Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Autotrak Portable Roadways Limited
- Incorporated
- 8 December 1994 (31 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Ground Floor 31 Old Field RoadBocam ParkPencoedBridgendCF35 5LJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born December 1988 (37)
Director · Appointed 31 January 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born February 1979 (47)
Corporate Secretary · Appointed 10 September 2024
Officer history (11 former)
30 March 2026
31 January 2026
31 January 2026
1 November 2025
31 October 2025
Resigned Evans, Neil as Director
1 September 2025
29 July 2025
12 February 2025
10 September 2024
10 September 2024
10 September 2024
Appointed Evans, Neil as Director
10 September 2024
10 September 2024
Resigned Fox, Maria Magdalena as Director
10 September 2024
Resigned Fox, Michael Gerard as Secretary
10 September 2024
Resigned Fox, Michael Gerard as Director
11 September 2020
Appointed Fox, Michael Gerard as Secretary
11 September 2020
Resigned Fox, Maria Magdalena as Secretary
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
Appointed Fox, Maria Magdalena as Secretary
8 December 1994
Appointed Fox, Maria Magdalena as Director
8 December 1994
8 December 1994
Appointed Fox, Michael Gerard as Director
8 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13761460
Former controllers (3)
10 September 2024
Ceased Michael Gerard Fox — Owns 25–50% of shares
10 September 2024
Ceased Maria Magdalena Fox — Owns 25–50% of shares
10 September 2024
Ceased Timothy Michael Fox — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Autotrak Portable Roadways Limited This company Owns 75–100% of shares
Cad Services Limited Owns 75–100% of shares
Location 1 Group Ltd Owns 75–100% of shares
Location One Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,571,209
- Cash
- £3,716,636
- Employees
- 29
- Debt Ratio
- 19%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,024,552 | £1,397,380 | £710,070 | £823,367 |
| Current Assets | £5,067,346 | £5,083,631 | £2,184,244 | £1,742,067 |
| Debtors | £927,416 | £878,836 | £638,015 | £979,433 |
| Cash | £3,716,636 | £3,781,501 | £935,922 | £611,094 |
| Creditors (< 1 year) | £1,138,238 | £1,499,493 | £1,231,801 | £1,055,951 |
| Creditors (> 1 year) | £0 | £17,811 | £59,152 | £166,610 |
| Net Current Assets | £3,929,108 | £3,584,138 | £952,443 | £686,116 |
| Net Assets | £6,571,209 | £4,706,008 | £1,441,367 | £1,158,925 |
| Shareholder Funds | £6,571,209 | £4,706,008 | £1,441,367 | £1,158,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 5 September 2026 |
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