Countytrac Limited

Active00845061 Private limited company
Incorporated
8 April 1965 (61 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Small
Region
South East
Address
Javelin House
Henwood Industrial Estate
Ashford
TN24 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Thornton, Michael Duncan
Director · Appointed 1 June 2024
British
Born July 1987 (39)
Director · Appointed 19 February 2024
British
Born August 1988 (38)
Croucher, Clive
Secretary · Appointed 1 September 2021
Director · Appointed 1 September 2021
British
Born December 1971 (54)
Director · Appointed 2 July 2019
British
Born July 1991 (35)
Director · Appointed 8 April 2000
British
Born December 1936 (89)
May, Eric
Director · Appointed 8 April 2000
British
Born April 1947 (79)
Officer history (23 former)
1 June 2024
Appointed Thornton, Michael Duncan as Director
19 February 2024
Appointed Allen, Michael Charles as Director
19 February 2024
Resigned Allen, Michael Nicholas as Director
31 December 2021
Resigned Gibson, Alan Charles as Director
1 September 2021
Appointed Croucher, Clive as Secretary
1 September 2021
Appointed Croucher, Clive as Director
1 September 2021
Resigned Gibson, Alan Charles as Secretary
12 March 2021
Resigned Allen, Timothy John as Director
2 July 2019
Appointed Allen, Ben Nicholas as Director
27 February 2019
Appointed Allen, Michael Nicholas as Director
8 April 2000
Appointed May, Eric as Director
8 April 2000
Appointed Gibson, Alan Charles as Secretary
8 April 2000
Appointed Allen, Timothy John as Director
8 April 2000
Appointed Gibson, Alan Charles as Director
8 April 2000
Appointed Allen, Michael John as Director
7 April 2000
Resigned Unsworth, Robert Marshall as Secretary
7 April 2000
Resigned Brompton, Philip Anthony as Director
7 April 2000
Resigned Unsworth, Robert Marshall as Director
7 April 2000
Resigned Stimpson, Leigh Alan as Director
27 October 1999
Appointed Stimpson, Leigh Alan as Director
2 September 1999
Resigned Rhead, David Michael as Director
13 August 1999
Resigned Park, John as Director
1 August 1999
Appointed Brompton, Philip Anthony as Director
9 November 1998
Resigned Owens, James as Director
9 November 1998
Appointed Unsworth, Robert Marshall as Director
19 July 1996
Resigned Parker, Graham as Director
28 June 1996
Resigned Green, Ronald as Director
21 May 1996
Appointed Park, John as Director
12 April 1996
Resigned Muircroft, Charles as Director
1 March 1996
Appointed Unsworth, Robert Marshall as Secretary
29 February 1996
Resigned Wilkes, Derek as Secretary
31 January 1996
Resigned Stone, Paul as Director
18 January 1996
Appointed Rhead, David Michael as Director
17 January 1996
Resigned Watkins, John Ferris as Director
19 December 1995
Resigned Phillips, John Richard Martin as Director
29 September 1995
Resigned Pritchard, John Nicholas Dearn as Director
29 September 1995
Appointed Owens, James as Director
7 June 1994
Appointed Stone, Paul as Director
7 June 1994
Appointed Muircroft, Charles as Director
31 May 1994
Resigned Johnson, Neil Robert as Director
31 May 1994
Appointed Pritchard, John Nicholas Dearn as Director
10 September 1993
Appointed Parker, Graham as Director
10 September 1993
Appointed Watkins, John Ferris as Director
16 August 1993
Resigned Walker, Roger Norman as Director
5 May 1993
Resigned Flowitt Hill, Stephen Richard as Director
1 December 1991
Appointed Walker, Roger Norman as Director
1 December 1991
Appointed Wilkes, Derek as Secretary
1 December 1991
Appointed Johnson, Neil Robert as Director
30 November 1991
Resigned Stewart, Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00699347

Group structure 12 companies

Ownership group derived from the Companies House PSC register

M.J. Allen Holdings Limited Owns 75–100% of shares
Countytrac Limited This company Owns 75–100% of shares
M.J. Allen Automotive Ltd Owns 75–100% of shares
M.J. Allen Castings and Machining Ltd Owns 75–100% of shares
M.J. Allen Metalwork Ltd Owns 75–100% of shares
M.J. Allen Precision Ltd Owns 75–100% of shares
Ottallen Ltd Owns 75–100% of shares
Probite Performance Ltd Owns 75–100% of shares
Black Diamond Performance Limited Owns 75–100% of shares
R.J.W.Limited Owns 75–100% of shares
Verdict Gauge Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£425,362
Cash
£2,210
Profit
£376,719
Employees
9
Debt Ratio
19%
Current Ratio
4.9x
Return on Equity
89%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,659,169 £1,710,443 £1,817,010 £425,362
Balance sheet detail
2025202420232022
Fixed Assets£30,484£28,198£28,883£27,481
Current Assets£497,166£7,120,731£2,493,536£3,042,751
Cash£2,210£4,221£25,768£121,665
Creditors (< 1 year)£102,288£5,331,919£811,976£1,411,063
Net Current Assets£394,878£1,788,812£1,681,560£1,631,688
Net Assets£425,362£1,817,010£1,710,443£1,659,169
Shareholder Funds£425,362£1,817,010£1,710,443£1,659,169

Turnover£1,638,370£1,421,550
Cost of Sales£91,734£145,132
Gross Profit£1,546,636£1,276,418
Admin Expenses£1,368,919£625,136
Operating Profit£177,717£651,282
Profit Before Tax£50,443£108,562
Tax(£831)£232,144
Profit for Period£376,719£51,274(£123,582)

Filings 199

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates19 June 2026
29 June 2026Accounts for a small company30 September 2025
2 July 2025Confirmation statement with no updates19 June 2025
30 June 2025Accounts for a small company30 September 2024
2 July 2024Confirmation statement with no updates19 June 2024
Show all 199 filings

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