Coretrax Global Limited

ActiveSC240299 Private limited company
Incorporated
29 November 2002 (23 years)
Previously known as
Churchill Drilling Tools (Rentals) Limited (until 25 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
Lion House Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Eley, Sarah Louise
Secretary · Appointed 15 May 2024
Director · Appointed 15 May 2024
British
Born May 1966 (60)
Director · Appointed 15 May 2024
Canadian
Born February 1979 (47)
Officer history (9 former)
16 December 2024
Resigned Fraser, John Paul as Director
16 December 2024
Resigned De Rhune, Michael Anthony as Director
15 May 2024
Appointed Mcalister, Lewis John Woodburn as Director
15 May 2024
Appointed Sansalone, Domenico as Director
15 May 2024
Resigned Benzie, Scott Anthony as Director
15 May 2024
Appointed Eley, Sarah Louise as Secretary
4 October 2021
Appointed Benzie, Scott Anthony as Director
30 September 2021
Resigned Murray, John Kenneth Fraser as Director
18 March 2021
Appointed Fraser, John Paul as Director
21 November 2019
Appointed De Rhune, Michael Anthony as Director
21 November 2019
Appointed Murray, John Kenneth Fraser as Director
21 November 2019
Resigned Churchill, Michael John as Secretary
21 November 2019
Resigned Churchill, Michael John as Director
21 November 2019
Resigned Churchill, Andrew Philip as Director
26 July 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
27 June 2006
Appointed Churchill, Michael John as Secretary
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
22 July 2004
Appointed Churchill, Michael John as Director
29 November 2002
Appointed Ledingham Chalmers as Corporate Nominee Secretary
29 November 2002
Appointed Churchill, Andrew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06492082
Former controllers (5)
28 November 2025
Ceased Coretrax Technology Holding Company Limited — Owns 75–100% of shares
15 May 2024
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
1 August 2021
Ceased Churchill Drilling Tools (Holdings) Limited — Owns 75–100% of shares
21 November 2019
Ceased CTL UK Bidco Ltd — Owns 75–100% of shares
21 November 2019
Ceased Michael John Churchill — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coretrax Global Limited This company Owns 75–100% of shares
Coretrax Technology Holding Company Limited DissolvedOwns 75–100% of shares
Coretrax Technology Limited Owns 75–100% of shares
CTL UK Holdco Ltd DissolvedOwns 75–100% of shares
Expro Holdings UK 4 Limited Owns 75–100% of shares
Expro Eurasia Limited Owns 75–100% of shares
Expro North Sea Limited Owns 75–100% of shares
Expro Resources Limited Owns 75–100% of shares
Expro-Ecocp (Holdings) Limited Owns 75–100% of shares
Frank's International Limited Owns 75–100% of shares

Financials

Net Assets
£9,625,322
up £399,292 (4%)
Cash
£822,556
down £927,032 (53%)
Turnover
£8,010,361
down £3,584,256 (31%)
Profit Before Tax
£804,332
down £1,648,413 (67%)
Employees
54
no change
Debt Ratio
36%
Current Ratio
1.9x
Profit Margin
10%
Return on Equity
4%
Balance sheet detail
2020
Fixed Assets£5,537,945
Current Assets£9,500,089
Debtors£7,888,666
Cash£822,556
Creditors (< 1 year)£5,064,720
Net Current Assets£4,435,369
Net Assets£9,625,322
Shareholder Funds£9,625,322

Turnover£8,010,361
Cost of Sales£2,942,694
Gross Profit£5,067,667
Admin Expenses£4,263,505
Staff Costs£2,036,061
Operating Profit£804,162
Profit Before Tax£804,332
Tax£405,040
Profit for Period£399,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates1 July 2026
2 December 2025Notification of a person with significant control
2 December 2025Cessation of a person with significant control
1 October 2025Full accounts31 December 2024
2 August 2025Satisfaction of a charge in full
Show all recent filings

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