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AUCKLAND RACE TRUX LIMITED
04572904 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ActiveltdINC 2002SIC 29201
Company Information
Registered Address04572904 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated24 October 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 29201 — Unknown
Accounts & Filings
Accounts Next Due31 October 2025
Accounts Last Filed31 January 2024
Accounts Type31
Confirmation Next Due7 November 2023
Confirmation Last Filed24 October 2022
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £100 | £100 | £38,800 | £29,500 | £0 | £9,034 | £75,749 | — | — | — |
| Cash | — | — | — | — | — | — | — | — | £319 | — |
| Current assets | — | — | £6,800 | £26,000 | — | — | £1,017,913 | £904,466 | £507,817 | — |
| Fixed assets | — | — | £32,000 | £13,500 | — | £9,032 | £59,359 | £59,359 | £46,592 | — |
| Creditors | — | — | £0 | — | — | — | £881,523 | £881,523 | £484,545 | £179,599 |
| Employees | — | — | 7 | 6 | 5 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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