XTRAC GROUP LIMITED

Key Data

Status

Active

Company No.

03243346

Incorporation date

29/08/1996

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

15/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

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08/09/2025

Confirmation statement made on 2025-08-29 with no updates

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19/06/2025

Accounts for a dormant company made up to 2024-09-30

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15/04/2025

Appointment of Mr Mark Gerrard Wilson as a director on 2025-04-11

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15/04/2025

Termination of appointment of Stephen John Roger Lane as a director on 2025-04-11

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09/09/2024

Confirmation statement made on 2024-08-29 with no updates

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12/04/2024

Accounts for a dormant company made up to 2023-09-30

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02/11/2023

Resolutions

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31/10/2023

Registration of charge 032433460004, created on 2023-10-25

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30/10/2023

Statement of company's objects

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08/09/2023

Confirmation statement made on 2023-08-29 with no updates

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08/08/2023

Satisfaction of charge 032433460003 in full

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02/08/2023

Termination of appointment of Peter Digby as a secretary on 2023-07-27

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02/08/2023

Termination of appointment of Peter Digby as a director on 2023-07-27

View PDF (1 pages)

13/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

04/01/2023

Termination of appointment of Clifford Arthur Hawkins as a director on 2022-12-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Digby, Peter	Director	18/09/1996 - 27/07/2023	22
Daenen, Piet	Director	11/03/2019 - 31/03/2020	7
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/08/1996 - 17/09/1996	16011
London Law Services Limited	Nominee Director	28/08/1996 - 17/09/1996	15403
Endean, Shirley Ann	Director	23/02/1998 - 29/09/1999	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About XTRAC GROUP LIMITED

XTRAC GROUP LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at Gables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XTRAC GROUP LIMITED?

XTRAC GROUP LIMITED is currently Active. It was registered on 29/08/1996 .

Where is XTRAC GROUP LIMITED located?

XTRAC GROUP LIMITED is registered at Gables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA.

What does XTRAC GROUP LIMITED do?

XTRAC GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for XTRAC GROUP LIMITED?

The latest filing was on 15/09/2025: Current accounting period extended from 2025-09-30 to 2025-12-31.