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Trackwise Designs Plc

Trackwise Designs Plc is a liquidation company incorporated on 29 March 2000 with the registered office located in Birmingham, West Midlands. Trackwise Designs Plc was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
03959572
Public limited company
Age
25 years
Incorporated 29 March 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 520 days
Dated 21 March 2023 (2 years 5 months ago)
Next confirmation dated 21 March 2024
Was due on 4 April 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
FRP ADVISORY TRADING LIMITED
2nd Floor 120 Colmore Row
Birmingham
B3 3BD
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • English • Lives in England • Born in Nov 1964
Director • Operations Director • British • Lives in England • Born in Mar 1967
Director • Chartered Engineer • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amdepa Advisory Limited
Paul David Cook is a mutual person.
Active
Stevenage Circuits Limited
Mr Philip William Johnston and Paul David Cook are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.9M
Decreased by £11.03M (-79%)
Turnover
£8.01M
Increased by £1.94M (+32%)
Employees
132
Increased by 36 (+38%)
Total Assets
£36.64M
Increased by £3.48M (+11%)
Total Liabilities
-£12.18M
Increased by £3.9M (+47%)
Net Assets
£24.45M
Decreased by £418K (-2%)
Debt Ratio (%)
33%
Increased by 8.27% (+33%)
Latest Activity
Voluntary Liquidator Appointed
29 Days Ago on 8 Aug 2025
Moved to Voluntary Liquidation
1 Month Ago on 31 Jul 2025
Administration Period Extended
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Administrator Appointed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Notification of PSC Statement
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 31 Jul 2025
Administrator's progress report
Submitted on 18 Feb 2025
Administrator's progress report
Submitted on 30 Aug 2024
Notice of extension of period of Administration
Submitted on 5 Aug 2024
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 27 March 2024
Submitted on 27 Mar 2024
Administrator's progress report
Submitted on 29 Feb 2024
Satisfaction of charge 039595720013 in full
Submitted on 29 Nov 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 19 Nov 2023
Satisfaction of charge 039595720014 in full
Submitted on 3 Nov 2023
Repayment History
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