XTRAC LIMITED
Manufacture of bearings, gears, gearing and driving elements
XTRAC LIMITED
Manufacture of bearings, gears, gearing and driving elements
Contact & Details
Contact
Registered Address
Gables Way Kennet Park Thatcham Berkshire RG19 4ZA England
Full company profile for XTRAC LIMITED (01825037), an active supply chain, manufacturing and commerce models company based in Thatcham, England. Incorporated 15 Jun 1984. Manufacture of bearings, gears, gearing and driving elements. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£498.00k
Net Assets
£106.16M
Total Liabilities
£19.13M
Turnover
£89.57M
Employees
453
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 3 | Jul 2010 | Private Equity |
| Investor 2 | Sept 2017 | Private Equity |
| Investor 1 | Jul 2023 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Anthony John Setter | Director | British | England | 1 Jan 2023 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Xtrac Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining Xtrac Ltd, Gables Way, Thatcham (RG19 4ZA) WEST BERKSHIRE | Leasehold | - | 13 Jun 2019 |
Land at Kennet Park, Thatcham WEST BERKSHIRE | Leasehold | - | 2 Dec 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Apr 2026 | Officers | Appointment of James Colgate as director on 19 Dec 2025 | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 9 Jun 2025 | Officers | Change to director Mr Steven Geoffrey Hatt on 6 Jun 2025 | |
| 6 Jun 2025 | Confirmation Statement | Confirmation statement made on 31 May 2025 with no updates | |
| 15 Apr 2025 | Officers | Appointment of Mr Mark Gerrard Wilson as director on 11 Apr 2025 |
Appointment of James Colgate as director on 19 Dec 2025
Annual accounts made up to 30 Sept 2025
Change to director Mr Steven Geoffrey Hatt on 6 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Appointment of Mr Mark Gerrard Wilson as director on 11 Apr 2025
Recent Activity
Latest Activity
Appointment of James Colgate as director on 19 Dec 2025
1 months ago on 19 Apr 2026
Annual accounts made up to 30 Sept 2025
8 months ago on 15 Sept 2025
Change to director Mr Steven Geoffrey Hatt on 6 Jun 2025
11 months ago on 9 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
11 months ago on 6 Jun 2025
Appointment of Mr Mark Gerrard Wilson as director on 11 Apr 2025
1 years ago on 15 Apr 2025