TRAC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
TRAC GROUP LIMITED

COMPANY NUMBER
04441988

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/05/2002 (22 years and 6 months old)

WEBSITE
http://trac-group.com

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
20/05/2002 24/02/2003
TRAC AEROSPACE LIMITED

REGISTERED ADDRESS

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW

Telephone: 01270500275
TPS: No

TRADING ADDRESSES

24 Old Bond Street
LONDON
W1S 4AW

9a Marshfield Bank
Employment Park
Middlewich Road
Crewe, Cheshire
CW2 8UY

Telephone: 500275

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£221k

0.45%

NET WORTH

£10.4M

2.34%

TOTAL LIABILITIES

£510k

50.89%

NET ASSETS

£10.4M

2.34%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROOMCO (4266) LIMITED	Active - Accounts Filed	View Report
TRAC GROUP LIMITED	Active - Accounts Filed	View Report
TRAC MEXICO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£221k

0.45%

NET WORTH

£10.4M

2.34%

TOTAL LIABILITIES

£510k

50.89%

NET ASSETS

£10.4M

2.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROOMCO (4266) LIMITED	Owned: 99.99 %	Shares: 287,535,587	Price per share: £0.05	Total Value: £14,376,779.35
BROOMCO (4266) LIMITED	Owned: 0.01 %	Shares: 28,187	Price per share: £0.05	Total Value: £1,409.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
W1S DIRECTORS LIMITED 27/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COSSEY COSEC SERVICES LIMITED 27/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 18 Past: 0	View Report
W1S DIRECTORS LIMITED 27/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 17 Past: 2	View Report
Philip Raymond Emmerson 27/10/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Raymond Emmerson 27/10/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 141 Past: 52	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARLYLE GROUP	N/A	N/A
I B REMARKETING SA	N/A	N/A
EVERNEX IT SERVICES UK LTD	Active - Accounts Filed	View Report
NBTY INC	N/A	N/A
SEQUA CORP	N/A	N/A
CHROMALLOY BERMUDA LTD	N/A	N/A
CHROMALLOY UK HOLDINGS LTD	Active - Accounts Filed	View Report
BROOMCO (4266) LIMITED	Active - Accounts Filed	View Report
TRAC GROUP LIMITED	Active - Accounts Filed	View Report
TRAC MEXICO LIMITED	Active - Accounts Filed	View Report
TRAC PRECISION ENGINEERING LIMITED	Company is dissolved	View Report
TRAC PRECISION MACHINING LIMITED	Active - Accounts Filed	View Report
TRAC TOOLING LIMITED	Company is dissolved	View Report
CHROMALLOY METAL TECTONICS LIMITED	Non-Trading	View Report
CHROMALLOY UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
TRT LIMITED	Active - Accounts Filed	View Report
TURBINE SERVICES LIMITED	Active - Accounts Filed	View Report
TURBINE SURFACE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SEQUA HOLDINGS INC	N/A	N/A
SEQUA LIMITED	Active - Accounts Filed	View Report
SYNIVERSE HOLDINGS INC	N/A	N/A
SYNIVERSE TECHNOLOGIES MESSAGING APS	N/A	N/A
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED	Active - Accounts Filed	View Report
SYNIVERSE TECHNOLOGIES SARL	N/A	N/A
CIBERNET LIMITED	Active - Accounts Filed	View Report
SYNIVERSE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
WHOLESALE CLEARING SOLUTIONS LIMITED	Non-Trading	View Report
VECTOR AEROSPACE HOLDINGS SAS	N/A	N/A
VECTOR AEROSPACE (UK HOLDINGS) LIMITED	Active - Accounts Filed	View Report
VECTOR AEROSPACE ENGINE SERVICES UK LIMITED	Company is dissolved	View Report
VECTOR AEROSPACE HOLDINGS SAS	N/A	N/A
VECTOR AEROSPACE (UK HOLDINGS) LIMITED	Active - Accounts Filed	View Report
VECTOR AEROSPACE ENGINE SERVICES UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Board Member Kevin Andrew Mooney (931470280) Appointed
Date: 17/10/2023	Event: New Board Member Kevin Andrew Mooney (931470281) Appointed
Date: 17/10/2023	Event: New Board Member Liam Marc Bevington (931470279) Appointed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Company Secretary DOVER 24 LIMITED (930014760) Appointed
Date: 29/11/2022	Event: New Board Member W1S DIRECTORS LIMITED (930120866) Appointed
Date: 23/11/2022	Event: New Board Member Ashley Charles Anderson Reek (929300134) Appointed
Date: 23/11/2022	Event: New Board Member Philip Raymond Emmerson (920078594) Appointed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Christopher Campbell (930211101) Appointed
Date: 14/11/2022	Event: New Board Member W1S DIRECTORS LIMITED (930211192) Appointed
Date: 14/11/2022	Event: New Board Member Ashley Charles Anderson Reek (930211166) Appointed
Date: 14/11/2022	Event: New Company Secretary DOVER 24 LIMITED (930211238) Appointed
Date: 14/11/2022	Event: New Board Member Philip Raymond Emmerson (930213543) Appointed
Date: 14/11/2022	Event: Steven Robert Lowson (918363314) has left the board
Date: 14/11/2022	Event: Irfan Harun Ayub Mahomed (929882930) has left the board
Date: 14/11/2022	Event: David Kaplan (919737590) has left the board
Date: 14/11/2022	Event: Amanda Balog Sanders (919737711) has left the board
Date: 10/08/2022	Event: New Board Member Irfan Mahomed (929882930) Appointed
Date: 09/08/2022	Event: Derek Alexander Gartshore (920533086) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Board Member Derek Alexander Gartshore (920533086) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 16/07/2020	Event: Paul Anthony Jerram (924525599) has left the board
Date: 16/07/2020	Event: New Board Member Mark David Hamilton (906785147) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Paul White (921123358) has left the board
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Board Member Paul Anthony Jerram (924525599) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Board Member Paul White (921123358) Appointed
Date: 21/07/2016	Event: Duane Anthony Korytko (919469461) has left the board
Date: 01/06/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: Mark Robert Bolton (916614000) has left the board
Date: 21/06/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: New Board Member Duane Anthony Korytko (919469461) Appointed
Date: 07/05/2015	Event: Rahul Kothari (918362810) has left the board
Date: 07/05/2015	Event: Terence Russett (910826255) has left the board
Date: 07/05/2015	Event: New Company Secretary Amanda Balog Sanders (919737711) Appointed

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TRAC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£221k

£10.4M

£510k

£10.4M

People Overview

10

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£221k

£10.4M

£510k

£10.4M

Accounts

People Overview

10

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™