Tracks Of Exeter Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Ody, Harry William · Director appointed 2025-06-05
• Ody, Stephen John · Director appointed 1991-05-01
• Anthony, Stuart · Director appointed 1991-05-01 resigned 2024-10-24
• Instant Companies Limited · Corporate Nominee Director appointed 1991-04-11 resigned 1991-05-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-04-11 resigned 1991-05-01

People with significant control (3)

• Mr Stuart Anthony Ceased 2024-10-24
  Individual Psc · British · resident in United Kingdom · born 3/1953 · notified 2016-04-06
  Significant influence or control
• Tracks Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Stephen John Ody Active
  Individual Psc · British · resident in England · born 2/1960 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (6)

6 outstanding

• A registered charge Outstanding 026005540006
  Held by Lloyds Bank PLC
  Created 2013-11-16
  Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-10-26
  18-20 marsh green road marsh barton trading estate exeter devon.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1998-07-01
  F/H property k/a units at alphinbrook road marsh barton exeter devon t/no;-DN143557. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1995-12-14
  F/H property k/a land and buildings on the south side of 35 marsh green road, exeter, devon t/no. DN144964 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-09-01
  Land at rear of buildings on the south side of marsh green road exeter devon t/n dn 132697 (part) and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1991-07-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Accounts with accounts type unaudited abridged AA Accounts
• 2025-06-19 Appointment of director AP01 Officers
• 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Cessation of a person with significant control PSC07 PSC
• 2024-10-28 Termination secretary company with name termination date TM02 Officers
• 2024-10-28 Termination director company with name termination date TM01 Officers
• 2024-10-24 Change to a person with significant control PSC05 PSC
• 2024-10-23 Notification of a person with significant control PSC02 PSC
• 2024-10-23 Change to a person with significant control PSC04 PSC
• 2024-10-23 Change to a person with significant control PSC04 PSC
• 2024-09-20 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.