Tracemount Properties Limited

Active02196724 Private limited company
Incorporated
20 November 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Paul Callingham
Accounts type
Total exemption full
Region
South East
Address
Park House
10 Penn Road
Beaconsfield
HP9 2LH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 February 2016
Resigned Carter, Stephen John as Secretary
12 December 2007
Appointed Carter, Stephen John as Secretary
12 December 2007
Resigned Callingham, Jacqueline Hazel as Secretary
1 January 2000
Appointed Callingham, Jacqueline Hazel as Secretary
31 December 1999
Resigned Tsiakkiros, Basil as Secretary
22 May 1995
Resigned Aspen Associates Inc as Corporate Director
1 June 1994
Appointed Tsiakkiros, Basil as Secretary
1 June 1994
Resigned Callingham, Jacqueline Hazel as Secretary
22 May 1994
Resigned Knox, Ruth Margaret as Secretary
10 May 1994
Appointed Knox, Ruth Margaret as Secretary
22 May 1993
Resigned Callingham, Jacqueline Hazel as Director

Ownership 1 active

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

Paul Callingham
Individual · Notified 6 April 2017
Has significant influence or control
British
Born May 1958 (68)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£7,628)
Cash
£29,191
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2022 2023 2024 £244,513 £244,513 (£2,027) (£3,717) (£7,628)
Balance sheet detail
20242023202220202019
Fixed Assets£1,911,592
Current Assets£127,063£344,336£348,282
Debtors£2,319,073£2,319,073
Cash£29,191£244,414£26,214
Creditors (< 1 year)£2,046,283£2,045,983£2,048,239£12,227£12,227
Creditors (> 1 year)£2,062,333£2,062,333
Net Current Assets(£1,919,220)(£1,701,647)(£1,699,957)£2,306,846£2,306,846
Net Assets(£7,628)(£3,717)(£2,027)£244,513£244,513
Shareholder Funds(£7,628)(£3,717)(£2,027)£244,513£244,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates22 May 2026
19 December 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with no updates22 May 2025
20 August 2024Total exemption full accounts31 December 2023
23 May 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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