E-TRAK LOGISTICS LIMITED

Active Warrington

Postal activities under universal service obligation

0 employees website.com
Postal activities under universal service obligation
E

E-TRAK LOGISTICS LIMITED

Postal activities under universal service obligation

Founded 29 Jan 2020 Active Warrington, England 0 employees website.com
Postal activities under universal service obligation

Previous Company Names

PARCEL MONKEY (E-TRAK) LIMITED 29 Jan 2020 — 23 Oct 2020
Accounts Submitted 2 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £2 £50K 2025 year on year
Total assets £2 £293 2025 year on year
Total Liabilities £0 £50K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Catalina Approach Omega South Warrington WA5 3UY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for E-TRAK LOGISTICS LIMITED (12432231), an active company based in Warrington, England. Incorporated 29 Jan 2020. Postal activities under universal service obligation. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2020–2025)

Cash in Bank

N/A

Decreased by £94.00 (-100%)

Net Assets

£2.00

Increased by £50.11k (+100%)

Total Liabilities

N/A

Decreased by £50.40k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 17086 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 202099£99£1
21 Oct 2020100£100£1

Officers

Officers

1 active 2 resigned
Status
Michael John OwenDirectorBritishEngland5321 Oct 2020Active

Shareholders

Shareholders (2)

The Delivery Group E-trak Holdings Ltd
50.0%
1
Secured Mail Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Secured Mail Limited

United Kingdom

Active
Notified 21 Oct 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Delivery Group Holdings Limited

Unknown

Active
Notified 30 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 3 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased
Ceased

Group Structure

Group Structure

E-TRAK LOGISTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Persons With Significant ControlThe Delivery Group Holdings Limited notified as a person with significant control
3 Feb 2026Persons With Significant ControlCessation of The Delivery Group E-Trak Holdings Limited as a person with significant control on 2026-01-30
2 Feb 2026AccountsAnnual accounts made up to 2025-04-30
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-29 with no updates
31 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with updates
3 Feb 2026 Persons With Significant Control

The Delivery Group Holdings Limited notified as a person with significant control

3 Feb 2026 Persons With Significant Control

Cessation of The Delivery Group E-Trak Holdings Limited as a person with significant control on 2026-01-30

2 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-29 with no updates

31 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with updates

Recent Activity

Latest Activity

The Delivery Group Holdings Limited notified as a person with significant control

2 months ago on 3 Feb 2026

Cessation of The Delivery Group E-Trak Holdings Limited as a person with significant control on 2026-01-30

2 months ago on 3 Feb 2026

Annual accounts made up to 2025-04-30

2 months ago on 2 Feb 2026

Confirmation statement made on 2026-01-29 with no updates

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-12-18 with updates

3 months ago on 31 Dec 2025