FASTTRAX LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 62 (3.4%)
Active Peter John MEFFAN 10 Nov 2021 Chartered Civil Engineer British 11 - 110 (0.0%)
Active Andrew Marino GOODWIN 26 Aug 2020 Director American 21 - 10 (0.0%)
Resigned James Arthur BARRETT 21 Nov 2019 31 Jul 2020 Director British 1 - 263 (11.1%)
Resigned Peter John SHELDRAKE 02 Jul 2018 24 Feb 2023 Director British 0 - 20 (0.0%)
Active John Ivor CAVILL 09 Nov 2016 Director British 2 - 00 (0.0%)
Resigned Philip Peter ASHBROOK 25 Jul 2014 29 Jun 2018 Project Executive British 1 - 1107 (6.3%)
Resigned Richard David HOILE 25 Feb 2014 25 Jul 2014 Project Executive British 1 - 1547 (4.5%)
Resigned BIIF CORPORATE SERVICES LIMITED 01 Mar 2013 09 Nov 2016 0 - 10 (0.0%)
Resigned Richard Sean CARD 10 Nov 2011 31 Oct 2021 Project Director British 0 - 90 (0.0%)
Resigned Thomas Justin HAGA 15 Mar 2011 25 Feb 2014 Investment Director British 0 - 516 (11.8%)
Resigned Andrew MATTHEWS 24 Mar 2009 01 Mar 2013 Investment Banker British 0 - 16015 (9.4%)
Resigned Nigel Anthony John BRINDLEY 24 Mar 2009 15 Mar 2011 Chartered Engineer British 0 - 211 (4.8%)
Resigned Larry Jay HENRY 03 Nov 2006 21 Nov 2019 Director American 0 - 140 (0.0%)
Resigned John MCDONAGH 19 Dec 2005 24 Mar 2009 Director British 0 - 13918 (12.9%)
Resigned Andrew Jonathan BARRIE 14 Jul 2005 10 Nov 2011 Operations Director British 0 - 512 (3.9%)
Resigned David Maurice LAMBERT 18 Feb 2005 03 Nov 2006 Director British 0 - 82 (25.0%)
Resigned Michael Joseph RYAN 16 Mar 2004 24 Mar 2009 Investment Director Irish 11 - 26737 (13.3%)
Resigned Gary Lee JOHNSON 03 Oct 2003 18 Feb 2005 Accountant British 0 - 71 (14.3%)
Resigned Andrew MATTHEWS 03 Dec 2001 19 Dec 2005 Investment Banker British 0 - 16015 (9.4%)
Resigned Paul MCCULLOCH 03 Dec 2001 16 Mar 2004 Banker British 0 - 12023 (19.2%)
Resigned Mark James LEMON 26 Nov 2001 31 May 2005 Business Development Manager British 0 - 20 (0.0%)
Resigned Ian Mckay ROBERTSON 12 May 1998 26 Nov 2001 Director British 1 - 40 (0.0%)
Resigned Peter SMART 12 May 1998 03 Oct 2003 Operations Director British 0 - 174 (23.5%)
Resigned SWIFT INCORPORATIONS LIMITED 12 May 1998 12 May 1998 3 - 8019634080 (42.5%)
Resigned INSTANT COMPANIES LIMITED 12 May 1998 12 May 1998 3 - 2790412621 (45.2%)
Number of active directors: 4
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

Name
 
HOWARD HUMPHREYS & PARTNERS LIMITED (00629272) - Active
ROAD MANAGEMENT LIMITED (02804114) - Active
ROAD MANAGEMENT GROUP LIMITED (02804119) - Active
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED (02804122) - Active
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED (03044569) - Active
ROAD MANAGEMENT CONSOLIDATED PLC (03070488) - Active
SOB (GLOUCESTER) LIMITED (03162578) - Active
SOB (PETERBOROUGH) LIMITED (03164062) - Active
CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276) - Liquidation
OMCO FINANCIER LIMITED (03210103) - Active
KILMARNOCK PRISON SERVICES LIMITED (03226951) - Active
ANAVON LIMITED (03345300) - Active
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED (03385241) - Active
KINTRA LIMITED (03403304) - Active
PUCKLECHURCH CUSTODIAL SERVICES LIMITED (03403669) - Active
MORETON PRISON SERVICES LIMITED (03471077) - Active
CONSORT HEALTHCARE (DURHAM) LIMITED (03475720) - Active
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED (03488706) - Active
CALDERDALE HOSPITAL SPC LTD (03524906) - Active
CALDERDALE HOSPITAL SPC HOLDINGS LTD (03525139) - Active
GRANNAG LIMITED (03558837) - Active
DEFENCE MANAGEMENT (HOLDINGS) LIMITED (03564570) - Active
FASTTRAX LIMITED (03565430) - Active
WORCESTERSHIRE HOSPITAL SPC PLC (03649489) - Active
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD (03649503) - Active
HPC KING'S COLLEGE HOSPITAL LIMITED (03696260) - Active
MACHRIE BURN LIMITED (03719548) - Active
EASTBROOK FACILITIES LIMITED (03817295) - Active
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. (03817681) - Active
BLACKSHAW HEALTHCARE SERVICES LIMITED (03824177) - Active
ALERT COMMUNICATIONS (HOLDINGS) LIMITED (03837152) - Active
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED (03847393) - Active
PREMIER CUSTODIAL INVESTMENTS LIMITED (03849142) - Active
PREMIER CUSTODIAL FINANCE LIMITED (03849244) - Active
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309) - Active
ALERT COMMUNICATIONS LIMITED (03912906) - Active
ROAD MANAGEMENT SERVICES (A13) PLC (03917644) - Active
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED (03917652) - Active
FTX LOGISTICS LIMITED (04145978) - Active
MACHRIE LIMITED (04157357) - Active
NEWMOUNT LIMITED (04212202) - Active
NEWMOUNT HOLDINGS LIMITED (04212599) - Active
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED (04252527) - Active
TIVERTON HEALTHCARE FACILITIES LIMITED (04252761) - Active
ALBION HEALTHCARE (OXFORD) LIMITED (04277395) - Active
EASTBROOK FACILITIES HOLDINGS LIMITED (04309178) - Active
FASTTRAX HOLDINGS LIMITED (04331785) - Active
ASPIRE DEFENCE SERVICES LIMITED (04556471) - Active
ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449) - Active
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) - Active
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) - Active
ASPIRE DEFENCE HOLDINGS LIMITED (04730885) - Active
HARMONIC LIMITED (04740221) - Active
SALISBURY HEALTHCARE FACILITIES LIMITED (04906349) - Active
HARMONIC CONSULTING LIMITED (05081760) - Active
EASTBROOK FACILITIES HOLDINGS 2 LIMITED (05569421) - Active
ASPIRE DEFENCE LIMITED (05572542) - Active
ASPIRE DEFENCE FINANCE PLC (05700404) - Active
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED (05704092) - Active
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED (05704122) - Active
KBR (ASPIRE SERVICES) HOLDINGS LIMITED (05704152) - Active
KBR (ASPIRE CONSTRUCTION) LIMITED (05704158) - Active
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED (05704207) - Active
KBR (ASPIRE SERVICES) LIMITED (05704218) - Active
MATRIX PFI GP LIMITED (05799677) - Active
MATRIX PREMIER HOLDINGS LIMITED (05855031) - Active
MATRIX PFI DEVELOPMENTS LIMITED (05855043) - Active
ALERT COMMUNICATIONS (2006) LIMITED (05861198) - Active
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215) - Active
ANAVON HOLDINGS LIMITED (05934594) - Active
PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120) - Active
KILMARNOCK PFI HOLDINGS LIMITED (05971387) - Active
SCHOOLS CAPITAL LIMITED (06011108) - Active
MATRIX FPMS LIMITED (06378798) - Active
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (06385476) - Active
HSC INVESTMENTS LIMITED (06401886) - Active
MATRIX FPMS HOLDINGS LIMITED (06434638) - Active
MATRIX PFI HOLDINGS LIMITED (06435881) - Active
KBR AVIATION LTD (07721453) - Active
AFFINITY FLYING TRAINING SERVICES LIMITED (09805030) - Active
AFFINITY CAPITAL WORKS LIMITED (09805034) - Active
AFFINITY FLYING SERVICES LIMITED (09811656) - Active
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED (11234448) - Active
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED (11235140) - Active
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED (11235405) - Active
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED (11235605) - Active
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED (11235634) - Active
KBR (ASPIRE SERVICES VENTURES) LIMITED (11235696) - Active
KBS MARITIME LIMITED (13289372) - Active
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC216289) - Active
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC255428) - Active
ABC SCHOOLS LIMITED (SC281989) - Active
ABC SCHOOLS (HOLDINGS) LIMITED (SC281990) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-122015-05-122014-05-122013-05-122012-05-12
FASTTRAX HOLDINGS LIMITEDORDINARY1,000,000
100%
1,000,000
100%
0
0%
0
0%
0
0%
FASTTRAX HOLDINGS LIMITED1 ORDINARY0
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
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