Xtrac Limited

01825037

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GABLES WAY, THATCHAM, RG19 4ZA

Incorporated 15/06/1984

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

28150

Manufacture of bearings, gears, gearing and driving elements

Officers

Mr Adrian Paul Moore

director · Since 02/01/2002

ENGINEER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Steven Geoffrey Hatt

director · Since 01/01/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Kirsten Joanne Knight

director · Since 01/01/2023

HUMAN RESOURCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr James Anthony John Setter

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Mr Mark Gerrard Wilson

director · Since 11/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

James Colgate

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Xtrac Group Limited

75–100% shares

75–100% votes

Appoint directors

Xtrac, Gables Way, Thatcham, RG19 4ZA

Reg: 03243346 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 25/10/2023Registered 31/10/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 25/10/2023Registered 31/10/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 16/10/2017Registered 24/10/2017Satisfied 08/08/2023