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Tracsis Rail Consultancy Limited
Tracsis Rail Consultancy Limited is an active company incorporated on 17 February 2004 with the registered office located in Leeds, West Yorkshire. Tracsis Rail Consultancy Limited was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05047148
Private limited company
Age
21 years
Incorporated
17 February 2004
Size
Unreported
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Tracsis Rail Consultancy Limited
Contact
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Same address for the past
6 years
Companies in LS2 3AA
Telephone
0845 1259162
Email
Unreported
Website
Rwa-rail.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew John Kelly
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Christopher Matthew Barnes
Director • Chief Executive • British • Lives in England • Born in Feb 1975
David Frost
Director • Chief Executive • British • Lives in England • Born in Sep 1966
Mr Jan David Mitson
Secretary
Tracsis Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Information Systems Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Passenger Analytics Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Mpec Technology Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Rail Technology & Services Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Retail And Operations Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Plc
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Ontrac Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Datasys Integration Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£222.69K
Increased by £50.7K (+29%)
Turnover
£4.56M
Decreased by £1.42M (-24%)
Employees
154
Increased by 76 (+97%)
Total Assets
£4.45M
Increased by £120.3K (+3%)
Total Liabilities
-£5.1M
Increased by £1.62M (+46%)
Net Assets
-£648.96K
Decreased by £1.5M (-177%)
Debt Ratio (%)
115%
Increased by 34.16% (+42%)
See 10 Year Full Financials
Latest Activity
Mr David Frost Appointed
1 Month Ago on 1 Aug 2025
Christopher Matthew Barnes Resigned
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Jan David Mitson Appointed
1 Year 5 Months Ago on 2 Apr 2024
Andrew John Kelly Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Philip Anil Baldacchino-Steward Resigned
2 Years 3 Months Ago on 19 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Termination of appointment of Christopher Matthew Barnes as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr David Frost as a director on 1 August 2025
Submitted on 4 Aug 2025
Registration of charge 050471480001, created on 22 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 23 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 July 2023
Submitted on 29 Apr 2024
Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
Submitted on 4 Apr 2024
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Repayment History
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