TRAC HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£8M
+2,753% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TRAC HOLDINGS LIMITED 2024-06-16 → present
- RCAP ELEVEN LIMITED 2022-06-22 → 2024-06-16
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TRAC HOLDINGS LIMITED · parent
- Broomco (4266) Limited 100%
- Trac Group Limited 100%
- Trac Precision Solutions Limited 100%
- Trac Aero Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2,753%
-£287,000 £7,614,000
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers