The Tracklement Company Limited

Active01448588 Private limited company
Incorporated
14 September 1979 (47 years)
Previously known as
Wiltshire Tracklement Company Limited(the) (until 9 February 2001)
Calne Mustard Company Limited (until 19 December 1984)
Industry
Manufacture of condiments and seasonings (10840)
Owned by
Valmy Participations S.A.
Accounts type
Full
Region
South West
Address
Whitewalls
Easton Grey
Malmesbury
SN16 0RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born October 1985 (41)
Pickford, Andrew John
Secretary · Appointed 23 July 2025
Director · Appointed 23 July 2025
British
Born June 1984 (42)
Director · Appointed 4 July 2025
French
Born August 1972 (54)
Director · Appointed 4 July 2025
French
Born May 1974 (52)
Director · Appointed 4 July 2025
French
Born September 1988 (38)
Director · Appointed 27 May 2020
British
Born July 1979 (47)
Director · Appointed 1 April 2009
British
Born November 1971
Director
British
Born June 1963 (63)
Officer history (6 former)
6 October 2025
Appointed Pickford, Andrew John as Director
23 July 2025
Appointed Pickford, Andrew John as Secretary
23 July 2025
Appointed Cuff, Elizabeth Ann as Director
4 July 2025
Resigned Vale, Rebecca Sally as Secretary
4 July 2025
Appointed Brabant, Valery as Director
4 July 2025
Appointed Himpens, Agathe Hortense Blandine as Director
4 July 2025
Appointed Brabant, Gael as Director
4 July 2025
Resigned Vale, Rebecca Sally as Director
27 May 2020
Appointed Hallam, Benjamin Charles as Director
1 April 2011
Resigned Wilkins, John as Director
1 April 2009
Appointed Read, Benedict James Xavier as Director
30 January 2009
Resigned Tullberg, Jennifer as Director
30 January 2009
Resigned Tullberg, William Magnus as Director
31 August 2005
Appointed Vale, Rebecca Sally as Secretary
31 August 2005
Resigned Tullberg, Jennifer as Secretary
1 February 2005
Appointed Vale, Rebecca Sally as Director

Ownership 1 active

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

Valmy Participations S.A.
Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Société Anonyme À Conseil D'Administration (Public Limited Company With A Board Of Directors)
Reg. no. 337280093

Holdings 1

Companies where The Tracklement Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 July 2025
Ceased Guy Richard Magnus Tullberg — Owns 50–75% of shares
26 January 2021
Ceased William Magnus Tullberg — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,847,637
Cash
£758,989
Profit Before Tax
£991,338
Debt Ratio
35%
Current Ratio
2.5x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,631,889 £2,571,919 £3,115,758 £3,269,492 £3,847,637
Balance sheet detail
20252024202320212020
Fixed Assets£1,897,502£1,652,008£1,638,671£1,412,449£1,342,164
Current Assets£4,045,106£3,584,601£3,277,628£2,247,779£2,408,687
Debtors£1,465,755£1,445,009£1,303,224£1,115,249£851,141
Cash£758,989£566,114£121,469£343,645£732,377
Creditors (< 1 year)£1,610,383£1,314,659£1,151,463£783,741£874,446
Creditors (> 1 year)£153,894£289,368£304,224£79,459£65,033
Net Current Assets£2,434,723£2,269,942£2,126,165£1,464,038£1,534,241
Net Assets£3,847,637£3,269,492£3,115,758£2,571,919£2,631,889
Shareholder Funds£3,847,637£3,269,492£3,115,758£2,571,919£2,631,889

Filings 168

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates31 March 20267
26 March 2026Full accounts30 June 2025
5 January 2026Cessation of a person with significant control1
5 January 2026Notification of a person with significant control2
16 October 2025Appointment of a director2
Show all 168 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?