Tracware Limited
03750993 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-04-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-06-05 · next due 2026-06-19
Registered office
Flat 252, West Hill Road
Ryde
Isle Of Wight
Po33 1ln
Peer comparison
Compared against 1,081 UK companies in SIC 62012 (Business and domestic software development) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
— |
£-520,815
|
| Balance sheet | |||||
| Fixed assets |
£28,962
↓12.3%
|
£33,038
→0.0%
|
£33,130
↓4.9%
|
£34,850
↓13.6%
|
£40,343
|
| Current assets |
£353,941
↓7.4%
|
£382,071
↑3.6%
|
£368,909
↑142.1%
|
£152,380
↑6.0%
|
£143,748
|
| Cash |
£135,664
↓35.2%
|
£209,305
↓29.3%
|
£296,253
↑111.0%
|
£140,416
↑214.3%
|
£44,682
|
| Debtors |
£218,277
↑26.3%
|
£172,766
↑137.8%
|
£72,656
↑507.2%
|
£11,966
↓87.9%
|
£99,066
|
| Net current assets |
£284,096
↓7.1%
|
£305,940
↑7.5%
|
£284,511
↑174.2%
|
£103,777
|
£-81,656
|
| Net assets |
£197,538
↑8.4%
|
£182,312
↓42.6%
|
£317,641
↑129.1%
|
£138,627
|
£-41,313
|
| Equity |
£197,538
↑8.4%
|
£182,312
↓42.6%
|
£317,641
↑129.1%
|
£138,627
|
£-41,313
|
| Other | |||||
| Average employees |
13
↑30.0%
|
10
↑66.7%
|
6
→0.0%
|
6
↓45.5%
|
11
|
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 (17)
- Clack, Steven Philip · Director appointed 2024-02-27
- Tierney, Peter · Director appointed 2023-09-18
- Maley, James Daniel · Director appointed 2023-01-31
- Maley, Andrew · Director appointed 1999-04-13
- Rumble, Michael David · Director appointed 2023-01-31 resigned 2023-10-13
- Goodman, Kenneth J · Director appointed 2019-08-28 resigned 2021-07-01
- Rahe, Paul Arthur · Director appointed 2019-08-28 resigned 2021-07-01
- Vp Secretarial Limited · Corporate Secretary appointed 2019-08-28 resigned 2021-07-01
- Nebel, Joy · Director appointed 2019-08-28 resigned 2021-07-01
- Waker, Patrick Bruce · Director appointed 2004-11-01 resigned 2019-08-28
- Anniss, Richard Guy · Director appointed 2000-08-01 resigned 2019-08-28
- Gustar, Christopher Clark · Director appointed 2010-07-09 resigned 2017-09-13
- Maley, Sarah Elizabeth · Secretary appointed 1999-04-13 resigned 2009-07-20
- Lindsay, Roy · Director appointed 1999-04-13 resigned 2005-01-17
- Stark, Walter Maurice · Director appointed 2000-04-17 resigned 2002-01-17
- Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-04-13 resigned 1999-04-13
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-13 resigned 1999-04-13
People with significant control (4)
-
Jssi Limited Ceased 2021-07-01Corporate Entity Psc · notified 2019-08-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Andrew George Maley Ceased 2019-08-28Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Richard Guy Annis Ceased 2019-08-28Individual Psc · British · resident in England · born 11/1947 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Andrew Maley ActiveIndividual Psc · British · resident in England · born 5/1961 · notified 2021-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2001-01-16 · satisfied 2019-08-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Richard Guy AnnissCreated 2000-10-18 · satisfied 2019-08-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-06-11 Total-exemption-full accounts AA Accounts
- 2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-25 Total-exemption-full accounts AA Accounts
- 2024-04-03 Change registered office address company with date old address new address AD01 Address
- 2024-04-03 Appointment of director AP01 Officers
- 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-13 Termination director company with name termination date TM01 Officers
- 2023-09-27 Appointment of director AP01 Officers
- 2023-05-03 Total-exemption-full accounts AA Accounts
- 2023-02-27 Appointment of director AP01 Officers
- 2023-02-09 Appointment of director AP01 Officers
- 2022-09-30 Micro-entity accounts AA Accounts
- 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-25 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register