FASTTRAX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
£2M
+35.9% vs 2023
Net assets
£14M
-5.3% vs 2023
Employees
—
Average over period
Profit before tax
-£689K
+45.3% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,631,000 | £9,554,000 | |
| Operating profit | -£1,137,000 | -£650,000 | |
| Profit before tax | -£1,260,000 | -£689,000 | |
| Net profit | -£815,000 | -£758,000 | |
| Cash | £1,574,000 | £2,139,000 | |
| Total assets less current liabilities | £14,703,000 | £13,551,000 | |
| Net assets | £14,309,000 | £13,551,000 | |
| Equity | £14,309,000 | £13,551,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -7.8% | -6.8% | |
| Net margin | -5.6% | -7.9% | |
| Return on capital employed | -7.7% | -4.8% | |
| Current ratio | 1.61x | 5.55x | |
| Interest cover | -4.62x | -4.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements.”
Significant events
- “In March 2024, the directors and management confirmed and signed an Interim Capacity Solution Contract effective July 2024 to continue the Company's HET-related service for a period of 3 years with a further 2 option years.”
- “There are no subsequent events that would require any adjustment in the Company's financial statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | Secretary | 2025-05-23 | — | — |
| GALINDO, Sonia | Secretary | 2023-01-23 | — | — |
| DONOHOE, Barry Robert | Director | 2025-01-23 | Apr 1972 | British |
| GOODWIN, Andrew Marino | Director | 2020-08-26 | Feb 1985 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, James Arthur | Secretary | 2019-11-21 | 2020-07-31 |
| FERGUSON, Paul Edward Cochiese | Secretary | 2000-08-18 | 2001-11-26 |
| FLINDERS, Harold Derek | Secretary | 1999-07-16 | 2000-08-18 |
| HENRY, Larry Jay | Secretary | 2006-11-03 | 2019-11-21 |
| JOHNSON, Gary Lee | Secretary | 2002-08-20 | 2005-02-18 |
| KRAMER, Adam Miles, Mr. | Secretary | 2021-03-15 | 2023-01-10 |
| LAMBERT, David Maurice | Secretary | 2005-02-18 | 2006-11-03 |
| PATMAN, Derek George | Secretary | 1998-05-12 | 1999-07-16 |
| READ, Eric Stephen | Secretary | 2001-11-26 | 2002-08-20 |
| WILSON, Gina Mary | Secretary | 2020-11-19 | 2021-03-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-12 | 1998-05-12 |
| ASHBROOK, Philip Peter | Director | 2014-07-25 | 2018-06-29 |
| BARRETT, James Arthur | Director | 2019-11-21 | 2020-07-31 |
| BARRIE, Andrew Jonathan | Director | 2005-07-14 | 2011-11-10 |
| BRINDLEY, Nigel Anthony John | Director | 2009-03-24 | 2011-03-15 |
| CARD, Richard Sean | Director | 2011-11-10 | 2021-10-31 |
| CAVILL, John Ivor | Director | 2016-11-09 | 2024-07-03 |
| HAGA, Thomas Justin | Director | 2011-03-15 | 2014-02-25 |
| HENRY, Larry Jay | Director | 2006-11-03 | 2019-11-21 |
| HOILE, Richard David | Director | 2014-02-25 | 2014-07-25 |
| JOHNSON, Gary Lee | Director | 2003-10-03 | 2005-02-18 |
| KNIGHT, Mark Jonathan | Director | 2023-02-24 | 2024-07-03 |
| LAMBERT, David Maurice | Director | 2005-02-18 | 2006-11-03 |
| LEMON, Mark James | Director | 2001-11-26 | 2005-05-31 |
| MATTHEWS, Andrew | Director | 2009-03-24 | 2013-03-01 |
| MATTHEWS, Andrew | Director | 2001-12-03 | 2005-12-19 |
| MCCULLOCH, Paul | Director | 2001-12-03 | 2004-03-16 |
| MCDONAGH, John | Director | 2005-12-19 | 2009-03-24 |
| MEFFAN, Peter John | Director | 2021-11-10 | 2024-10-16 |
| ROBERTSON, Ian Mckay | Director | 1998-05-12 | 2001-11-26 |
| RYAN, Michael Joseph | Director | 2004-03-16 | 2009-03-24 |
| SHELDRAKE, Peter John, Mr. | Director | 2018-07-02 | 2023-02-24 |
| SMART, Peter | Director | 1998-05-12 | 2003-10-03 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2013-03-01 | 2016-11-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-12 | 1998-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fasttrax Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-21 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-34.7%
£14,631,000 £9,554,000
-
Cash
+35.9%
£1,574,000 £2,139,000
-
Net assets
-5.3%
£14,309,000 £13,551,000
-
Employees
—
Not reported
-
Operating profit
+42.8%
-£1,137,000 -£650,000
-
Profit before tax
+45.3%
-£1,260,000 -£689,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers