Tracoinsa System UK Ltd.

Active03072584 Private limited company
Incorporated
26 June 1995 (31 years)
Previously known as
Tracoinsa UK Limited (until 11 June 1999)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
North West
Address
Innovation Centre
5 Foundry Lane
Widnes
WA8 8TZ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
16 September 2021
Resigned Kelly, Philip Gerard as Director
1 June 2021
Appointed Turner, Nicholas Edward as Director
31 August 2020
Resigned Hunter, Marcus Paul as Director
1 April 2019
Appointed Hunter, Marcus Paul as Director
17 February 2014
Resigned Quirk, William as Director
17 February 2014
Appointed Luciano, Angelo Edwardo as Director
17 February 2014
Appointed Kelly, Philip Gerard as Director
17 February 2014
Resigned Lambie, Alexander as Director
17 February 2014
Resigned Hughes, James Mcleod as Director
17 February 2014
Resigned Moore, Colin as Director
17 February 2014
Resigned Lambie, Alexander as Secretary
24 March 2006
Appointed Quirk, William as Director
24 March 2006
Resigned Gonzalez Casas, Juan as Director
24 March 2006
Resigned Ros Reverte, Jorge as Director
24 March 2006
Appointed Moore, Colin as Director
24 March 2006
Appointed Hughes, James Mcleod as Director
21 June 2005
Appointed Gonzalez Casas, Juan as Director
21 June 2005
Appointed Ros Reverte, Jorge as Director
20 June 2005
Resigned Lopez Alba, Adelardo as Director
20 June 2005
Resigned Lopez Victori, Daniel as Director
16 February 2001
Appointed Lopez Alba, Adelardo as Director
16 February 2001
Appointed Lambie, Alexander as Secretary
16 February 2001
Appointed Lambie, Alexander as Director
16 February 2001
Appointed Lopez Victori, Daniel as Director
16 February 2001
Resigned Towndrow, Anne as Secretary
16 February 2001
Resigned Towndrow, John James as Director
26 June 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
26 June 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
26 June 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
26 June 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
26 June 1995
Appointed Towndrow, Anne as Secretary
26 June 1995
Appointed Towndrow, John James as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 05283761
Former controllers (2)
30 March 2021
Ceased Philip Gerard Kelly — Has significant influence or control
19 March 2019
Ceased Expert Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Expert Aviation Technologies Limited Owns 75–100% of shares
Expert Tooling & Automation Limited Owns 75–100% of shares
Albright Engineering Limited Owns 75–100% of shares
Tracoinsa System UK Ltd. This company Owns 75–100% of shares
Expert Ltd Owns 75–100% of shares
Expert Technologies Group Limited Owns 75–100% of shares
Expert Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£2,339,002
Cash
£114,241
Employees
32
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,177,170 £1,535,568 £1,906,937 £2,059,655 £2,339,002
Balance sheet detail
20232022202120202019
Fixed Assets£27,953£69,400£73,911£91,710£146,262
Current Assets£7,794,280£5,468,433£4,717,749£3,923,698£6,958,467
Debtors£7,657,273£5,343,734£4,250,105£3,607,420£5,420,093
Cash£114,241£101,933£444,878£316,278£1,538,374
Creditors (< 1 year)£5,483,231£3,478,178£2,832,637£2,313,172£4,900,243
Creditors (> 1 year)£52,086£166,668£6,817
Net Current Assets£2,311,049£1,990,255£1,885,112£1,610,526£2,058,224
Net Assets£2,339,002£2,059,655£1,906,937£1,535,568£2,177,170
Shareholder Funds£2,339,002£2,059,655£1,906,937£1,535,568£2,177,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
1 April 2026Confirmation statement with no updates19 March 2026
15 January 2026Registration of a charge
20 November 2025Satisfaction of a charge in full
8 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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