The Ontrac Agency Limited

Active04028422 Private limited company
Incorporated
6 July 2000 (26 years)
Previously known as
Ontrac 360 Limited (until 20 October 2010)
Annex 360 Limited (until 12 December 2007)
Three Sixty Marketing Limited (until 27 October 2006)
Industry
Market research and public opinion polling (73200)
Owned by
Susan Elizabeth Morris
Accounts type
Micro entity
Region
Wales
Address
Berwyn House
46 Mochdre Enterprise Park
Newtown
SY16 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2015
British
Born March 1948 (78)
Director · Appointed 14 December 2008
British
Born November 1947
Secretary · Appointed 30 November 2007
British
Officer history (11 former)
12 March 2015
Appointed Fry, Dennis Arthur as Director
5 February 2013
Resigned Galvin-Wright, Jonathan as Director
28 January 2013
Resigned Mcdougall, Alison Claire as Director
1 June 2011
Appointed Mcdougall, Alison Claire as Director
3 November 2009
Appointed Galvin-Wright, Jonathan as Director
3 November 2009
Resigned Grafton, James Anthony as Director
14 December 2008
Appointed Morris, Susan Elizabeth as Director
16 June 2008
Resigned Grafton, James Anthony as Secretary
16 January 2008
Resigned Wood, Andrew Bruce as Director
30 November 2007
Appointed Morris, Susan Elizabeth as Secretary
1 October 2006
Resigned Wood, Sandra Mary as Secretary
1 October 2006
Appointed Grafton, James Anthony as Secretary
1 October 2006
Appointed Grafton, James Anthony as Director
1 October 2006
Resigned Wood, Sandra Mary as Director
22 June 2004
Resigned Cottrell, Bronwen Dilys as Director
20 March 2002
Resigned Lewis, John Wayne as Director
20 March 2002
Appointed Cottrell, Bronwen Dilys as Director
6 July 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
6 July 2000
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
6 July 2000
Appointed Lewis, John Wayne as Director
6 July 2000
Appointed Wood, Sandra Mary as Secretary
6 July 2000
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Appointed Wood, Sandra Mary as Director
6 July 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Appointed Wood, Andrew Bruce as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1947
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 02072635

Financials

Net Assets
£94,528
Employees
7

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £105,150 £107,688 £117,086 £98,340 £90,821 £94,528
Balance sheet detail
202420232022202120202019
Fixed Assets£587
Debtors£128,099
Cash£25,967
Creditors (< 1 year)(£55,654)(£29,319)(£34,324)(£36,364)(£42,203)£49,391
Net Current Assets£87,760£84,476£98,340£117,086£107,612£104,675
Net Assets£94,528£90,821£98,340£117,086£107,688£105,150
Shareholder Funds£105,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates1 July 2026
26 September 2025Micro company accounts31 December 2024
28 July 2025Confirmation statement with no updates1 July 2025
27 September 2024Micro company accounts31 December 2023
16 July 2024Confirmation statement with updates1 July 2024
Show all recent filings

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