Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Eezytrac Limited
- Incorporated
- 13 December 2002 (23 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Merlin WayBowerhill Industrial EstateMelkshamSN12 6TJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2014
American
Born February 1951 (75)
Officer history (6 former)
31 January 2025
31 January 2025
5 March 2014
17 January 2008
24 May 2006
24 May 2006
Resigned Cornei And Girling Limited as Corporate Secretary
2 November 2005
2 November 2005
Appointed Cornei And Girling Limited as Corporate Secretary
13 December 2002
13 December 2002
13 December 2002
13 December 2002
13 December 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
Limited Company
Reg. no. 02823250
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Genesis Manufacturing Ltd. Owns 75–100% of shares
Awayhome Limited Owns 75–100% of shares
Eezytrac Limited This company Owns 75–100% of shares
Jetica Limited Owns 75–100% of shares
Quill Mai Limited Owns 75–100% of shares
Rembrook Developments Limited Owns 75–100% of shares
Veterinary Concepts Europe Limited Owns 75–100% of shares
Veterinary Dental Products Europe Limited Owns 75–100% of shares
Thames Medical Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £2
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 July 2025 | Termination of appointment of a director | |||
| 28 July 2025 | Termination of appointment of a secretary |
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