Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Adtrak Media Limited
- Incorporated
- 6 June 1997 (29 years)
- Previously known as
- Adtrak Services Limited (until 21 June 2010)Equal Ways Limited (until 19 November 1997)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ian James CromieHolly Mika Shackleton
- Owned by
- Sarah Katherine RobinsonAlex Victor LavenderChristopher Robinson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pinnacle House1 Pinnacle WayDerbyDE24 8ZS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Robinson, Sarah
Secretary · Appointed 27 May 2022
Director · Appointed 6 May 2021
British
Born June 1985 (41)
Cromie, Ian James
Director · Appointed 9 May 2019
British
Born November 1963
Shackleton, Holly Mika
Director · Appointed 4 October 2011
British
Born April 1976 (50)
O'Flaherty, James David
Director · Appointed 29 September 2011
British
Born November 1976
British
Lavender, Alex Victor
Director · Appointed 7 November 1997
British
Born March 1962 (64)
British
Born March 1970 (56)
Officer history (5 former)
27 May 2022
Appointed Robinson, Sarah as Secretary
6 May 2021
12 January 2021
Resigned Macgregor, Paul Brabant as Director
3 July 2019
Appointed Macgregor, Paul Brabant as Director
9 May 2019
Appointed Cromie, Ian James as Director
9 May 2019
Resigned Macgregor, Paul as Director
27 June 2014
Resigned Parker, Jason Michael as Director
5 October 2011
Appointed Macgregor, Paul as Director
4 October 2011
Appointed Shackleton, Holly Mika as Director
30 September 2011
Appointed Parker, Jason Michael as Director
29 September 2011
Appointed O'Flaherty, James David as Director
7 November 1997
7 November 1997
Appointed Lavender, Alex Victor as Director
7 November 1997
7 November 1997
7 November 1997
6 June 1997
6 June 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Katherine Robinson
Individual · Notified 2 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Alex Victor Lavender
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (3)
30 May 2022
Ceased James David O'Flaherty — Right to appoint and remove directors
30 May 2022
Ceased Holly Mika Shackleton — Right to appoint and remove directors
12 January 2021
Ceased Paul Brabant Macgregor — Right to appoint and remove directors
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,463,211
- Cash
- £1,543,167
- Employees
- 103
- Debt Ratio
- 30%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £830,237 | £1,064,985 | £1,307,891 | £1,565,251 | £1,827,708 | £2,049,754 |
| Current Assets | £2,713,554 | £2,694,458 | £2,283,696 | £2,134,737 | £2,225,835 | £2,740,387 |
| Debtors | £1,169,787 | £1,265,159 | £939,117 | £408,119 | £386,334 | £331,415 |
| Cash | £1,543,167 | £1,428,699 | £1,343,979 | £1,726,018 | £1,838,901 | £2,408,372 |
| Creditors (< 1 year) | £1,080,580 | £1,037,669 | £937,012 | £1,394,381 | £2,220,148 | £2,619,531 |
| Creditors (> 1 year) | £0 | £169,424 | £358,339 | £600,612 | £830,146 | £1,087,354 |
| Net Current Assets | £1,632,974 | £1,656,789 | £1,346,684 | £740,356 | £5,687 | £120,856 |
| Net Assets | £2,463,211 | £2,552,350 | £2,296,236 | £1,704,995 | £1,003,249 | £1,083,256 |
| Shareholder Funds | £2,463,211 | £2,552,350 | £2,296,236 | £1,704,995 | £1,003,249 | £1,083,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 12 December 2024 | Director's details changed |
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