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The Tracklement Company Limited

The Tracklement Company Limited is an active company incorporated on 14 September 1979 with the registered office located in Malmesbury, Wiltshire. The Tracklement Company Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01448588
Private limited company
Age
46 years
Incorporated 14 September 1979
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Whitewalls
Easton Grey
Malmesbury
Wiltshire
SN16 0RD
Same address for the past 17 years
Telephone
01666827044
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Marketing Director • British • Lives in UK • Born in Jul 1968
Director • PSC • British • Lives in UK • Born in Jun 1963
Director • Ceo • French • Lives in France • Born in Aug 1972
Director • Marketing Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
J.J. Arbuthnot & Co. Ltd
Rebecca Sally Vale, Mr Benedict James Xavier Read, and 6 more are mutual people.
Active
Alderley Trout Limited
Mr Benedict James Xavier Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£566.11K
Increased by £444.65K (+366%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 3 (+5%)
Total Assets
£5.24M
Increased by £320.31K (+7%)
Total Liabilities
-£1.97M
Increased by £166.58K (+9%)
Net Assets
£3.27M
Increased by £153.73K (+5%)
Debt Ratio (%)
38%
Increased by 0.94% (+3%)
Latest Activity
Mr Andrew John Pickford Appointed
1 Month Ago on 23 Jul 2025
Miss Elizabeth Ann Cuff Appointed
1 Month Ago on 23 Jul 2025
Valery Brabant Appointed
2 Months Ago on 4 Jul 2025
Agathe Hortense Blandine Himpens Appointed
2 Months Ago on 4 Jul 2025
Gael Brabant Appointed
2 Months Ago on 4 Jul 2025
Rebecca Sally Vale Resigned
2 Months Ago on 4 Jul 2025
Rebecca Sally Vale Resigned
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
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Documents
Appointment of Mr Andrew John Pickford as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Miss Elizabeth Ann Cuff as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Agathe Hortense Blandine Himpens as a director on 4 July 2025
Submitted on 10 Jul 2025
Appointment of Valery Brabant as a director on 4 July 2025
Submitted on 10 Jul 2025
Appointment of Gael Brabant as a director on 4 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Sally Vale as a secretary on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Rebecca Sally Vale as a director on 4 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge 014485880005 in full
Submitted on 25 Jun 2025
Second filing of a statement of capital following an allotment of shares on 11 June 2013
Submitted on 25 Jun 2025
Satisfaction of charge 014485880004 in full
Submitted on 25 Jun 2025
Repayment History
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