Xtrac Group Limited

03243346

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GABLES WAY, THATCHAM, RG19 4ZA

Incorporated 29/08/1996

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Adrian Paul Moore

director · Since 02/01/2002

ENGINEER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Mark Gerrard Wilson

director · Since 11/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Xtrac Transmissions Limited

75–100% shares

Xtrac, Gables Way, Thatcham, RG2 9NG

Reg: 03981388 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

LLOYDS BANK PLC SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

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

Charge

satisfied

HSBC BANK PLC

Created 20/03/2015Registered 25/03/2015Satisfied 16/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/2000Registered 02/08/2000Satisfied 13/07/2015