Carpet Track Limited

Active04915959 Private limited company
Incorporated
30 September 2003 (23 years)
Previously known as
Holdfast Carpet Track Limited (until 15 October 2009)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Other passenger land transport (49390)
Accounts type
Micro entity
Region
North East
Address
C/o Azets
Bulman House Regent Centre
Gosfort
Newcastle
NE3 3LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holden, Simon Christopher
Secretary · Appointed 31 March 2022
Director · Appointed 30 March 2022
British
Born March 1967 (59)
Officer history (5 former)
11 March 2026
Resigned Holden, Christopher Basil as Director
31 March 2022
Appointed Holden, Simon Christopher as Secretary
31 March 2022
Resigned Evans, Philip Ronald as Secretary
30 March 2022
Appointed Holden, Simon Christopher as Director
7 October 2021
Resigned Evans, Philip Ronald as Director
5 October 2021
Resigned Parry, John as Director
8 October 2009
Appointed Evans, Philip Ronald as Director
20 February 2006
Resigned Coates-Smith, Peter John as Director
10 October 2003
Appointed Holden, Christopher Basil as Director
30 September 2003
Appointed Coates-Smith, Peter John as Director
30 September 2003
Appointed Parry, John as Director
30 September 2003
Appointed Evans, Philip Ronald as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08011891
Former controllers (3)
23 September 2026
Ceased Christopher Basil Holden — Owns 25–50% of shares
5 October 2021
Ceased John Parry — Owns 25–50% of shares
30 January 2021
Ceased Pre Metro Operations Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£167,262)
Turnover
£0
Profit
(£29,704)
Debt Ratio
4450%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2025 (£4,092) (£4,092) (£167,262)
Balance sheet detail
20252024202320202019
Fixed Assets£0£43,059£43,059
Current Assets£3,845£496£25£25
Debtors£0
Cash£496
Creditors (< 1 year)£171,107£137,658£106,411£2,043£2,043
Creditors (> 1 year)£0£45,133£45,133
Net Current Assets(£167,262)(£137,162)(£2,018)(£2,018)
Net Assets(£167,262)(£4,092)(£4,092)
Shareholder Funds(£167,262)(£137,162)(£4,092)(£4,092)

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£29,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
13 April 2026Confirmation statement with no updates1 April 2026
11 March 2026Termination of appointment of a director
8 November 2025Micro company accounts31 March 2025
13 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

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