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Trakcel Limited

Trakcel Limited is an active company incorporated on 9 January 2012 with the registered office located in Cardiff, South Glamorgan. Trakcel Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07902511
Private limited company
Age
13 years
Incorporated 9 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
10-11 Raleigh Walk Waterfront 2000
Brigantine Place
Cardiff
CF10 4LN
Same address for the past 11 years
Telephone
02920483729
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • American • Lives in United States • Born in Jun 1954
Director • Accountant • British • Lives in Wales • Born in Jul 1975
Director • Chief Executive • British • Lives in Wales • Born in Apr 1970
Trakcel Holding Company, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediwales Limited
Dr Fiona Natalie Hallett Withey is a mutual person.
Active
Woko Woco Limited
Mr Ravi Nalliah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £1.53M (-49%)
Turnover
£7.58M
Increased by £470.26K (+7%)
Employees
80
Increased by 1 (+1%)
Total Assets
£9.24M
Decreased by £1.66M (-15%)
Total Liabilities
-£2.6M
Increased by £727.09K (+39%)
Net Assets
£6.64M
Decreased by £2.38M (-26%)
Debt Ratio (%)
28%
Increased by 10.95% (+64%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Fiona Natalie Hallett Withey Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Jeanette Welsh Details Changed
2 Years 3 Months Ago on 11 May 2023
John Matthew Mackowski Details Changed
2 Years 3 Months Ago on 11 May 2023
Trakcel Holding Company, Inc (PSC) Details Changed
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Fiona Natalie Hallett Withey as a director on 24 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Change of details for Trakcel Holding Company, Inc as a person with significant control on 11 May 2023
Submitted on 26 May 2023
Director's details changed for John Matthew Mackowski on 11 May 2023
Submitted on 26 May 2023
Director's details changed for Jeanette Welsh on 11 May 2023
Submitted on 26 May 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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