Born in Jan 1989
Director • American • Lives in United States • Born in Dec 1974
Director • Managing Director Apac & Emea • French • Lives in France • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Gem Resources Plc
OHS Secretaries Limited is a mutual person.
Active
Atheon Analytics Limited
OHS Secretaries Limited is a mutual person.
Active
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
£41.38K
Increased by £4.42K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.16M
Increased by £87.96K (+8%)
Total Liabilities
-£206.05K
Increased by £109.38K (+113%)
Net Assets
£953.13K
Decreased by £21.41K (-2%)
Debt Ratio (%)
18%
Increased by 8.75% (+97%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Nov 2023
Mr Luke Alexander Nightingale Appointed
2 Years 3 Months Ago on 18 Oct 2023
Mr Marcus Colton Mc Carty Appointed
2 Years 3 Months Ago on 18 Oct 2023
Dror Feldheim Resigned
2 Years 3 Months Ago on 18 Oct 2023
Justin Charles Behar Resigned
2 Years 3 Months Ago on 18 Oct 2023
Get Credit Report
Discover Trax Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of Justin Charles Behar as a director on 18 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Dror Feldheim as a director on 18 October 2023
Submitted on 1 Nov 2023
Appointment of Mr Marcus Colton Mc Carty as a director on 18 October 2023
Submitted on 1 Nov 2023
Appointment of Mr Luke Alexander Nightingale as a director on 18 October 2023
Submitted on 1 Nov 2023
Registered office address changed from PO Box 4385 09468317 - Companies House Default Address Cardiff CF14 8LH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year