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Tracerco Global (Topco) Limited

Tracerco Global (Topco) Limited is an active company incorporated on 23 September 2022 with the registered office located in Billingham, County Durham. Tracerco Global (Topco) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14373787
Private limited company
Age
2 years 11 months
Incorporated 23 September 2022
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mtc Billingham The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1978
Director • None • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracerco Limited
James William Richard Whitburn, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Magpie UK Bidco Limited
James William Richard Whitburn, Jonathan Matthew Tate, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Magpie Hedgeco Limited
James William Richard Whitburn and Corporation Service Company (UK) Limited are mutual people.
Active
Newco L108 Limited
James William Richard Whitburn and Lee Jon Ali are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.29M
Increased by £785K (+52%)
Employees
Unreported
Same as previous period
Total Assets
£51.71M
Increased by £21.69M (+72%)
Total Liabilities
-£21.19M
Increased by £20.14M (+1929%)
Net Assets
£30.52M
Increased by £1.54M (+5%)
Debt Ratio (%)
41%
Increased by 37.5% (+1078%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Mr James William Richard Whitburn Appointed
1 Month Ago on 1 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Jonathan Matthew Tate Details Changed
10 Months Ago on 22 Oct 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
New Charge Registered
11 Months Ago on 16 Sep 2024
Richard Allan Whalley Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
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Documents
Appointment of Mr James William Richard Whitburn as a secretary on 1 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Mtc Billingham the Moat Belasis Hall Technology Park Billingham TS23 4ED on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Jonathan Matthew Tate on 22 October 2024
Submitted on 22 Oct 2024
Registration of charge 143737870005, created on 27 September 2024
Submitted on 2 Oct 2024
Registration of charge 143737870004, created on 16 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Richard Allan Whalley as a director on 1 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 9 Aug 2024
Repayment History
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