Trac Holdings Limited

Active14189489 Private limited company
Incorporated
22 June 2022 (4 years)
Previously known as
Rcap Eleven Limited (until 16 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Sachin Agarwal
Accounts type
Group
Region
North West
Address
9A Marshfield Bank Business Park
Middlewich Road
Crewe
CW2 8UY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
Indian
Born April 1972 (54)
Officer history (9 former)
18 December 2024
Resigned Reek, Ashley Charles Anderson as Director
18 December 2024
Resigned Bevington, Liam Marc as Director
18 December 2024
Resigned Emmerson, Philip Raymond as Director
18 December 2024
Resigned Mooney, Kevin Andrew as Director
18 December 2024
Appointed Agarwal, Sachin as Director
18 December 2024
Resigned Cossey Cosec Services Limited as Corporate Secretary
18 December 2024
Resigned Campbell, Christopher as Director
18 December 2024
Resigned W1s Directors Limited as Corporate Director
21 October 2024
Appointed Mooney, Kevin Andrew as Director
21 October 2024
Appointed Bevington, Liam Marc as Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
27 October 2022
Appointed Reek, Ashley Charles Anderson as Director
17 October 2022
Resigned Gold Round Limited as Corporate Director
17 October 2022
Appointed W1s Directors Limited as Corporate Director
22 June 2022
Appointed Gold Round Limited as Corporate Director
22 June 2022
Appointed Rjp Secretaries Limited as Corporate Secretary
22 June 2022
Appointed Campbell, Christopher as Director
22 June 2022
Appointed Emmerson, Philip Raymond as Director

Ownership 1 active

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

Individual · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born April 1972 (54)
Former controllers (3)
18 December 2024
Ceased W1S Directors Limited — Has significant influence or control
18 December 2024
Ceased Jamie Christopher Constable — Owns 25–50% of shares
17 October 2022
Ceased Gold Round Limited — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Trac Holdings Limited This company
Advanced Surface Technologies Limited Owns 75–100% of shares
Broomco (4266) Limited Owns 75–100% of shares
Trac Group Limited Owns 75–100% of shares
Trac Precision Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£7,614,000
Cash
£0
Profit
£7,901,000
Debt Ratio
38%
Current Ratio
2.4x
Return on Equity
104%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2023 2024 2025 (£101,000) (£287,000) £7,614,000
Balance sheet detail
202520242023
Fixed Assets£1,210,000£1,210,000£1,210,000
Current Assets£11,000,000£5,025,000£121,000
Cash£0£25,000£81,000
Creditors (< 1 year)£4,596,000£6,522,000£582,000
Creditors (> 1 year)£0£850,000
Net Current Assets£6,404,000(£1,497,000)(£461,000)
Net Assets£7,614,000(£287,000)(£101,000)
Shareholder Funds£7,614,000(£287,000)(£101,000)

Filings

Filing history not loaded yet. See it on Companies House

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