Etrac Trading Limited

Active14128020 Private limited company
Incorporated
24 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hugh Mark Whitcomb
Owned by
Amcomri 14 Limited
Accounts type
Small
Region
South East
Address
Unit 6
Corium House Douglas Drive
Catteshal Drive
Godalming
GU7 1JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whitcomb, Hugh Mark
Director · Appointed 7 November 2022
British
Born November 1961
Lockhart-Ross, Inca
Secretary · Appointed 1 August 2022
Director · Appointed 15 June 2022
British
Born September 1977 (49)
Officer history (2 former)
7 November 2022
Appointed Whitcomb, Hugh Mark as Director
7 November 2022
Resigned Cosgrove, Dominic James as Director
1 August 2022
Appointed Lockhart-Ross, Inca as Secretary
15 June 2022
Appointed Jones, Steve as Director
15 June 2022
Resigned Cosgrove, Harriet Katrina as Director
24 May 2022
Appointed Cosgrove, Harriet Katrina as Director
24 May 2022
Appointed Cosgrove, Dominic James as Director

Ownership 1 active

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

Amcomri 14 Limited
Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Etrac Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 June 2022
Ceased Dominic James Cosgrove — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2025 £1,520,000 £1,518,170
Balance sheet detail
202520242022
Fixed Assets£1,520,000
Creditors (< 1 year)£1,830
Net Current Assets(£1,830)
Net Assets£1,520,000
Shareholder Funds£1,518,170£1,520,000

Filings

Filing history not loaded yet. See it on Companies House

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