Avtrac (UK) Limited

Active02714345 Private limited company
Incorporated
13 May 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
4A Fairway
Petts Wood
Orpington
BR5 1EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Woodman, Richard Martin
Director · Appointed 1 September 2026
British
Born November 1983
Director · Appointed 1 September 2026
British
Born January 1982 (44)
Secretary · Appointed 13 May 1992
British
Director · Appointed 13 May 1992
British
Born September 1947 (79)
Officer history (6 former)
1 September 2026
Appointed Woodman, Michael Stephen as Director
1 September 2026
Appointed Woodman, Richard Martin as Director
10 December 2024
Resigned Barry, Iain Keith as Director
27 February 2006
Appointed Barry, Iain Keith as Director
13 February 2004
Resigned Brice, Nicholas Charles as Director
20 March 2001
Resigned El Alaoui El Abdallaoui, Moulay Omar as Director
20 January 2001
Appointed Brice, Nicholas Charles as Director
24 July 1996
Resigned Barry, Valentine Mathew George as Secretary
13 June 1992
Resigned First Directors Limited as Corporate Nominee Director
13 May 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 May 1992
Appointed First Directors Limited as Corporate Nominee Director
13 May 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 May 1992
Appointed Barry, Valentine Mathew George as Secretary
13 May 1992
Appointed Barry, Valentine Mathew George as Director
13 May 1992
Appointed El Alaoui El Abdallaoui, Moulay Omar as Director
13 May 1992
Appointed Barry, Jean Ethel 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
Limited
Reg. no. 07123463

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avtrac (UK) Limited This company Owns 75–100% of shares
Avtrac International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£231,520)
Cash
£82,362
Debt Ratio
227%
Current Ratio
1.9x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£294,552) (£185,423) (£192,238) (£251,700) (£264,390) (£231,520)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,279£14,048£8,739£13,159£8,767£8,027
Current Assets£172,124£141,746£129,799£309,862£288,572£188,931
Debtors£89,762£130,072£116,456£305,472£221,089£182,399
Cash£82,362£11,674£13,343£4,390£67,483£6,532
Creditors (< 1 year)£91,182£156,869£120,794£215,866£170,374£156,500
Creditors (> 1 year)£322,741£263,315£269,444£299,393£312,388£335,010
Net Current Assets£80,942(£15,123)£9,005£93,996£118,198£32,431
Net Assets(£231,520)(£264,390)(£251,700)(£192,238)(£185,423)(£294,552)
Shareholder Funds(£231,520)(£264,390)(£251,700)(£192,238)(£185,423)(£294,552)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Appointment of a director
26 March 2026Confirmation statement with updates20 March 2026
19 January 2026Total exemption full accounts30 April 2025
21 March 2025Confirmation statement with updates20 March 2025
Show all recent filings

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