Notrace Services Limited

Active03661262 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2018
British
Born July 1983 (43)
Director · Appointed 1 December 2003
British
Born March 1967 (59)
Secretary · Appointed 5 December 2002
British
Officer history (7 former)
26 April 2024
Resigned Harris, Wayne as Director
4 November 2022
Resigned Welch, Ian as Director
22 May 2019
Resigned Welch, Keith Edward as Director
4 November 2018
Appointed Sprack, James Roy as Director
4 November 2018
Appointed Harris, Wayne as Director
1 December 2003
Appointed Alexander, Graham Paul as Director
1 December 2003
Appointed Welch, Keith Edward as Director
1 December 2003
Resigned Harris, Wayne as Director
1 December 2003
Appointed Welch, Ian as Director
5 December 2002
Resigned Dickson, Lorraine as Secretary
5 December 2002
Appointed Alexander, Graham Paul as Secretary
23 February 1999
Appointed Dickson, Lorraine as Secretary
23 February 1999
Appointed Harris, Wayne as Director
23 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14403853

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Notrace Services Limited This company Owns 75–100% of shares
Welbro Project Management Limited Owns 75–100% of shares

Financials

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

Cash
£0
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £153,131 £71,212 £464,495 £614,715 £517,295 £18,750
Balance sheet detail
202520242023202220212020
Fixed Assets£15,000£290,000£290,000£216,517£216,517
Current Assets£4,926£511,222£413,045£773,870£178,841£445,633
Debtors£4,926£331,517£0£95,006£77,870£54,500
Cash£0£179,705£413,045£678,864£100,971£391,133
Creditors (< 1 year)£1,176£8,927£75,140£586,185£324,146£509,019
Net Current Assets£3,750£502,295£337,905£187,685(£145,305)(£63,386)
Net Assets£517,295£614,715£464,495
Shareholder Funds£18,750£517,295£614,715£464,495£71,212£153,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registered office address changed
3 July 2026Director's details changed
3 July 2026Director's details changed
2 December 2025Total exemption full accounts30 April 2025
23 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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