Wildtrax Electronics (UK) Limited

Active03645204 Private limited company
Incorporated
6 October 1998 (28 years)
Previously known as
Rumbly Tumbly Limited (until 4 December 2020)
Industry
Manufacture of electronic components (26110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 6
Minster Court Courtwick Lane
Wick
Littlehampton
BN17 7RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born August 1975 (51)
Director · Appointed 1 December 2020
British
Born August 1968 (58)
Director · Appointed 3 January 2017
British
Born December 1972 (53)
Officer history (13 former)
15 January 2024
Resigned Hammond, Tracie Hazel as Director
15 January 2024
Resigned Hammond, Tracie Hazel as Secretary
1 December 2020
Appointed Greenyer, Kimberley Martin as Director
1 December 2020
Appointed Bullen, Thomas Asa as Director
30 November 2020
Resigned Cook, Howard Christopher as Director
25 July 2019
Resigned Hill, Peter John Andrew as Director
1 December 2017
Appointed Hammond, Tracie Hazel as Secretary
1 December 2017
Appointed Hammond, Tracie Hazel as Director
1 December 2017
Resigned Rollison, Peter Graham as Secretary
1 December 2017
Resigned Cook, Deborah as Secretary
1 April 2017
Appointed Hill, Peter John Andrew as Director
3 January 2017
Appointed Bullen, Mark Stephen as Director
5 February 2016
Appointed Rollison, Peter Graham as Secretary
29 September 2014
Resigned Bressat, Christine as Secretary
29 September 2014
Appointed Cook, Deborah as Secretary
31 December 2001
Resigned Cook, Christina as Secretary
31 December 2001
Appointed Bressat, Christine as Secretary
17 March 1999
Resigned Williams, Susan as Secretary
17 March 1999
Appointed Cook, Christina as Secretary
17 March 1999
Appointed Cook, Howard Christopher as Director
17 March 1999
Resigned Williams, Susan as Director
17 March 1999
Resigned Horn, Timothy Patrick as Director
6 October 1998
Resigned Startco Limited as Corporate Nominee Secretary
6 October 1998
Appointed Williams, Susan as Secretary
6 October 1998
Resigned Newco Limited as Corporate Nominee Director
6 October 1998
Appointed Horn, Timothy Patrick as Director
6 October 1998
Appointed Newco Limited as Corporate Nominee Director
6 October 1998
Appointed Williams, Susan as Director
6 October 1998
Appointed Startco Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Has significant influence or control
Limited
Reg. no. 06210991
Former controllers (2)
1 December 2017
Ceased Howard Christopher Cook — Owns 50–75% of shares
1 December 2017
Ceased Deborah Cook — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GB Logical (UK) Limited Owns 50–75% of shares
GB Metecc (UK) Limited Owns 50–75% of shares
Vidiia Ltd Owns 25–50% of shares
Wildtrax Electronics (UK) Limited This company Has significant influence or control

Financials

Net Assets
£769,684
Cash
£13,540
Employees
4
Debt Ratio
19%
Current Ratio
39.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £309,288 £529,373 £738,809 £769,980 £769,684
Balance sheet detail
20242023202220212020
Fixed Assets£308,993£323,506£367,597£392,111£413,766
Current Assets£637,958£631,953£1,056,949£774,842£561,548
Debtors£624,418£602,265£293,962£220,215£289,509
Cash£13,540£29,688£114,237£177,173£493
Creditors (< 1 year)£16,173£12,212£497,874£436,521£451,190
Creditors (> 1 year)£152,420£161,876£170,296£179,606£189,889
Net Current Assets£621,785£619,741£559,075£338,321£110,358
Net Assets£769,684£769,980£738,809£529,373£309,288
Shareholder Funds£769,684£769,980£738,809£529,373£309,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts31 March 2025
5 January 2026Other filing
5 January 2026Other filing
13 November 2025Confirmation statement with no updates29 September 2025
Show all recent filings

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