UK Companies House feature
TRAC HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£8M
+2,753% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 14189489
- Status
- Active
- Incorporation
- 2022-06-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2022-06-22 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£101,000 | — | -£200,000 | £7,901,000 | |
| Cash | — | £81,000 | — | £25,000 | — | |
| Total assets less current liabilities | — | £749,000 | — | -£287,000 | £7,614,000 | |
| Net assets | — | -£101,000 | — | -£287,000 | £7,614,000 | |
| Equity | — | -£101,000 | -£101,000 | -£287,000 | £7,614,000 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the current performance of the business as well as future expectations. The Group has prepared cash flow forecasts to ensure that sufficient finance will be available to meet obligations as they fall due, in line with the Group's business plan, for a period of not less than twelve months from the date of signature of these financial statements.”
Subsidiaries
- Broomco (4266) Limited · 100% held · Holding company
- Trac Group Limited · 100% held · Holding company
- Trac Precision Solutions Limited · 100% held · Design and manufacture of turbine components
- Trac Aero Services Limited · 100% held · Dormant
Significant events
- “On 8th December 2024 the Group was acquired by PTC Industries Limited from Rcapital. The acquisition provided the opportunity to further invest, develop and grow the business from a solid financial footing that has seen the business return to EBITDA profitability over the past couple of accounting periods.”
- “On 15 April 2025 the Group's subsidiary, Trac Aero Services Limited, was dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGARWAL, Sachin | Director | 2024-12-18 | Apr 1972 | Indian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | 2024-12-18 |
| RJP SECRETARIES LIMITED | Corporate Secretary | 2022-06-22 | 2023-01-25 |
| BEVINGTON, Liam Marc | Director | 2024-10-21 | 2024-12-18 |
| CAMPBELL, Christopher | Director | 2022-06-22 | 2024-12-18 |
| EMMERSON, Philip Raymond | Director | 2022-06-22 | 2024-12-18 |
| MOONEY, Kevin Andrew | Director | 2024-10-21 | 2024-12-18 |
| REEK, Ashley Charles Anderson | Director | 2022-10-27 | 2024-12-18 |
| GOLD ROUND LIMITED | Corporate Director | 2022-06-22 | 2022-10-17 |
| W1S DIRECTORS LIMITED | Corporate Director | 2022-10-17 | 2024-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sachin Agarwal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-18 | Active |
| W1s Directors Limited | Corporate entity | Significant influence | 2022-10-17 | Ceased 2024-12-18 |
| Mr Jamie Christopher Constable | Individual | Shares 25–50%, Voting 25–50% | 2022-06-22 | Ceased 2024-12-18 |
| Gold Round Limited | Corporate entity | Significant influence | 2022-06-22 | Ceased 2022-10-17 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-16 | AA | accounts | accounts with accounts type group |
| 2025-01-08 | AA01 | accounts | change account reference date company current shortened |
| 2025-01-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-28 | AA | accounts | accounts with accounts type group |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory