Trustack Limited

Active11624287 Private limited company
Incorporated
15 October 2018 (8 years)
Previously known as
Sandco 1275 Limited (until 30 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Alvaro Echeveste Martinez
Accounts type
Total exemption full
Region
North East
Address
Cirrus House 1 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martinez, Alvaro Echeveste
Director · Appointed 12 June 2026
Spanish
Born October 1996 (30)
Director · Appointed 12 June 2026
British
Born July 1978 (48)
Officer history (2 former)
14 September 2026
Resigned Watson, Paul William as Director
14 September 2026
Resigned Cambers, Phillip as Director
12 June 2026
Appointed Martinez, Alvaro Echeveste as Director
12 June 2026
Appointed Henderson, Russell as Director
2 July 2019
Appointed Watson, Paul William as Director
2 July 2019
Appointed Cambers, Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15096570
Former controllers (1)
2 September 2019
Ceased Geoffrey Mark Hodgson — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Certum Limited Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£2,149,140
Cash
£1,991,736
Employees
51
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 £1,767,828 £1,698,727 £2,149,140
Balance sheet detail
2024202320212020
Fixed Assets£586,550£618,886£645,014
Current Assets£4,005,106£3,667,224£3,792,171
Debtors£2,010,504£1,843,852£1,413,541
Cash£1,991,736£1,788,133£2,371,891
Creditors (< 1 year)£2,229,848£1,948,402£2,281,371£2,266,343
Creditors (> 1 year)£202,396£140,375£298,984£393,329
Net Current Assets£1,775,258£1,385,853£1,525,828
Net Assets£2,149,140£1,698,727£1,767,828
Shareholder Funds£2,149,140£1,698,727£1,767,828

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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