XL

XTRAC LIMITED

Active

Company number 01825037

Thatcham, England · Incorporated 15 June 1984

Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England

Last updated on 24 March 2026

Manufacture of bearings, gears, gearing and driving elements · SIC 28150

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xtrac Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
15 September 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Resolution
Resolution
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2023 View
Statement Of Companys Objects
Change Of Constitution
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Resolution
Resolution
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Resolution
Resolution
8 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
27 October 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
4 January 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Address
15 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Capital
27 July 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
1 July 1997 View
Legacy
Capital
12 June 1997 View
Resolution
Resolution
2 June 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Accounts
17 December 1996 View
Legacy
Annual Return
30 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Resolution
Resolution
31 January 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Medium
Accounts
27 April 1994 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Medium
Accounts
16 April 1992 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Medium
Accounts
20 December 1990 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Medium
Accounts
9 July 1990 View
Legacy
Officers
8 September 1989 View
Accounts With Accounts Type Small
Accounts
25 August 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Address
14 February 1989 View
Legacy
Mortgage
9 September 1988 View
Legacy
Annual Return
2 June 1988 View
Accounts With Accounts Type Small
Accounts
26 April 1988 View
Accounts With Accounts Type Small
Accounts
26 April 1988 View
Legacy
Mortgage
15 February 1988 View
Legacy
Annual Return
30 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 May 1986 View
Incorporation Company
Incorporation
15 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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