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Track Access Productions Limited

Track Access Productions Limited is an active company incorporated on 7 November 2001 with the registered office located in Cheltenham, Gloucestershire. Track Access Productions Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04318610
Private limited company
Age
24 years
Incorporated 7 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
England
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF England
Telephone
01525381030
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Joseph Clements
Secretary • Director • Commercial Director • British • Lives in England • Born in Nov 1979
Philip Henry Walker
Director • Ceo • British • Lives in England • Born in Jun 1980
Darren John Wiggins
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Pennant Emea Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant International Limited
David Joseph Clements, Philip Henry Walker, and 1 more are mutual people.
Active
Pennant International Group Plc
David Joseph Clements, Philip Henry Walker, and 1 more are mutual people.
Active
Pennant Emea Limited
David Joseph Clements, Philip Henry Walker, and 1 more are mutual people.
Active
Pennant Sip Trustee Limited
David Joseph Clements is a mutual person.
Active
Birch Mews Management Limited
David Joseph Clements is a mutual person.
Active
Aviation Skills Foundation Limited
Philip Henry Walker is a mutual person.
Dissolved
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Brands
Track Access Productions
Track Access Productions provides services to the railway industry, focusing on the use and operation of railways.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£50.13K
Decreased by £127.4K (-72%)
Turnover
£390.93K
Increased by £390.93K (%)
Employees
5
Same as previous period
Total Assets
£719.09K
Increased by £1.1K (0%)
Total Liabilities
-£239.07K
Increased by £4.92K (+2%)
Net Assets
£480.02K
Decreased by £3.82K (-1%)
Debt Ratio (%)
33%
Increased by 0.63% (+2%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Pennant Rail Holdings Limited (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Mr Darren John Wiggins Appointed
9 Months Ago on 27 Feb 2025
New Charge Registered
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Michael John Brinson Resigned
1 Year 3 Months Ago on 13 Aug 2024
Mr Michael John Brinson Appointed
1 Year 8 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years Ago on 28 Nov 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Change of details for Pennant Rail Holdings Limited as a person with significant control on 9 October 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Darren John Wiggins as a director on 27 February 2025
Submitted on 5 Mar 2025
Registration of charge 043186100001, created on 6 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
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Repayment History
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