Antrak Limited

Active07411497 Private limited company
Incorporated
19 October 2010 (16 years)
Previously known as
Surgery Partners Ltd (until 25 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Directors
Jill Louise Baines
Owned by
Robert Harrison Baines
Accounts type
Micro entity
Region
South West
Address
Sudeley Lodge Sudeley Road
Winchcombe
Cheltenham
GL54 5JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baines, Jill Louise
Director · Appointed 22 December 2023
British
Born August 1969 (57)
Director · Appointed 19 October 2010
British
Born November 1949
Officer history (5 former)
22 December 2023
Appointed Baines, Jill Louise as Director
22 December 2023
Resigned Banda, Asoma Abu as Director
22 December 2023
Resigned Douglas, Kevin Alexander as Director
12 November 2021
Resigned Sharp, Doris as Secretary
17 April 2017
Resigned Bruning, Michael Lewis as Director
28 February 2017
Resigned Gay, Sean Macdonald as Director
12 April 2011
Appointed Gay, Sean Macdonald as Director
12 April 2011
Appointed Bruning, Michael Lewis as Director
12 April 2011
Appointed Banda, Asoma Abu as Director
12 April 2011
Appointed Douglas, Kevin Alexander as Director
19 October 2010
Appointed Baines, Robert Harrison as Director
19 October 2010
Appointed Sharp, Doris as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1949

Holdings 2

Companies where Antrak Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£1,284,970)
Employees
1
Debt Ratio
161%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £1,762,937 £954,616 £801,763 £112,041 (£2,111,056) (£1,284,970)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,964,481£1,938,781£5,135,933£5,416,773£5,061,742
Current Assets£136,238£75,851£30,185£111,035£3,049£771,003
Debtors£25,864£25,000£25,000£569,603
Cash£49,987£5,185£86,035£3,049£201,400
Creditors (< 1 year)£481,592£226,276£216,162£271,010£1,900,408£1,303,010
Creditors (> 1 year)£2,904,097£3,899,412£3,848,193£4,174,195£2,564,798£2,766,798
Net Current Assets(£345,354)(£150,425)(£185,977)(£159,975)(£1,897,359)(£532,007)
Net Assets(£1,284,970)(£2,111,056)£112,041£801,763£954,616£1,762,937
Shareholder Funds(£1,284,970)(£2,111,056)£112,041£801,763£954,616£1,762,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates19 October 2026
24 August 2026Micro company accounts31 December 2025
12 December 2025Confirmation statement with no updates19 October 2025
30 September 2025Micro company accounts31 December 2024
31 October 2024Confirmation statement with updates19 October 2024
Show all recent filings

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