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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 23 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04318610
Private limited company
Age
23 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 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
12 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Track Access Productions Limited
Contact
Address
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
England
Address changed on
12 Jun 2023
(2 years 2 months ago)
Previous address was
Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF England
Companies in GL51 0TF
Telephone
01525381030
Email
Available in Endole App
Website
Trackaccessproductions.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Joseph Clements
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1979
Michael John Brinson
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Mr 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 Rail Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant International Limited
Mr David Joseph Clements, Mr Philip Henry Walker, and 2 more are mutual people.
Active
Pennant International Group Plc
Mr David Joseph Clements, Mr Philip Henry Walker, and 2 more are mutual people.
Active
Pennant Rail Holdings Limited
Mr David Joseph Clements, Mr Philip Henry Walker, and 2 more are mutual people.
Active
Esteem Systems Limited
Michael John Brinson is a mutual person.
Active
Esteem Holdings Limited
Michael John Brinson is a mutual person.
Active
City Change Management Limited
Michael John Brinson is a mutual person.
Active
Roc Technologies Limited
Michael John Brinson is a mutual person.
Active
Agibility Ltd
Michael John Brinson is a mutual person.
Active
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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 (2015–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
£177.53K
Increased by £177.53K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£717.99K
Decreased by £28.88K (-4%)
Total Liabilities
-£234.15K
Decreased by £115.52K (-33%)
Net Assets
£483.84K
Increased by £86.64K (+22%)
Debt Ratio (%)
33%
Decreased by 14.21% (-30%)
See 10 Year Full Financials
Latest Activity
Mr Darren John Wiggins Appointed
6 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Michael John Brinson Resigned
1 Year Ago on 13 Aug 2024
Mr Michael John Brinson Appointed
1 Year 4 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 11 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 10 Jul 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
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Repayment History
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