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Trak Holdings Limited

14881187

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Incorporated 19/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Geoffrey John Andrew

director · Since 19/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Adrian Roger Groom

director · Since 19/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Mark Warren

director · Since 19/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Geoffrey John Andrew

director · Since 19/05/2023

British · England · Age 53

Adrian Roger Groom

director · Since 19/05/2023

British · United Kingdom · Age 59

Mark Warren

director · Since 19/05/2023

British · England · Age 57

Persons with Significant Control

Mr Geoffrey John Andrew

50–75% shares
50–75% votes

British · England · Age 53

1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Notified 19/05/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Bickenhall Mansions
2026-06-06

1 BICKENHALL MANSIONS

post townLondon
2026-06-06

LONDON

officer appointedANDREW, Geoffrey John
2026-06-06
officer appointedGROOM, Adrian Roger
2026-06-06
officer appointedWARREN, Mark
2026-06-06

CompanyRankvs 25830+ SIC 64203 peers
28

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

Current Liabilities

£16k

0avg. employees-3

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software