XTRAC TRANSMISSIONS LIMITED

Active Berkshire

Manufacture of other parts and accessories for motor vehicles

0 employees website.com
Manufacture of other parts and accessories for motor vehicles
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XTRAC TRANSMISSIONS LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 27 Apr 2000 Active Berkshire, United Kingdom 0 employees website.com
Manufacture of other parts and accessories for motor vehicles

Previous Company Names

PINCO 1420 LIMITED 27 Apr 2000 — 14 Jun 2000
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 May 2026 Next due 11 May 2027 11 months remaining
Net assets £68M £0 2024 year on year
Total assets £78M £0 2024 year on year
Total Liabilities £10M £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Gables Way Thatcham Berkshire RG19 4ZA

Full company profile for XTRAC TRANSMISSIONS LIMITED (03981388), an active company based in Berkshire, United Kingdom. Incorporated 27 Apr 2000. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£67.69M

Total Liabilities

£10.00M

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Moore, Adrian PaulDirectorBritishEngland599 Nov 2005Active

Shareholders

Shareholders (1)

Xtrac Transmissions (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SURGE HOLDCO LTD united kingdom
SURGE MIDCO LTD united kingdom
SURGE FINCO LTD united kingdom
STINGRAY MIDCO LIMITED united kingdom
STINGRAY BIDCO LIMITED united kingdom
VIOLA HOLDCO LIMITED united kingdom
VIOLA MIDCO LIMITED united kingdom
VIOLA BIDCO LIMITED united kingdom
XTRAC TRANSMISSIONS LIMITED Current Company
XTRAC GROUP LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
15 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
15 Apr 2025OfficersTermination of Stephen John Roger Lane as director on 11 Apr 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

15 Apr 2025 Officers

Termination of Stephen John Roger Lane as director on 11 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 weeks ago on 8 May 2026

Annual accounts made up to 30 Sept 2025

8 months ago on 15 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 19 Jun 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 6 May 2025

Termination of Stephen John Roger Lane as director on 11 Apr 2025

1 years ago on 15 Apr 2025