Company Profile
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Large EnterpriseXtrac Limited
01825037•Private Limited With Share Capital
Gables Way Kennet Park, Thatcham, Berkshire, RG194ZA
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Incorporated
15/06/1984
Company Age
42 years
Directors
6
Employees
453
SIC Code
28150
Risk
very low risk
Company Overview
Registration, classification & business activity
Xtrac Limited (01825037) is a private limited with share capital incorporated on 15/06/1984 (42 years old) and registered in berkshire, RG194ZA. The company operates under SIC code 28150 - manufacture of bearings, gears, gearing and driving elements.
Established in 1984, xtrac has become recognised as the worldwide leader in the design and manufacture of transmission systems supporting a wide client base covering top level motorsport and high performance automotive. a privately owned company with a passion for winning and dedicated to continuous...
Private Limited With Share Capital
SIC: 28150
Large Enterprise
Incorporated 15/06/1984
RG194ZA
453 employees
Financial Overview
Total Assets
£125.29M
Liabilities
£19.13M
Net Assets
£106.16M
Turnover
£89.57M
Cash
£498.0K
Key Metrics
453
Employees
6
Directors
2
Shareholders
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Resolution
Category:Resolution
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Resolution
Category:Resolution
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Resolution
Category:Resolution
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Officers
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Address
Date:15-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Mortgage
Date:02-08-2000
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/03/2025
Latest Accounts30/09/2024
Trading Addresses
Gables Way, Thatcham, Berkshire, RG194ZARegistered
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