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Tracy Park (Holdings) Limited

Tracy Park (Holdings) Limited is an active company incorporated on 19 August 2015 with the registered office located in Norwich, Norfolk. Tracy Park (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09740483
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (5 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Address changed on 21 Aug 2024 (1 year 5 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1958
Mr Martin David Shaw
PSC • British • Lives in UK • Born in Feb 1960
Mr Mark Keith Shaw
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracy Park Limited
Mark Keith Shaw and Martin David Shaw are mutual people.
Active
Quanntum Limited
Martin David Shaw is a mutual person.
Active
Rockwood Park Limited
Martin David Shaw is a mutual person.
Active
Rockwood Farm Limited
Martin David Shaw is a mutual person.
Active
Ledgerbird Limited
Martin David Shaw is a mutual person.
Active
Clicks Digital Printing Ltd
Martin David Shaw is a mutual person.
Active
Browston Hall Holdings Ltd
Mark Keith Shaw is a mutual person.
Active
Clyffe Hotel Management Company Ltd
Mark Keith Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£13.71M
Decreased by £2.83M (-17%)
Total Liabilities
-£11.17M
Decreased by £1.95M (-15%)
Net Assets
£2.54M
Decreased by £881K (-26%)
Debt Ratio (%)
81%
Increased by 2.16% (+3%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 4 Jan 2026
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Inspection Address Changed
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Aug 2024
Mr Mark Keith Shaw (PSC) Details Changed
1 Year 5 Months Ago on 18 Aug 2024
Mr Mark Keith Shaw Details Changed
1 Year 5 Months Ago on 18 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Aug 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jan 2026
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Submitted on 21 Aug 2024
Director's details changed for Mr Mark Keith Shaw on 18 August 2024
Submitted on 20 Aug 2024
Change of details for Mr Mark Keith Shaw as a person with significant control on 18 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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