Xtrac Transmissions (Holdings) Limited company overview
Xtrac Transmissions (Holdings) Limited is a private limited company registered with company number 09353497. It was incorporated on 12 Dec 2014 and its current status is active.
The registered office is at Gables Way, Thatcham, Berkshire, RG19 4ZA. The company has 2 active officers.
Xtrac Transmissions (Holdings) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 26 Dec 2026
Corporation tax payment
Due 1 Oct 2027
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 Transmissions (Holdings) Limited at a glance
11 years
Trading age
4,354 days since incorporation
2
Active officers
Adrian, Mark
54
Filings on record
Latest: 5 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Xtrac Transmissions (Holdings) Limited
Former officers
Nature of business (SIC codes)
29320
Manufacture of other parts and accessories for motor vehicles
Allowable expenses for Xtrac Transmissions (Holdings) Limited
Based on Xtrac Transmissions (Holdings) Limited's SIC code (29320), 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 Transmissions (Holdings) 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 Transmissions (Holdings) 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 Transmissions (Holdings) 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
5 Oct 2026 · AA
Dormant accounts made up to 31 Dec 2025
18 Dec 2025 · CS01
Confirmation statement made on 12 Dec 2025 with no updates
15 Sep 2025 · AA01
Change account reference date company current extended
19 Jun 2025 · AA
Dormant accounts made up to 30 Sep 2024
15 Apr 2025 · TM01
Termination of appointment of Stephen John Roger Lane as a director on 11 Apr 2025
15 Apr 2025 · TM02
Termination of appointment of Stephen John Roger Lane as a secretary on 11 Apr 2025
15 Apr 2025 · AP01
Appointment of Mr Mark Gerrard Wilson as a director on 11 Apr 2025
20 Dec 2024 · CS01
Confirmation statement made on 12 Dec 2024 with no updates
9 May 2024 · CH01
Director's details changed for Mr Stephen John Roger Lane on 8 May 2024
12 Apr 2024 · AA
Dormant accounts made up to 30 Sep 2023
16 Jan 2024 · CS01
Confirmation statement made on 12 Dec 2023 with no updates
8 Aug 2023 · MR04
Mortgage satisfy charge full
2 Aug 2023 · TM01
Termination of appointment of Peter Digby as a director on 27 Jul 2023
13 Jun 2023 · AA
Dormant accounts made up to 30 Sep 2022
4 Jan 2023 · TM01
Termination of appointment of Clifford Arthur Hawkins as a director on 30 Dec 2022
23 Dec 2022 · CS01
Confirmation statement made on 12 Dec 2022 with no updates
23 Jun 2022 · AA
Dormant accounts made up to 30 Sep 2021
21 Dec 2021 · CS01
Confirmation statement made on 12 Dec 2021 with no updates
23 Apr 2021 · AA
Small accounts made up to 30 Sep 2020
21 Dec 2020 · CS01
Confirmation statement made on 12 Dec 2020 with no updates
Showing the latest 20 of 54 filings. See the full history on Companies House
Accounting services for Xtrac Transmissions (Holdings) Limited
From tax to payroll, find accountants who look after every part of Xtrac Transmissions (Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Xtrac Transmissions (Holdings) Limited
About Xtrac Transmissions (Holdings) Limited
Xtrac Transmissions (Holdings) Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 09353497 since 12 Dec 2014. Its listed activities include manufacture of other parts and accessories for motor vehicles. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Xtrac Transmissions (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Xtrac Transmissions (Holdings) Limited has 54 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 Transmissions (Holdings) 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 Transmissions (Holdings) Limited?
Xtrac Transmissions (Holdings) Limited – frequently asked questions
What is the company number of Xtrac Transmissions (Holdings) Limited?
Xtrac Transmissions (Holdings) Limited is registered at Companies House under company number 09353497.
When was Xtrac Transmissions (Holdings) Limited incorporated?
Xtrac Transmissions (Holdings) Limited was incorporated on 12 Dec 2014 as a private limited company.
Who are the directors of Xtrac Transmissions (Holdings) Limited?
Current officers are Adrian Paul Moore (director) and Mark Gerrard Wilson (director).
What does Xtrac Transmissions (Holdings) Limited do?
The company's registered nature of business (SIC) is 29320 – Manufacture of other parts and accessories for motor vehicles.
Where is Xtrac Transmissions (Holdings) Limited registered?
The registered office address is Gables Way, Thatcham, Berkshire, RG19 4ZA.
Is Xtrac Transmissions (Holdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 5 Oct 2026.