Ezytrac Property Management Limited

Active06700223 Private limited company
Incorporated
17 September 2008 (18 years)
Previously known as
Ypc Lettings Limited (until 9 February 2012)
Ypc Letting Limited (until 25 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
26 September 2023
Resigned Alegre-Wood, Arlene Lyla as Director
31 March 2020
Resigned Mohammed, Kameel Zaid as Director
25 May 2018
Resigned Rossington, Nicholas John as Director
10 February 2018
Appointed Mohammed, Kameel Zaid as Director
10 February 2018
Appointed Alegre-Wood, Brett Martin, Mr. as Director
18 March 2014
Appointed Alegre-Wood, Arlene Lyla as Director
18 March 2014
Resigned Alegre-Wood, Brett Martin as Director
11 March 2013
Resigned Nightingale, Kirsty Jayne as Director
1 March 2013
Appointed Rossington, Nicholas John as Director
7 February 2012
Appointed Nightingale, Kirsty Jayne as Director
1 December 2010
Resigned Shankland, Simon Bayne as Director
1 October 2009
Appointed Alegre-Wood, Brett Martin as Director
17 September 2008
Appointed Shankland, Simon Bayne as Director
17 September 2008
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06848781
Former controllers (4)
1 November 2024
Ceased Brett Martin Alegre-Wood — Has significant influence or control
1 November 2024
Ceased Arlene Lyla Alegre-Wood — Owns 75–100% of shares
31 March 2020
Ceased Kameel Zaid Mohammed — Has significant influence or control
25 May 2018
Ceased Nicholas John Rossington — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ezytrac Block Management Limited DissolvedOwns 75–100% of shares
Ezytrac Property Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,048,194
Cash
£112,436
Employees
23
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £636,467 £844,691 £657,447 £887,352 £1,048,194
Balance sheet detail
202420232022202120202019
Fixed Assets£4,398£9,182£14,468£5,881£1,486£1,225
Current Assets£2,122,161£1,781,499£1,741,603£1,596,608£895,736£618,842
Debtors£2,009,725£1,709,905£1,611,944£1,577,012£890,190£613,353
Cash£112,436£71,594£129,659£19,596£5,546£5,489
Creditors (< 1 year)£1,068,365£129,425
Creditors (> 1 year)£10,000£20,000£30,000£40,000£49,167
Net Current Assets£1,053,796£898,170£672,979£878,810£684,148£489,417
Net Assets£1,048,194£887,352£657,447£844,691£636,467
Shareholder Funds£1,048,194£490,642

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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