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FASTTRAX LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NLCompany Number: 03565430
Incorporation date: 12-May-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45200 Maintenance and repair of motor vehicles
SUMMARY
This company is 25.9 years old and is currently active. It is controlled by Fasttrax Holdings Limited. The latest reported revenue figure is GBP 23.4 million which is similar to the previous year's figure of GBP 22.6 million. The company has 4 active officers (directors or partners) who are or were officers of 92 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 23,424,000 | 7,105,000 | 100,000 | 1,025,000 | 4,440,000 | |
31-Dec-2018 | GBP | 22,639,000 | 6,879,000 | 66,000 | 780,000 | 3,835,000 | |
31-Dec-2017 | GBP | 24,166,000 | 6,771,000 | 21,000 | 705,000 | 3,335,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,817,300 | |||||||
31-Dec-2018 | GBP | 15,948,000 | 18,610,000 | 10,729,000 | 11,656,000 | 12,656,000 | |||
31-Dec-2017 | GBP | 14,300,000 | 11,274,000 | 23,124,000 | 4,486,000 | 8,821,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sonia GALINDO | 23 Jan 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Adam Miles KRAMER | 15 Mar 2021 | 10 Jan 2023 | 0 - 1 | ||
Resigned | Gina Mary WILSON | 19 Nov 2020 | 15 Mar 2021 | 0 - 1 | ||
Resigned | James Arthur BARRETT | 21 Nov 2019 | 31 Jul 2020 | 0 - 1 | ||
Resigned | Larry Jay HENRY | 03 Nov 2006 | 21 Nov 2019 | Director | American | 0 - 14 |
Resigned | David Maurice LAMBERT | 18 Feb 2005 | 03 Nov 2006 | 0 - 8 | ||
Resigned | Gary Lee JOHNSON | 20 Aug 2002 | 18 Feb 2005 | 0 - 7 | ||
Resigned | Eric Stephen READ | 26 Nov 2001 | 20 Aug 2002 | 0 - 23 | ||
Resigned | Paul Edward Cochiese FERGUSON | 18 Aug 2000 | 26 Nov 2001 | 0 - 27 | ||
Resigned | Harold Derek FLINDERS | 16 Jul 1999 | 18 Aug 2000 | 0 - 47 | ||
Resigned | Derek George PATMAN | 12 May 1998 | 16 Jul 1999 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Jonathan KNIGHT | 24 Feb 2023 | Project Executive | British | 52 - 6 | 2 (3.4%) | |
Active | Peter John MEFFAN | 10 Nov 2021 | Chartered Civil Engineer | British | 11 - 11 | 0 (0.0%) | |
Active | Andrew Marino GOODWIN | 26 Aug 2020 | Director | American | 21 - 1 | 0 (0.0%) | |
Resigned | James Arthur BARRETT | 21 Nov 2019 | 31 Jul 2020 | Director | British | 1 - 26 | 3 (11.1%) |
Resigned | Peter John SHELDRAKE | 02 Jul 2018 | 24 Feb 2023 | Director | British | 0 - 2 | 0 (0.0%) |
Active | John Ivor CAVILL | 09 Nov 2016 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Philip Peter ASHBROOK | 25 Jul 2014 | 29 Jun 2018 | Project Executive | British | 1 - 110 | 7 (6.3%) |
Resigned | Richard David HOILE | 25 Feb 2014 | 25 Jul 2014 | Project Executive | British | 1 - 154 | 7 (4.5%) |
Resigned | BIIF CORPORATE SERVICES LIMITED | 01 Mar 2013 | 09 Nov 2016 | 0 - 1 | 0 (0.0%) | ||
Resigned | Richard Sean CARD | 10 Nov 2011 | 31 Oct 2021 | Project Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Thomas Justin HAGA | 15 Mar 2011 | 25 Feb 2014 | Investment Director | British | 0 - 51 | 6 (11.8%) |
Resigned | Andrew MATTHEWS | 24 Mar 2009 | 01 Mar 2013 | Investment Banker | British | 0 - 160 | 15 (9.4%) |
Resigned | Nigel Anthony John BRINDLEY | 24 Mar 2009 | 15 Mar 2011 | Chartered Engineer | British | 0 - 21 | 1 (4.8%) |
Resigned | Larry Jay HENRY | 03 Nov 2006 | 21 Nov 2019 | Director | American | 0 - 14 | 0 (0.0%) |
Resigned | John MCDONAGH | 19 Dec 2005 | 24 Mar 2009 | Director | British | 0 - 139 | 18 (12.9%) |
Resigned | Andrew Jonathan BARRIE | 14 Jul 2005 | 10 Nov 2011 | Operations Director | British | 0 - 51 | 2 (3.9%) |
Resigned | David Maurice LAMBERT | 18 Feb 2005 | 03 Nov 2006 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Michael Joseph RYAN | 16 Mar 2004 | 24 Mar 2009 | Investment Director | Irish | 11 - 267 | 37 (13.3%) |
Resigned | Gary Lee JOHNSON | 03 Oct 2003 | 18 Feb 2005 | Accountant | British | 0 - 7 | 1 (14.3%) |
Resigned | Andrew MATTHEWS | 03 Dec 2001 | 19 Dec 2005 | Investment Banker | British | 0 - 160 | 15 (9.4%) |
Resigned | Paul MCCULLOCH | 03 Dec 2001 | 16 Mar 2004 | Banker | British | 0 - 120 | 23 (19.2%) |
Resigned | Mark James LEMON | 26 Nov 2001 | 31 May 2005 | Business Development Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian Mckay ROBERTSON | 12 May 1998 | 26 Nov 2001 | Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Peter SMART | 12 May 1998 | 03 Oct 2003 | Operations Director | British | 0 - 17 | 4 (23.5%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 12 May 1998 | 12 May 1998 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 12 May 1998 | 12 May 1998 | 3 - 27904 | 12621 (45.2%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-12 | 2015-05-12 | 2014-05-12 | 2013-05-12 | 2012-05-12 | ||
FASTTRAX HOLDINGS LIMITED | ORDINARY | 1,000,000 100% | 1,000,000 100% | 0 0% | 0 0% | 0 0% |
FASTTRAX HOLDINGS LIMITED | 1 ORDINARY | 0 0% | 0 0% | 1,000,000 100% | 1,000,000 100% | 4,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FASTTRAX LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
STADCO LIMITED | STADCO LIMITED QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, ENGLAND, TF1 7LL | 00008614 | 2017-12-31 | 232,042,000 | 14,477,000 | |
SWINDON PRESSINGS LIMITED | COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03950873 | 2018-12-31 | 193,810,000 | 6,940,000 | |
WRIGHTBUS LIMITED | C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ | NI006119 | 2017-12-31 | 181,329,458 | 4,663,958 | |
G-TEKT EUROPE MANUFACTURING LIMITED | GLOUCESTER BUSINESS PARK, GOLF CLUB LANE, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AJ | 03249892 | 2018-03-31 | 106,600,000 | 13,661,000 | |
ERWIN HYMER GROUP UK LTD | EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE | 02433663 | 2017-08-31 | 79,077,083 | 2,115,741 |
29203-Manufacture of caravans |
MAROD LTD | CABERFEIDH, CLOCH ROAD, GOUROCK, INVERCLYDE, PA19 1BA | SC377344 | 2018-04-30 | 128,302 | 0 |
30990-Manufacture of other transport equipment not elsewhere classified 69201-Accounting and auditing activities |
D.C.A. DESIGNS LIMITED | 23 COOMBE PARK ROAD, BINLEY, COVENTRY, CV3 2NW | 05989566 | 2017-10-31 | 73,153 | 0 | |
ALLESCLAY DESIGN LTD | OLD HOUSE LLIDIARTYWAUN, LLANIDLOES, POWYS, SY18 6JU | 08072768 | 2017-05-31 | 59,835 | 0 | |
7HE LTD | 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN | 08712980 | 2018-10-31 | 48,922 | 0 |
29202-Manufacture of trailers and semi-trailers 62012-Business and domestic software development 62020-Information technology consultancy activities |
AUTOFIX KRIS LTD | 82 GRANGEMOUTH ROAD, COVENTRY, UNITED KINGDOM, CV6 3FB | 09742251 | 2018-08-31 | 34,156 | 0 | |
R JUKES LIMITED | 64 64 SILVER BIRCH ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 6AA | 10227973 | 2018-06-29 | 29,413 | 0 | |
COMPOSITE SUSPENSIONS LIMITED | 9 HEATHWOOD CLOSE, YATELEY, HAMPSHIRE, GU46 7TP | 02638923 | 2018-08-31 | 1,001 | 0 | |
THE BRISTOL CAMPER COMPANY LIMITED | PEARTREE INDUSTRIAL ESTATE BATH ROAD, LANGFORD, BRISTOL, ENGLAND, BS40 5DJ | 09131106 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FASTTRAX LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |