Annual accounts
Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
THE TRACKLEMENT COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Whitewalls, Easton Grey, Malmesbury, Wiltshire SN16 0RD
- Classification (SIC)
- Manufacture of condiments and seasonings (10.84 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (7 pages)
Confirmation statement made on 2026-03-31 with updates
- 26/03/2026View PDF (34 pages)
Full accounts made up to 2025-06-30
- 05/01/2026View PDF (1 pages)
Cessation of Guy Richard Magnus Tullberg as a person with significant control on 2025-07-04
- 05/01/2026View PDF (2 pages)
Notification of Valmy Participations S.A. as a person with significant control on 2025-07-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/04/2027Filing deadline
Last statement 31/03/2026Due 14/04/2027
- Next statement date
- 31/03/2027
- Last statement dated
- 31/03/2026
Financial performance
The latest figures THE TRACKLEMENT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.85M2025
17.68%vs 20242024: £3.27M
Total Assets
£7.84M2025
13.76%vs 20242024: £6.89M
Cash in Bank
£758.99K2025
34.07%vs 20242024: £566.11K
Total Liabilities
£2.09M2025
6.50%vs 20242024: £1.97M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 13.76% on 2024. See the full financial analysis for THE TRACKLEMENT COMPANY LIMITED.
The full financial record
Four ways through THE TRACKLEMENT COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -65 |
| 2023 | 66 | +1 |
| 2022 | 65 | +5 |
| 2021 | 60 | – |
Reported employee count decreased from 60 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/10/2025–Present | 8 | |
| Director | 01/02/2005–04/07/2025 | 2 | |
| Director | 27/05/2020–Present | 1 | |
| Secretary | 31/08/2005–04/07/2025 | 0 | |
| Director | 04/07/2025–Present | 1 | |
| Director | 04/07/2025–Present | 1 | |
| Director | 04/07/2025–Present | 1 | |
| Secretary | 23/07/2025–Present | 0 | |
| Director | 23/07/2025–Present | 1 | |
| Director | 01/04/2009–Present | 6 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/07/2025–Present | 0 | |
| 06/04/2016–26/01/2021 | 1 | |
| 31/03/2017–26/03/2018 | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–04/07/2025 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 05/02/2023
- Last 12 months
- 5
- -8 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 13/04/2026
- Accounts filedLatest 26/03/2026
- Officer changes (3)Latest 05/01/2026
Filing timeline
- 13/04/2026View PDF (7 pages)
Confirmation statement made on 2026-03-31 with updates
- 26/03/2026View PDF (34 pages)
Full accounts made up to 2025-06-30
- 05/01/2026View PDF (1 pages)
Cessation of Guy Richard Magnus Tullberg as a person with significant control on 2025-07-04
- 05/01/2026View PDF (2 pages)
Notification of Valmy Participations S.A. as a person with significant control on 2025-07-04
- 16/10/2025View PDF (2 pages)
Appointment of Mr Andrew John Pickford as a director on 2025-10-06
- 23/07/2025View PDF (2 pages)
Appointment of Miss Elizabeth Ann Cuff as a director on 2025-07-23
- 23/07/2025View PDF (2 pages)
Appointment of Mr Andrew John Pickford as a secretary on 2025-07-23
- 10/07/2025View PDF (2 pages)
Appointment of Gael Brabant as a director on 2025-07-04
- 10/07/2025View PDF (2 pages)
Appointment of Agathe Hortense Blandine Himpens as a director on 2025-07-04
- 10/07/2025View PDF (2 pages)
Appointment of Valery Brabant as a director on 2025-07-04
- 09/07/2025View PDF (1 pages)
Termination of appointment of Rebecca Sally Vale as a secretary on 2025-07-04
- 09/07/2025View PDF (1 pages)
Termination of appointment of Rebecca Sally Vale as a director on 2025-07-04
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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- Activity
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BECWS ISLYN BAKERY LTD
ActiveBecws Islyn Bakery Ltd, Aberdaron, Pwllheli, Gwynedd LL53 8BE
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ATERIA HEALTH LIMITED
Active167-169 Great Portland Street, 5th Floor, London W1W 5PF
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About THE TRACKLEMENT COMPANY LIMITED
A short description of the company, written from its Companies House record.
THE TRACKLEMENT COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Whitewalls, Easton Grey, Malmesbury, Wiltshire SN16 0RD. Companies House classifies its business as Manufacture of condiments and seasonings. It has been on the register for 47 years.
The register currently records it as active. Its 2025 accounts report net assets of £3.85M and 1 employee.
THE TRACKLEMENT COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE TRACKLEMENT COMPANY LIMITED under one registered business activity: Manufacture of condiments and seasonings (10.84 - SIC 2007).
THE TRACKLEMENT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 14/09/1979.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.85M, total assets of £7.84M, cash in bank of £758.99K and total liabilities of £2.09M.
The most recent document on the record is dated 13/04/2026: Confirmation statement made on 2026-03-31 with updates, 5 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/04/2027.
Companies House lists 10 officers (8 currently in post) and 5 people with significant control (2 current).