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Trackelite Limited
Trackelite Limited is an active company incorporated on 26 November 2001 with the registered office located in Reading, Berkshire. Trackelite Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04328607
Private limited company
Age
23 years
Incorporated
26 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 November 2024
(10 months ago)
Next confirmation dated
3 November 2025
Due by
17 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Trackelite Limited
Contact
Address
4 Reading Road, Pangbourne
Reading
Berkshire
RG8 7LY
Same address for the past
18 years
Companies in RG8 7LY
Telephone
Unreported
Email
Unreported
Website
Trackelite.io
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Simon Robert Maclachlan
Director • Director • British • Lives in England • Born in Feb 1988
Mr Martin Sanderson
Director • British • Lives in England • Born in Sep 1948
PSC
Mr Michael Thomas Gwynfor Paynter
PSC • British • Lives in Guernsey • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswell Finance Limited
Mr Martin Sanderson and Simon Robert Maclachlan are mutual people.
Active
Piccadilly Vaults Ltd
Simon Robert Maclachlan is a mutual person.
Active
Sussex Gardens 42 Ltd
Simon Robert Maclachlan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£33.61K
Same as previous period
Net Assets
-£33.61K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Simon Robert Maclachlan Appointed
16 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Michael Thomas Gwynfor Paynter (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Simon Robert Maclachlan as a director on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 13 Nov 2023
Withdrawal of a person with significant control statement on 21 September 2023
Submitted on 21 Sep 2023
Notification of Michael Thomas Gwynfor Paynter as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 26 November 2021 with updates
Submitted on 2 Dec 2021
Explore All Documents
Repayment History
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See All Charges & CCJs