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Astrak Group Limited

Astrak Group Limited is an active company incorporated on 29 January 2014 with the registered office located in Kirkcaldy, Fife. Astrak Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC468615
Private limited company
Scottish Company
Age
11 years
Incorporated 29 January 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wheatfield Road
Dunniker Business Park
Kirkcaldy
KY1 3PD
Same address since incorporation
Telephone
01592655770
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in Scotland • Born in May 1987
Director • British • Lives in Scotland • Born in May 1979
Astrak Global Limited
PSC
Renco SPV Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astrak Global Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Renco Midco 2 Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Renco Midco 1 Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Renco Topco Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Astrak (UK) Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
AST Parts Ltd
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Terrapart International Limited
Mr Aaron Peter Falls and Stephen John Cope are mutual people.
Active
Renco SPV Limited
Mr Aaron Peter Falls is a mutual person.
Active
Brands
Astrak
Astrak is a supplier of rubber tracks and wear parts, specializing in next day delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £784K (-28%)
Turnover
£40.9M
Decreased by £8.09M (-17%)
Employees
63
Increased by 12 (+24%)
Total Assets
£78.13M
Increased by £16.26M (+26%)
Total Liabilities
-£58.6M
Increased by £12.87M (+28%)
Net Assets
£19.53M
Increased by £3.39M (+21%)
Debt Ratio (%)
75%
Increased by 1.08% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Stephen John Cope Appointed
1 Year 3 Months Ago on 31 May 2024
Martyn Robert Pointer Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Renco Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Renco Bidco Limited (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
James Pollock Resigned
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Appointment of Stephen John Cope as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Change of details for Renco Bidco Limited as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Jul 2023
Repayment History
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