TRAKCEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£2M
-48.9% vs 2023
Net assets
£7M
-26.4% vs 2023
Employees
80
+1.3% vs 2023
Profit before tax
-£3M
-5.9% vs 2023
Profit before tax
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£2,833,808 | -£3,000,418 | |
| Net profit | — | — | — | — | — | -£2,925,535 | -£3,091,858 | |
| Cash | — | — | — | — | — | £3,135,101 | £1,601,049 | |
| Total assets less current liabilities | — | — | — | — | — | £9,026,147 | £6,641,791 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,527,288 | £3,251,669 | £3,643,390 | £4,844,776 | £8,444,830 | £9,026,147 | £6,641,791 | |
| Average employees | — | — | — | — | — | 79 | 80 | |
| Wages | — | — | — | — | — | £4,761,508 | £5,078,627 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared detailed monthly forecasts and projected cash flows for the remainder of the December 2025 financial year and for the full year ended December 2026. After due consideration, the Directors have concluded that based on their forecasts and the continued support of their main shareholder there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKOWSKI, John Matthew | Director | 2016-10-17 | Jun 1954 | American |
| NALLIAH, Ravi | Director | 2012-01-09 | Jul 1975 | British |
| WELSH, Jeanette Marie | Director | 2018-11-19 | Oct 1969 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURLEY, Jon Paul | Director | 2015-11-11 | 2016-10-17 |
| HART, Rob Christopher | Director | 2016-10-17 | 2020-10-01 |
| LEWIS-LAKELIN, Matthew Brian, Dr | Director | 2012-09-24 | 2014-12-12 |
| PEER, Akshay, Dr | Director | 2012-09-24 | 2014-12-12 |
| RAFFIN, Thomas Alfred | Director | 2016-10-17 | 2018-10-01 |
| ROBERTS, Philip John | Director | 2015-01-01 | 2022-02-03 |
| RUDOLF, James De Montjoie | Director | 2016-06-13 | 2016-10-17 |
| SMITH, Kevin Stephen | Director | 2012-09-24 | 2016-06-13 |
| WINMILL, Keren Jane | Director | 2012-09-24 | 2016-10-17 |
| WITHEY, Fiona Natalie Hallett, Dr | Director | 2020-10-01 | 2025-01-24 |
| WRIGHT, Peter | Director | 2015-04-08 | 2016-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trakcel Holding Company, Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-10-17 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | RPCH01 | miscellaneous | Legacy | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-26 | CH01 | officers | Change person director company with change date | |
| 2023-05-26 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type small | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-48.9%
£3,135,101 £1,601,049
-
Net assets
—
Not reported
-
Employees
+1.3%
79 80
-
Profit before tax
-5.9%
-£2,833,808 -£3,000,418
-
Wages
+6.7%
£4,761,508 £5,078,627
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