CompanyTrack
F

FASTTRAX HOLDINGS LIMITED

Active Surrey

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
F

FASTTRAX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Nov 2001 Active Surrey, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £3.25M £5.18M 2023 year on year
Total assets £6.40M £5.78M 2023 year on year
Total Liabilities £3.15M £598.00K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.58M

Decreased by £1.22M (-43%)

Net Assets

£3.25M

Decreased by £5.18M (-61%)

Total Liabilities

£3.15M

Decreased by £598.00k (-16%)

Turnover

£14.63M

Increased by £1.84M (+14%)

Employees

2

Decreased by 3 (-60%)

Debt Ratio

49%

Increased by 18 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 31 resigned
Status
Andrew Marino GoodwinDirectorAmericanUnited States4126 Aug 2020Active
Barry Robert DonohoeDirectorBritishEngland5323 Jan 2025Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown23 May 2025Active
Sonia GalindoSecretaryUnknownUnknown23 Jan 2023Active

Shareholders

Shareholders (2)

Kellogg Brown & Root Limited
100.0%
1,000,0003 Sept 2024
Elbon Holdings (2) Limited
0.0%
03 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kellogg Brown & Root Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Elbon Holdings (2) Limited

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

FASTTRAX HOLDINGS LIMITED Current Company
FASTTRAX LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-19 with no updatesView(3 pages)
26 May 2025OfficersAppointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-23View(2 pages)
23 Jan 2025OfficersAppointment of Mr Barry Robert Donohoe as director on 2025-01-23View(2 pages)
6 Jan 2025OfficersTermination of Peter John Meffan as director on 2024-10-16View(1 page)
22 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with no updates

26 May 2025 Officers

Appointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-23

23 Jan 2025 Officers

Appointment of Mr Barry Robert Donohoe as director on 2025-01-23

6 Jan 2025 Officers

Termination of Peter John Meffan as director on 2024-10-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-08-19 with no updates

5 months ago on 12 Sept 2025

Appointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-23

8 months ago on 26 May 2025

Appointment of Mr Barry Robert Donohoe as director on 2025-01-23

1 years ago on 23 Jan 2025

Termination of Peter John Meffan as director on 2024-10-16

1 years ago on 6 Jan 2025