Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Track Analysis Systems Limited
- Incorporated
- 21 November 1983 (42 years)
- Industry
- Manufacture of other plastic products (22290) Manufacture of other electrical equipment (27900)
- Directors
- Maria Forbord DugdaleLaura Remerte Pettersson
- Owned by
- Lagercrantz Group AB (Publ)
- Accounts type
- Small
- Region
- South West
- Address
- Unit 12 Market Industrial EstateYattonBristolBS49 4RF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dugdale, Maria Forbord, Dr
Director · Appointed 13 April 2026
British
Born February 1979 (47)
Remerte Pettersson, Laura
Director · Appointed 4 August 2025
Swedish
Born February 1986 (40)
Director · Appointed 10 February 2025
Swedish
Born March 1970 (56)
Ålander, Elisabet
Director · Appointed 10 February 2025
Swedish
Born June 1989 (37)
Officer history (7 former)
13 April 2026
13 April 2026
Appointed Dugdale, Maria Forbord, Dr as Director
4 August 2025
Appointed Remerte Pettersson, Laura as Director
10 February 2025
Resigned Fews, Adrian Peter as Director
10 February 2025
10 February 2025
Appointed Ålander, Elisabet as Director
10 February 2025
10 February 2025
24 February 2003
26 March 2001
26 February 2001
Resigned Worley, Alan as Director
26 February 2001
Resigned Worley, Alan as Secretary
8 November 1996
Resigned Fowler, Peter Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lagercrantz Group AB (Publ)
Corporate entity · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556282-4556
Former controllers (1)
10 February 2025
Ceased Radonova Laboratories AB — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £691,428
- Cash
- £543,651
- Employees
- 11
- Debt Ratio
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £370,080 | £370,080 | £377,164 | £384,248 | £379,953 |
| Current Assets | £867,353 | £377,178 | £403,854 | £361,170 | £252,052 | £262,142 |
| Debtors | £274,989 | £232,837 | £236,309 | £201,865 | £115,909 | £50,001 |
| Cash | £543,651 | £144,341 | £167,545 | £159,305 | £136,143 | £212,141 |
| Net Current Assets | £691,427 | £211,303 | £300,452 | £307,010 | £207,847 | £198,836 |
| Net Assets | £691,428 | £581,383 | £670,532 | £684,174 | £592,095 | £578,789 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 8 May 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 24 February 2026 | Director's details changed |
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