ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tracingdirect Limited

Tracingdirect Limited is an active company incorporated on 21 February 2007 with the registered office located in Cardiff, South Glamorgan. Tracingdirect Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06123256
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Pendeen House Prospect Place
Ferry Court
Cardiff
CF11 0AW
Wales
Address changed on 13 Mar 2025 (7 months ago)
Previous address was Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ Wales
Telephone
08452573131
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Enquiry Agent • British • Lives in Wales • Born in Jun 1962
Director • British • Lives in Wales • Born in Mar 1968
Director • British • Lives in Wales • Born in Jan 1993
Mr Callum Brien Shaun Aherne
PSC • British • Lives in Wales • Born in Jan 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.02K (-100%)
Turnover
£221.44K
Increased by £221.44K (%)
Employees
4
Same as previous period
Total Assets
£878.89K
Decreased by £2.42K (-0%)
Total Liabilities
-£216.63K
Increased by £33.21K (+18%)
Net Assets
£662.27K
Decreased by £35.63K (-5%)
Debt Ratio (%)
25%
Increased by 3.84% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Callum Brien Shaun Aherne (PSC) Appointed
3 Months Ago on 1 Jul 2025
Jamie Patrick Aherne (PSC) Resigned
3 Months Ago on 1 Jul 2025
Mr Callum Brien Shaun Aherne Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Get Credit Report
Discover Tracingdirect Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Notification of Callum Brien Shaun Aherne as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Cessation of Jamie Patrick Aherne as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Callum Brien Shaun Aherne as a director on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 May 2025
Registered office address changed from Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ Wales to Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year