Ontraccs Limited

Active09807411 Private limited company
Incorporated
3 October 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1 The Globe Centre
St. James Square
Accrington
BB5 0RE

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born April 1973 (53)
Director · Appointed 27 February 2026
British
Born April 1987 (39)
Director · Appointed 12 February 2024
British
Born September 1977 (49)
Officer history (6 former)
27 February 2026
Appointed Ratcliffe, Matthew James as Director
27 February 2026
Appointed Kennedy, Daniel Mark as Director
26 February 2026
Resigned Jattan, Rakesh Prasad as Director
25 February 2026
Resigned Thomas, Edward Sabu as Director
31 December 2024
Resigned Barrow, David Paul as Director
12 February 2024
Appointed Thomas, Edward Sabu as Director
12 February 2024
Appointed Jattan, Rakesh Prasad as Director
12 February 2024
Resigned Turner, Stephen David as Director
12 February 2024
Appointed Slater, Peter John as Director
5 October 2020
Appointed Turner, Stephen David as Director
5 October 2020
Appointed Barrow, David Paul as Director
5 October 2020
Resigned Peerally, Ameer Hamid as Director
15 December 2016
Resigned Fougeront, Arnaud Marie as Director
3 October 2015
Appointed Fougeront, Arnaud Marie as Director
3 October 2015
Appointed Peerally, Ameer Hamid as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09146214
Former controllers (1)
5 October 2020
Ceased Ameer Hamid Peerally — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

CFN Apex Topco Limited Owns 75–100% of shares
CFN Apex Bidco Limited Owns 75–100% of shares
Atlas Topco Limited Owns 75–100% of shares
CFN Red Limited Owns 75–100% of shares
Cmac Group Limited Owns 75–100% of shares
Cabline National Holdings Limited Owns 75–100% of shares
Cmac BB Co Ltd Owns 75–100% of shares
Cmac Group UK Limited Owns 75–100% of shares
Cmac International Ltd Owns 75–100% of shares
Cmac Investments Ltd Owns 75–100% of shares
Cmac Partnership Limited Owns 75–100% of shares
Ontraccs Limited This company Owns 75–100% of shares
Westbus Coach Services Limited Owns 75–100% of shares

Financials

Net Assets
£100
down £3,934 (98%)
Employees
1
no change
Debt Ratio
100%
Current Ratio
1.8x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 £4,034 £100
Balance sheet detail
20202019
Fixed Assets£25,250£30,435
Current Assets£17,641£24,265
Creditors (< 1 year)£9,681£12,228
Creditors (> 1 year)£33,110£38,438
Net Current Assets£7,960£12,037
Net Assets£100£4,034
Shareholder Funds£100£4,034

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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