Trans-Rak Trading Limited

Active04369827 Private limited company
Incorporated
8 February 2002 (24 years)
Previously known as
Trans-Rak International Limited (until 10 January 2017)
Sky-Rak International Limited (until 11 November 2002)
Sky-Rak Limited (until 14 February 2002)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Dormant
Region
East Midlands
Address
C/o Wellglade Limited
Mansfield Road
Heanor
DE75 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born June 1976 (50)
Director · Appointed 23 October 2024
British
Born September 1968 (58)
Director · Appointed 23 October 2024
British
Born March 1960 (66)
Director · Appointed 18 May 2022
British
Born March 1993 (33)
Director · Appointed 14 February 2002
British
Born September 1955 (71)
Officer history (5 former)
11 August 2026
Appointed Lashford, Philip Timothy as Director
23 October 2024
Appointed Beaney, Andrew John as Director
23 October 2024
Appointed Sutton, Graham as Director
18 May 2022
Resigned Batey, Derek Thomas as Secretary
18 May 2022
Appointed Payne, Wesley Francis Samuel as Director
18 May 2022
Resigned Batey, Derek as Director
18 May 2022
Resigned Clive Smith, Martin as Director
14 February 2002
Appointed Donaldson, Paul John as Director
14 February 2002
Appointed Batey, Derek Thomas as Secretary
14 February 2002
Appointed Batey, Derek as Director
14 February 2002
Appointed Clive Smith, Martin as Director
14 February 2002
Resigned Brewer, Suzanne as Nominee Secretary
14 February 2002
Resigned Brewer, Kevin, Dr as Nominee Director
8 February 2002
Appointed Brewer, Suzanne as Nominee Secretary
8 February 2002
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10557391
Former controllers (2)
10 February 2017
Ceased Martin Clive-Smith — Owns 50–75% of shares
10 February 2017
Ceased Paul John Donaldson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cars in Containers Limited Owns 75–100% of shares
Trans-Rak Trading Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2021 2022 2023 2024 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242024202320222021
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
16 February 2026Confirmation statement with updates8 February 2026
19 January 2026Accounts for a dormant company31 December 2025
22 May 2025Accounts for a dormant company31 December 2024
24 March 2025Previous accounting period shortened
Show all recent filings

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