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Companies House · 01825037 Active

Xtrac Limited

Private limited company

Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA

Find an accountant View on Companies House

01825037

Company number

15 Jun 1984

Incorporated

6

Active officers

31 Dec 2025

Last accounts made up to

Xtrac Limited company overview

Xtrac Limited is a private limited company registered with company number 01825037. It was incorporated on 15 Jun 1984 and its current status is active.

The registered office is at Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA. The company has 6 active officers.

Xtrac Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

322 days

Confirmation statement

Due 14 Jun 2027

214 days

Corporation tax payment

Due 1 Oct 2027

323 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Xtrac Limited at a glance

42 years

Trading age

15,490 days since incorporation

6

Active officers

Adrian, Steven, Kirsten, James

149

Filings on record

Latest: 5 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Xtrac Limited

Nature of business (SIC codes)

28150

Manufacture of bearings, gears, gearing and driving elements

Allowable expenses for Xtrac Limited

Based on Xtrac Limited's SIC code (28150), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.

Raw materials

Materials and components used to make your products.

Machinery & tools

Equipment purchases — often 100% relief via the Annual Investment Allowance.

Workshop costs

Rent, rates, heating and electricity for premises.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Xtrac Limited

How much tax does a manufacturing company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Xtrac Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in Berkshire?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Xtrac Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 5 Oct 2026 · AA

    Full accounts made up to 31 Dec 2025

  2. 9 Jun 2026 · CS01

    Confirmation statement made on 31 May 2026 with no updates

  3. 19 Apr 2026 · AP01

    Appointment of James Colgate as a director on 19 Dec 2025

  4. 15 Sep 2025 · AA01

    Change account reference date company current extended

  5. 9 Jun 2025 · CH01

    Director's details changed for Mr Steven Geoffrey Hatt on 6 Jun 2025

  6. 6 Jun 2025 · CS01

    Confirmation statement made on 31 May 2025 with no updates

  7. 15 Apr 2025 · TM01

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

  8. 15 Apr 2025 · AP01

    Appointment of Mr Mark Gerrard Wilson as a director on 11 Apr 2025

  9. 21 Mar 2025 · AA

    Full accounts made up to 30 Sep 2024

  10. 12 Jun 2024 · CS01

    Confirmation statement made on 31 May 2024 with no updates

  11. 10 May 2024 · CH01

    Director's details changed for Mr Stephen John Roger Lane on 8 May 2024

  12. 12 Apr 2024 · AA

    Full accounts made up to 30 Sep 2023

  13. 2 Nov 2023 · RESOLUTIONS

    Resolutions

  14. 31 Oct 2023 · MR01

    Mortgage create with deed with charge number charge creation date

  15. 31 Oct 2023 · MR01

    Mortgage create with deed with charge number charge creation date

  16. 30 Oct 2023 · CC04

    Statement of companys objects

  17. 8 Aug 2023 · MR04

    Mortgage satisfy charge full

  18. 2 Aug 2023 · TM01

    Termination of appointment of Martin Anthony Halley as a director on 27 Jul 2023

  19. 2 Aug 2023 · TM01

    Termination of appointment of Peter Digby as a director on 27 Jul 2023

  20. 2 Aug 2023 · TM02

    Termination of appointment of Peter Digby as a secretary on 27 Jul 2023

Showing the latest 20 of 149 filings. See the full history on Companies House

Accounting services for Xtrac Limited

More about Xtrac Limited

About Xtrac Limited

Xtrac Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 01825037 since 15 Jun 1984. Its listed activities include manufacture of bearings, gears, gearing and driving elements. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Xtrac Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Xtrac Limited has 149 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in Berkshire?

Businesses like Xtrac Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.

This page shows public information from Companies House. Director of Xtrac Limited?

Xtrac Limited – frequently asked questions

What is the company number of Xtrac Limited?

Xtrac Limited is registered at Companies House under company number 01825037.

When was Xtrac Limited incorporated?

Xtrac Limited was incorporated on 15 Jun 1984 as a private limited company.

Who are the directors of Xtrac Limited?

Current officers are Adrian Paul Moore (director), Steven Geoffrey Hatt (director), Kirsten Joanne Knight (director), James Anthony John Setter (director), Mark Gerrard Wilson (director) and James Colgate (director).

What does Xtrac Limited do?

The company's registered nature of business (SIC) is 28150 – Manufacture of bearings, gears, gearing and driving elements.

Where is Xtrac Limited registered?

The registered office address is Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA.

Is Xtrac Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 5 Oct 2026.

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