Ezytrac Property Group Limited

Active06848781 Private limited company
Incorporated
17 March 2009 (17 years)
Previously known as
Ypc Property Limited (until 13 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brett Martin Alegre-Wood
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
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
26 September 2023
Resigned Alegre-Wood, Arlene Lyla, Mrs. as Director
31 March 2020
Resigned Mohammed, Kameel Zaid as Director
30 November 2017
Appointed Alegre-Wood, Brett Martin, Mr. as Director
30 November 2017
Appointed Mohammed, Kameel Zaid as Director
18 March 2014
Appointed Alegre-Wood, Arlene Lyla, Mrs. as Director
18 March 2014
Resigned Alegre-Wood, Brett Martin as Director
17 March 2009
Appointed Alegre-Wood, Brett Martin as Director
17 March 2009
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Holdings 2

Companies where Ezytrac Property Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
9 December 2025
Ceased Arlene Lyla Alegre-Wood — Owns 25–50% of shares

Financials

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

Cash
£1,478
Employees
1
Current Ratio
1.4x

Trend

Cash
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £33,390 £7,795 £2,338 £238 £1,460 £1,478
Balance sheet detail
202420232022202120202019
Fixed Assets£200£10,162£10,162£10,162£10,162
Current Assets£1,999,065£1,995,897£1,994,675£2,008,275£2,012,020£1,431,131
Debtors£1,997,587£1,994,437£1,994,437£2,005,937£2,004,225£1,397,741
Cash£1,478£1,460£238£2,338£7,795£33,390
Creditors (< 1 year)£1,378,831
Net Current Assets£620,234£622,938£614,662£77,662£79,865£113,474
Net Assets£623,138£624,824£87,824£90,027£123,636
Shareholder Funds£620,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates15 December 2025
15 December 2025Change of details for a person with significant control
15 December 2025Cessation of a person with significant control
29 September 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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