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Tictrac Limited

Tictrac Limited is an active company incorporated on 7 October 2010 with the registered office located in Reigate, Surrey. Tictrac Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07400167
Private limited company
Age
15 years
Incorporated 7 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Wheel House
31-37 Church Street
Reigate
Surrey
RH2 0AD
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • Cfo • Canadian • Lives in Canada • Born in Nov 1972
Director • Direct • British • Lives in England • Born in Mar 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventnor Enterprise Limited
Christopher Mark Backhouse is a mutual person.
Active
Wight Enterprise Limited
Christopher Mark Backhouse is a mutual person.
Active
Op Advisory Limited
CC Secretaries Limited is a mutual person.
Active
Galeries Bartoux London Limited
Christopher Mark Backhouse is a mutual person.
Active
Primeeng Group Limited
Christopher Mark Backhouse is a mutual person.
Active
Yorze Limited
Christopher Mark Backhouse is a mutual person.
Active
Enterprise FD Limited
Christopher Mark Backhouse is a mutual person.
Active
Alvanley Partners Limited
CC Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£546K
Increased by £449K (+463%)
Turnover
£5.06M
Increased by £1.89M (+60%)
Employees
8
Decreased by 14 (-64%)
Total Assets
£9.01M
Increased by £8.56M (+1894%)
Total Liabilities
-£3.73M
Increased by £1.02M (+38%)
Net Assets
£5.28M
Increased by £7.54M (-334%)
Debt Ratio (%)
41%
Decreased by 557.95% (-93%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Mr Navaid Mansuri Details Changed
1 Month Ago on 24 Sep 2025
Mr Richard Miner Details Changed
1 Month Ago on 19 Sep 2025
Mr Christopher Mark Backhouse Details Changed
1 Month Ago on 19 Sep 2025
Cc Secretaries Limited Resigned
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Richard Miner Appointed
11 Months Ago on 29 Nov 2024
Mr Christopher Mark Backhouse Appointed
11 Months Ago on 29 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Navaid Mansuri on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Christopher Mark Backhouse on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Cc Secretaries Limited as a secretary on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Richard Miner on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mr Richard Miner as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Christopher Mark Backhouse as a director on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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