THE TRACKLEMENT COMPANY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£759K
+34.1% highest in 5 filed years
Net assets
£4M
+17.7% highest in 5 filed years
Employees
69
0% vs 2024
Profit before tax
£991K
+126.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £438,513 | £991,338 | |
| Net profit | — | — | — | — | £316,252 | £722,571 | |
| Cash | £732,377 | £343,645 | £368,106 | — | £566,114 | £758,989 | |
| Total assets less current liabilities | £2,876,405 | £2,876,487 | £3,509,278 | — | £3,921,950 | £4,332,225 | |
| Net assets | £2,631,889 | £2,571,919 | £2,930,026 | — | £3,269,492 | £3,847,637 | |
| Equity | £2,631,889 | £2,571,919 | £2,930,026 | — | £3,269,492 | £3,847,637 | |
| Average employees | 52 | 60 | 65 | — | 69 | 69 | |
| Wages | — | — | — | — | £2,476,329 | £2,670,559 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
9 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKFORD, Andrew John | Secretary | 2025-07-23 | — | — |
| BRABANT, Gael | Director | 2025-07-04 | Aug 1972 | French |
| BRABANT, Valery | Director | 2025-07-04 | May 1974 | French |
| CUFF, Elizabeth Ann | Director | 2025-07-23 | Jun 1984 | British |
| HALLAM, Benjamin Charles | Director | 2020-05-27 | Jul 1979 | British |
| HIMPENS, Agathe Hortense Blandine | Director | 2025-07-04 | Sep 1988 | French |
| PICKFORD, Andrew John | Director | 2025-10-06 | Oct 1985 | British |
| READ, Benedict James Xavier | Director | 2009-04-01 | Nov 1971 | British |
| TULLBERG, Guy Richard Magnus | Director | — | Jun 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TULLBERG, Jennifer | Secretary | — | 2005-08-31 |
| VALE, Rebecca Sally | Secretary | 2005-08-31 | 2025-07-04 |
| TULLBERG, Jennifer | Director | — | 2009-01-30 |
| TULLBERG, William Magnus | Director | — | 2009-01-30 |
| VALE, Rebecca Sally | Director | 2005-02-01 | 2025-07-04 |
| WILKINS, John | Director | — | 2011-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valmy Participations S.A. | Corporate entity | Shares 75–100% | 2025-07-04 | Active |
| Mr Guy Richard Magnus Tullberg | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2025-07-04 |
| Mr William Magnus Tullberg | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-26 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-05 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 1
- Officers appointed
- 6
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+34.1%
£566,114 £758,989
highest in 5 filed years
-
Net assets
+17.7%
£3,269,492 £3,847,637
highest in 5 filed years
-
Employees
0%
69 69
-
Profit before tax
+126.1%
£438,513 £991,338
-
Wages
+7.8%
£2,476,329 £2,670,559
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers