Trax Retail Ltd

Active09468317 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karine Sophie Eloy
Luke Alexander Nightingale
Accounts type
Small
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Eloy, Karine Sophie
Director · Appointed 18 October 2023
French
Born January 1976 (50)
Nightingale, Luke Alexander
Director · Appointed 18 October 2023
British
Born January 1989 (37)
Officer history (8 former)
17 June 2026
Resigned Ohs Secretaries Limited as Corporate Secretary
30 January 2026
Resigned Mc Carty, Marcus Colton as Director
18 October 2023
Appointed Nightingale, Luke Alexander as Director
18 October 2023
Appointed Mc Carty, Marcus Colton as Director
18 October 2023
Resigned Behar, Justin Charles as Director
18 October 2023
Appointed Eloy, Karine Sophie as Director
18 October 2023
Resigned Feldheim, Dror as Director
4 February 2022
Resigned Shaikh, Sarim Sadiq as Director
1 June 2021
Appointed Shaikh, Sarim Sadiq as Director
1 June 2021
Appointed Behar, Justin Charles as Director
1 May 2021
Resigned Bar El, Joel as Director
19 May 2019
Appointed Ohs Secretaries Limited as Corporate Secretary
6 December 2018
Resigned Smethurst, Martin as Director
25 April 2018
Appointed Smethurst, Martin as Director
16 January 2018
Resigned Gowing, Neil William as Director
3 March 2015
Appointed Gowing, Neil William as Director
3 March 2015
Appointed Bar El, Joel as Director
3 March 2015
Appointed Feldheim, Dror as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£953,131
Cash
£41,380
Employees
4
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £610,559 £813,355 £801,610 £939,806 £974,543 £953,131
Balance sheet detail
202420232022202120202019
Fixed Assets£0£562
Current Assets£1,159,177£1,071,213£1,090,635£1,288,975£1,148,094£925,684
Cash£41,380£36,964£237,915£189,194£328,272£475,262
Creditors (< 1 year)£206,046£96,670£151,391£487,365£338,806£328,271
Net Current Assets£953,131£974,543£939,244£801,610£809,288£597,413
Net Assets£953,131£974,543£939,806£801,610£813,355£610,559
Shareholder Funds£953,131£974,543£939,806£801,610£813,355£610,559

Filings

Filing history not loaded yet. See it on Companies House

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