THE TRACKLEMENT COMPANY LIMITED

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THE TRACKLEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01448588

Incorporation date

14/09/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Whitewalls, Easton Grey, Malmesbury, Wiltshire SN16 0RDCopy
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Latest events (Record since 05/02/2023)
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon26/03/2026
Full accounts made up to 2025-06-30
dot icon05/01/2026
Cessation of Guy Richard Magnus Tullberg as a person with significant control on 2025-07-04
dot icon05/01/2026
Notification of Valmy Participations S.A. as a person with significant control on 2025-07-04
dot icon16/10/2025
Appointment of Mr Andrew John Pickford as a director on 2025-10-06
dot icon23/07/2025
Appointment of Miss Elizabeth Ann Cuff as a director on 2025-07-23
dot icon23/07/2025
Appointment of Mr Andrew John Pickford as a secretary on 2025-07-23
dot icon10/07/2025
Appointment of Gael Brabant as a director on 2025-07-04
dot icon10/07/2025
Appointment of Agathe Hortense Blandine Himpens as a director on 2025-07-04
dot icon10/07/2025
Appointment of Valery Brabant as a director on 2025-07-04
dot icon09/07/2025
Termination of appointment of Rebecca Sally Vale as a secretary on 2025-07-04
dot icon09/07/2025
Termination of appointment of Rebecca Sally Vale as a director on 2025-07-04
dot icon25/06/2025
Satisfaction of charge 014485880004 in full
dot icon25/06/2025
Satisfaction of charge 014485880005 in full
dot icon25/06/2025
Second filing of a statement of capital following an allotment of shares on 2013-06-11
dot icon09/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon09/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon17/12/2024
Registration of charge 014485880005, created on 2024-12-16
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon06/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon05/02/2023
Total exemption full accounts made up to 2022-06-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
2.57M
-
0.00
343.65K
-
2022
65
2.93M
-
0.00
368.11K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Read, Benedict James Xavier
Director
01/04/2009 - Present
6
Pickford, Andrew John
Director
06/10/2025 - Present
11
Vale, Rebecca Sally
Director
01/02/2005 - 04/07/2025
2
Hallam, Benjamin Charles
Director
27/05/2020 - Present
1
Vale, Rebecca Sally
Secretary
31/08/2005 - 04/07/2025
-

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About THE TRACKLEMENT COMPANY LIMITED

THE TRACKLEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/09/1979 with the registered office located at Whitewalls, Easton Grey, Malmesbury, Wiltshire SN16 0RD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE TRACKLEMENT COMPANY LIMITED?

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THE TRACKLEMENT COMPANY LIMITED is currently Active. It was registered on 14/09/1979 .

Where is THE TRACKLEMENT COMPANY LIMITED located?

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THE TRACKLEMENT COMPANY LIMITED is registered at Whitewalls, Easton Grey, Malmesbury, Wiltshire SN16 0RD.

What does THE TRACKLEMENT COMPANY LIMITED do?

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THE TRACKLEMENT COMPANY LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for THE TRACKLEMENT COMPANY LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.