Maxtrack Limited

Active05314542 Private limited company
Incorporated
16 December 2004 (21 years)
Previously known as
New Rock Leisure Limited (until 6 May 2011)
Industry
Non-specialised wholesale trade (46900)
Directors
Thomas William Duncan Beaton
Owned by
Thomas Beaton
Accounts type
Total exemption full
Region
South West
Address
New Rock
Kempley Road
Dymock
GL18 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beaton, Thomas William Duncan
Director · Appointed 10 June 2015
British
Born January 1984 (42)
Officer history (5 former)
2 April 2025
Resigned Mitchell-Innes, Ian Stewart as Director
30 September 2024
Resigned Symonds, Brian Anthony as Director
30 September 2024
Resigned Symonds, Brian Anthony as Secretary
9 June 2021
Resigned Windham, John Jeremy as Director
10 June 2015
Appointed Beaton, Thomas William Duncan as Director
10 June 2015
Appointed Symonds, Brian Anthony as Director
16 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2004
Appointed Windham, John Jeremy as Director
16 December 2004
Appointed Symonds, Brian Anthony as Secretary
16 December 2004
Appointed Mitchell-Innes, Ian Stewart as Director

Ownership 1 active

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

Thomas Beaton
Individual · Notified 2 April 2025
Owns 50–75% of shares
British
Born January 1984 (42)
Former controllers (1)
2 April 2025
Ceased Ian Stewart Mitchell-Innes — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£447,672
Cash
£132,292
Employees
4
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £438,699 £617,912 £652,585 £638,719 £447,672
Balance sheet detail
202520242023202220212020
Fixed Assets£13,447£25,104£39,904£19,463£27,737£31,390
Current Assets£657,975£847,055£857,490£896,755£824,686£464,088
Debtors£77,388£69,815£136,363£73,895
Cash£132,292£136,025£101,116£55,459£228,251£193,934
Creditors (< 1 year)£209,880£155,096£122,687£161,004£237,782£296,760
Creditors (> 1 year)£11,692£74,026£115,662£137,302£175,942
Net Current Assets£448,095£691,959£734,803£735,751£586,904£167,328
Net Assets£447,672£638,719£652,585£617,912£438,699
Shareholder Funds£652,585£617,912£438,699£198,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
20 May 2026Confirmation statement with no updates20 May 2026
23 June 2025Total exemption full accounts31 December 2024
20 May 2025Change of details for a person with significant control
20 May 2025Confirmation statement with updates20 May 2025
Show all recent filings

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