V-Trak Ltd

Dissolved 14 Jul 202603144459 Private limited company
Incorporated
10 January 1996
Industry
Other manufacturing n.e.c. (32990)
Directors at dissolution
Markus Mauer
Owners at dissolution
Panthera Norge As
Accounts type
Small
Region
Wales
Address
Unit 17 Kent Road
Bridgend Industrial Estate
Bridgend
CF31 3TU

Filing status

Accounts filed
27 February 2026
Last accounts
31 December 2025
Conf. stmt filed
7 April 2026
Last conf. stmt
15 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2022
Danish
Born March 1961 (65)
Mauer, Markus
Director · Appointed 3 January 2022
German
Born October 1970 (56)
Officer history (15 former)
5 March 2026
Resigned Nyberg, Anna Charlotta Sofie as Director
8 March 2024
Resigned Kalenius, Susanne Maria as Director
8 March 2024
Appointed Nyberg, Anna Charlotta Sofie as Director
6 November 2023
Appointed Kalenius, Susanne Maria as Director
27 October 2023
Resigned Ribbenberg, Filip as Director
24 February 2023
Resigned Penman, Russell John as Director
24 February 2023
Resigned Edwards, Andrew Peter James as Director
3 January 2022
Appointed Ribbenberg, Filip as Director
3 January 2022
Appointed Mauer, Markus as Director
3 January 2022
Appointed Bech-Jacobsen, Niels Erik as Director
3 January 2022
Resigned Bergh, Erik as Director
31 December 2019
Resigned John, Lyn as Director
5 February 2015
Appointed Edwards, Andrew Peter James as Director
5 February 2015
Appointed Bergh, Erik as Director
5 February 2015
Appointed Penman, Russell John as Director
5 February 2015
Appointed John, Lyn as Director
5 February 2015
Resigned John, Huw Stradling as Director
5 February 2015
Resigned Palmer, Rodney William as Director
5 February 2015
Resigned Palmer, Maureen as Secretary
1 January 2011
Resigned Collings, Michael Richard as Director
13 October 2005
Resigned Bannister, Steven Ross, Dr as Director
1 January 2002
Appointed John, Huw Stradling as Director
1 April 1999
Appointed Bannister, Steven Ross, Dr as Director
1 March 1999
Appointed Collings, Michael Richard as Director
15 December 1997
Appointed Palmer, Maureen as Secretary
15 December 1997
Appointed Palmer, Rodney William as Director
15 December 1997
Resigned Lucas, Andrew Gerard as Secretary
15 December 1997
Resigned Pugh-Bevan, David Anthony as Director
14 September 1997
Appointed Lucas, Andrew Gerard as Secretary
14 September 1997
Resigned Belgravia Nominees Limited as Corporate Secretary
10 January 1996
Appointed Belgravia Nominees Limited as Corporate Secretary
10 January 1996
Appointed Pugh-Bevan, David Anthony as Director

Ownership 1 at dissolution

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

Panthera Norge As
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty

Financials

Balance sheet as at 31 December 2025

Cash
£6,412
Employees
9
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2022 2023 2024 2025 £854,267 £850,395 £866,614 £715,539 £7,027
Balance sheet detail
20252024202320222022
Fixed Assets£0£51,308£90,693£115,798£126,293
Current Assets£8,882£948,923£921,783£950,006£941,521
Debtors£2,470£348,845£293,945£260,704£277,849
Cash£6,412£322,874£324,475£393,293£393,714
Creditors (< 1 year)£1,855£284,692£132,004£154,380£138,902
Creditors (> 1 year)£13,858£61,029£74,645
Net Current Assets£7,027£664,231£789,779£795,626£802,619
Net Assets£715,539£866,614£850,395£854,267
Shareholder Funds£7,027£715,539£866,614£850,395£854,267

Filings 134

Show all 134 filings

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