TRACKTRANS LTD.

Active Reading

Other service activities incidental to land transportation, n.e.c.

11 employees website.com
Other service activities incidental to land transportation, n.e.c.
T

TRACKTRANS LTD.

Other service activities incidental to land transportation, n.e.c.

Founded 4 Dec 2000 Active Reading, United Kingdom 11 employees website.com
Other service activities incidental to land transportation, n.e.c.

Previous Company Names

CARDRAPID LIMITED 4 Dec 2000 — 2 Apr 2001
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 18 Dec 2026 7 months remaining
Net assets £266K £69K 2024 year on year
Total assets £346K £54K 2024 year on year
Total Liabilities £80K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Reading Enterprise Centre Uor Earley Gate, Whiteknights Road Reading Berkshire RG6 6BU

Website

www.example.com

Full company profile for TRACKTRANS LTD. (04119169), an active company based in Reading, United Kingdom. Incorporated 4 Dec 2000. Other service activities incidental to land transportation, n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£96.57k

Increased by £28.47k (+42%)

Net Assets

£266.11k

Increased by £68.97k (+35%)

Total Liabilities

£79.85k

Decreased by £14.79k (-16%)

Turnover

N/A

Employees

11

Debt Ratio

23%

Decreased by 9 (-28%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11 Shares £11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 201111£11£11

Officers

Officers

2 active 1 resigned
Status
Ann Elizabeth MurphyDirectorBritishEngland695 Jan 2001Active
Roger Dennis William MurphyDirectorBritishEngland745 Jan 2001Active

Shareholders

Shareholders (3)

Roger Denis William Murphy
50.1%
469
Ann Murphy
49.9%
468

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Ann Elizabeth Murphy

British

Active
Notified 25 Nov 2025
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Roger Dennis William Murphy

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
21 Jan 2026Persons With Significant ControlAnn Elizabeth Murphy notified as a person with significant control
30 Dec 2025Persons With Significant ControlChange to Mr Roger Denis William Murphy as a person with significant control on 1 Dec 2025
29 Dec 2025OfficersChange to director Mr Roger Dennis William Murphy on 1 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

21 Jan 2026 Persons With Significant Control

Ann Elizabeth Murphy notified as a person with significant control

30 Dec 2025 Persons With Significant Control

Change to Mr Roger Denis William Murphy as a person with significant control on 1 Dec 2025

29 Dec 2025 Officers

Change to director Mr Roger Dennis William Murphy on 1 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with updates

3 months ago on 21 Jan 2026

Ann Elizabeth Murphy notified as a person with significant control

3 months ago on 21 Jan 2026

Change to Mr Roger Denis William Murphy as a person with significant control on 1 Dec 2025

4 months ago on 30 Dec 2025

Change to director Mr Roger Dennis William Murphy on 1 Dec 2025

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025