Annual accounts
Micro Entity accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
TRACINGDIRECT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Columbus Walk, Waterfront 2000, Cardiff Bay, Cardiff CF10 4BY
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-10 with no updates
- 20/05/2026View PDF (6 pages)
Micro company accounts made up to 2025-08-31
- 20/05/2026View PDF (1 pages)
Registered office address changed from Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW Wales to 2 Columbus Walk Waterfront 2000 Cardiff Bay Cardiff CF10 4BY on 2026-05-20
- 10/07/2025View PDF (1 pages)
Cessation of Jamie Patrick Aherne as a person with significant control on 2025-07-01
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
24/07/2027Filing deadline
Last statement 10/07/2026Due 24/07/2027
- Next statement date
- 10/07/2027
- Last statement dated
- 10/07/2026
Financial performance
The latest figures TRACINGDIRECT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£704.31K2025
6.35%vs 20242024: £662.27K
Total Assets
£863.19K2025
-28.19%vs 20242024: £1.20M
Cash in Bank
£1.02K2023
-99.13%vs 20222022: £117.54K
Total Liabilities
£158.88K2025
-26.51%vs 20242024: £216.21K
Employees
32025
-1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 28.19% on 2024. See the full financial analysis for TRACINGDIRECT LIMITED.
The full financial record
Four ways through TRACINGDIRECT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.5% 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 | 3 | -1 |
| 2024 | 4 | 0 |
| 2023 | 4 | +1 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/02/2007–Present | 2 | |
| Director | 14/03/2007–01/04/2011 | 0 | |
| Director | 15/08/2013–Present | 0 | |
| Secretary | 30/04/2012–Present | 0 | |
| Secretary | 21/02/2007–01/04/2011 | 0 | |
| Secretary | 28/03/2011–30/04/2012 | 0 | |
| Director | 01/07/2025–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/07/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 01/07/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 20/03/2023
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 22/07/2026
- Accounts filedLatest 20/05/2026
- Registered officeLatest 20/05/2026
Filing timeline
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-10 with no updates
- 20/05/2026View PDF (6 pages)
Micro company accounts made up to 2025-08-31
- 20/05/2026View PDF (1 pages)
Registered office address changed from Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW Wales to 2 Columbus Walk Waterfront 2000 Cardiff Bay Cardiff CF10 4BY on 2026-05-20
- 10/07/2025View PDF (1 pages)
Cessation of Jamie Patrick Aherne as a person with significant control on 2025-07-01
- 10/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-10 with updates
- 10/07/2025View PDF (2 pages)
Notification of Callum Brien Shaun Aherne as a person with significant control on 2025-07-01
- 02/07/2025View PDF (2 pages)
Appointment of Mr Callum Brien Shaun Aherne as a director on 2025-07-01
- 16/05/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-08-31
- 13/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-21 with no updates
- 13/03/2025View PDF (1 pages)
Registered office address changed from Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ Wales to Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW on 2025-03-13
- 23/05/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-08-31
- 11/04/2024View PDF (1 pages)
Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ on 2024-04-11
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About TRACINGDIRECT LIMITED
A short description of the company, written from its Companies House record.
TRACINGDIRECT LIMITED is a private limited company registered in the United Kingdom, based in 2 Columbus Walk, Waterfront 2000, Cardiff Bay, Cardiff CF10 4BY. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 19 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £704.31K and 3 employees.
TRACINGDIRECT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRACINGDIRECT LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
TRACINGDIRECT LIMITED is recorded as active on the Companies House register, and has been on it since 21/02/2007.
The most recent accounts Okredo holds cover 2025 and report net assets of £704.31K, total assets of £863.19K, cash in bank of £1.02K and total liabilities of £158.88K.
The most recent document on the record is dated 22/07/2026: Confirmation statement made on 2026-07-10 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 24/07/2027.
Companies House lists 7 officers (4 currently in post) and 3 people with significant control (2 current).