CONNTRAK CATERING LIMITED
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Cash
£5.9K
+94.2% highest in 3 filed years
Net assets
-£2.2M
-8% lowest in 3 filed years
Employees
4
-66.7% lowest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | -£377,836 | -£160,649 | +57.5% | |
| Cash | £2,708 | £3,062 | £5,945 | +94.2% | |
| Total assets less current liabilities | — | -£2,001,641 | -£2,162,290 | -8% | |
| Net assets | -£1,623,805 | -£2,001,641 | -£2,162,290 | -8% | |
| Equity | -£1,623,805 | -£2,001,641 | -£2,162,290 | -8% | |
| Average employees | 45 | 12 | 4 | -66.7% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £8,365 | £0 | -100% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 0.15x | 0.15x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, despite a loss of £160,649 during the year. Directors assessed company's ability to continue as a going concern based on financial support from related party Conntrak Catering Services LLC, who will not demand repayment for at least 12 months and will provide necessary support.”
Significant events
- “On 1 October 2025, subsequent to the reporting date, control of the Company transferred from Ms. Samantha Treby to Mr Andrew Thomson following an acquisition of controlling interest.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OGDEN, Craig | Director | 2018-04-27 | Mar 1965 | British |
| RUSSELL, Nathan Jade | Director | 2018-04-27 | Dec 1979 | Australian |
| THOMSON, Andrew Macleod | Director | 2025-06-23 | Apr 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERKINS | Corporate Secretary | 2018-04-27 | 2018-06-11 |
| CATTANACH, Pauline | Director | 2020-03-26 | 2023-02-13 |
| TREBY, Samantha Kelly | Director | 2023-02-13 | 2025-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Macleod Thomson | Individual | Shares 75–100%, Voting 75–100% | 2025-10-01 | Active |
| Ms Samantha Kelly Treby | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-13 | Ceased 2025-10-01 |
| Pauline Cattanach | Individual | Shares 75–100%, Voting 75–100% | 2020-03-26 | Ceased 2023-02-13 |
| Conntrak Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-27 | Ceased 2020-03-26 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type small | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.