Traction Charger Company Limited

Active00970190 Private limited company
Incorporated
14 January 1970 (56 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
South West
Address
Roundway Hill Business Centre
Devizes
SN10 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born February 1968 (58)
Director · Appointed 25 June 2024
British
Born December 1964 (61)
Officer history (8 former)
31 March 2026
Resigned Walker, Christopher as Director
28 January 2026
Appointed Clark, Kenneth George as Director
25 June 2024
Appointed Johnston, Michael Barrington as Director
9 August 2010
Resigned Koloska, Walt as Director
1 June 2008
Resigned Walker, Christopher as Secretary
28 September 2007
Resigned Marchent, Nevelle as Director
28 September 2007
Resigned Marchent, Nevelle as Secretary
28 September 2007
Appointed Walker, Christopher as Director
28 September 2007
Appointed Walker, Christopher as Secretary
6 July 2004
Appointed Marchent, Nevelle as Secretary
6 July 2004
Appointed Marchent, Nevelle as Director
6 July 2004
Appointed Koloska, Walt as Director
6 July 2004
Resigned Larkin, Pamela as Secretary
6 July 2004
Resigned Larkin, Pamela as Director
6 July 2004
Resigned Trace, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14724201
Former controllers (1)
26 November 2025
Ceased Christopher Walker — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Assessimus Phoenixtm Limited Owns 50–75% of shares
Phoenixtm Ltd Owns 75–100% of shares
Traction Charger Company Limited This company Owns 75–100% of shares
Sutech Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£322,713
Cash
£235,178
Employees
11
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £451,451 £484,205 £536,340 £472,011 £493,009 £621,960 £322,713
Balance sheet detail
2026202520242023202220212020
Fixed Assets£44,310£52,868£27,075£82,275£98,924£118,954£80,085
Current Assets£796,537£1,199,466£894,712£989,748£1,287,529£1,066,172£813,140
Debtors£317,524£766,362£678,494£725,892£978,496£570,739£546,164
Cash£235,178£98,020£168,012£219,339£286,398£457,433£266,476
Creditors (< 1 year)£511,942£585,174£336,556£409,180£625,066£374,281£421,810
Creditors (> 1 year)£0£37,500£87,500£185,618£219,541£304,610£13,225
Net Current Assets£284,595£614,292£558,156£580,568£662,463£691,891£391,330
Net Assets£322,713£621,960£493,009£472,011£536,340£484,205£451,451
Shareholder Funds£484,205£451,451

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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