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Tractel (UK) Limited

Tractel (UK) Limited is an active company incorporated on 25 May 1954 with the registered office located in Sheffield, South Yorkshire. Tractel (UK) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00533669
Private limited company
Age
71 years
Incorporated 25 May 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Lane
Halfway
Sheffield
South Yorkshire
S20 3GA
Address changed on 1 Jul 2025 (4 months ago)
Previous address was C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England
Telephone
01142482266
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1966
Director • Spanish • Lives in Spain • Born in Jul 1969
Director • French • Lives in France • Born in Apr 1971
Director • British • Lives in UK • Born in May 1970
Director • Dutch • Lives in Netherlands • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£933.6K
Increased by £524.51K (+128%)
Turnover
£6.97M
Decreased by £525.52K (-7%)
Employees
36
Decreased by 5 (-12%)
Total Assets
£3.67M
Increased by £577.3K (+19%)
Total Liabilities
-£1.13M
Decreased by £115.89K (-9%)
Net Assets
£2.54M
Increased by £693.18K (+38%)
Debt Ratio (%)
31%
Decreased by 9.49% (-24%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mark Zimmermann Appointed
1 Month Ago on 1 Oct 2025
Robert Young Resigned
1 Month Ago on 30 Sep 2025
Russell Gamban Appointed
2 Months Ago on 5 Sep 2025
Ruth Hardy Resigned
2 Months Ago on 4 Sep 2025
Inspection Address Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
4 Months Ago on 30 Jun 2025
Jose Maria Nevot Murillo Appointed
8 Months Ago on 28 Feb 2025
Tractel International Sas (PSC) Appointed
3 Years Ago on 21 Oct 2022
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Documents
Termination of appointment of Robert Young as a director on 30 September 2025
Submitted on 31 Oct 2025
Appointment of Jose Maria Nevot Murillo as a director on 28 February 2025
Submitted on 31 Oct 2025
Appointment of Mark Zimmermann as a director on 1 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Ruth Hardy as a secretary on 4 September 2025
Submitted on 31 Oct 2025
Appointment of Russell Gamban as a secretary on 5 September 2025
Submitted on 31 Oct 2025
Notification of Tractel International Sas as a person with significant control on 21 October 2022
Submitted on 15 Oct 2025
Amended full accounts made up to 31 December 2023
Submitted on 4 Oct 2025
Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England to Tractel Uk Old Lane Halfway Sheffield S20 3GA
Submitted on 1 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Register(s) moved to registered inspection location C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF
Submitted on 30 Jun 2025
Repayment History
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