Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Trac Group Limited
- Incorporated
- 20 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Trac Precision Solutions9A Marshfield Bank Industrial EstateCreweCW2 8UY
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
Indian
Born April 1972 (54)
Director · Appointed 13 October 2023
British
Born December 1978 (47)
Officer history (31 former)
18 December 2024
18 December 2024
18 December 2024
18 December 2024
18 December 2024
18 December 2024
18 December 2024
13 October 2023
13 October 2023
27 October 2022
27 October 2022
27 October 2022
27 October 2022
27 October 2022
27 October 2022
Resigned Sanders, Amanda Balog as Secretary
27 October 2022
27 October 2022
27 October 2022
Resigned Kaplan, David as Secretary
5 August 2022
5 August 2022
10 May 2021
10 May 2021
26 June 2020
22 June 2020
21 August 2018
6 April 2018
1 June 2016
1 January 2016
13 November 2015
1 May 2015
1 May 2015
1 May 2015
Appointed Sanders, Amanda Balog as Secretary
1 May 2015
1 May 2015
Appointed Kaplan, David as Secretary
20 November 2013
20 November 2013
20 November 2013
20 November 2013
20 November 2013
20 November 2013
20 November 2013
20 November 2013
20 November 2013
29 June 2011
25 May 2011
20 May 2011
14 August 2008
27 September 2005
27 September 2005
27 September 2005
27 September 2005
24 May 2005
24 May 2005
12 July 2002
12 July 2002
12 July 2002
12 July 2002
27 May 2002
27 May 2002
27 May 2002
20 May 2002
20 May 2002
20 May 2002
20 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08664988
Former controllers (1)
18 December 2024
Ceased W1S Directors Limited — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Advanced Surface Technologies Limited Owns 75–100% of shares
Broomco (4266) Limited Owns 75–100% of shares
Trac Group Limited This company Owns 75–100% of shares
Trac Precision Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £10,339,000
- Cash
- £101,000
- Profit Before Tax
- £7,970,000
- Current Ratio
- 1.0x
- Return on Equity
- 77%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,409,000 | £479,000 |
| Cash | £101,000 | £221,000 |
| Creditors (< 1 year) | £3,470,000 | £510,000 |
| Net Current Assets | (£61,000) | (£31,000) |
| Net Assets | £10,339,000 | £10,369,000 |
| Shareholder Funds | £10,339,000 | £10,369,000 |
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 23 June 2025 | Confirmation statement with updates | 17 May 2025 | ||
| 11 June 2025 | Full accounts | 31 March 2025 | ||
| 8 January 2025 | Registered office address changed |
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