Track Properties Limited

Active03333329 Private limited company
Incorporated
14 March 1997 (29 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
South West
Address
Tynes Quarry
St. Teath
Bodmin
PL30 3LR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2014
British
Born July 1986 (40)
Director · Appointed 4 August 2014
British
Born December 1988 (37)
Officer history (6 former)
8 June 2022
Resigned Mckune, Ruth Louise as Director
1 March 2022
Resigned Mckune, Ruth as Secretary
29 July 2015
Resigned Willsher, Stephen Daniel as Director
4 August 2014
Appointed Mckune, Ruth Louise as Director
4 August 2014
Appointed Willsher, Paul Mark as Director
4 August 2014
Appointed Willsher, Matthew Stephen as Director
8 December 2010
Appointed Mckune, Ruth as Secretary
8 December 2010
Resigned Willsher, Shirley Jean as Secretary
1 April 1997
Appointed Willsher, Shirley Jean as Secretary
1 April 1997
Appointed Willsher, Stephen Daniel as Director
19 March 1997
Resigned Semken Limited as Corporate Nominee Secretary
19 March 1997
Resigned Lufmer Limited as Corporate Nominee Director
14 March 1997
Appointed Semken Limited as Corporate Nominee Secretary
14 March 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 08521571
Former controllers (7)
26 March 2019
Ceased Matthew Stephen Willsher — Owns 25–50% of shares
26 March 2019
Ceased Ruth Louise Mckune — Owns 25–50% of shares
26 March 2019
Ceased Paul Mark Willsher — Owns 25–50% of shares
26 March 2019
Ceased Matthew Stephen Willsher — Owns 25–50% of shares
26 March 2019
Ceased Ruth Louise Mckune — Owns 25–50% of shares
26 March 2019
Ceased Paul Mark Willsher — Owns 25–50% of shares
26 March 2019
Ceased Shirley Jean Willsher — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£94,008
Cash
£2,246
Employees
3
Debt Ratio
65%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £46,411 £82,341 £94,008
Balance sheet detail
2025202420232022202120202019
Fixed Assets£262,031£262,486£262,969£263,476£264,072£264,774£265,669
Current Assets£4,491£5,038£4,802£6,387£4,496£14,088£29,167
Debtors£2,245£2,832£2,848£3,132£4,254£4,132£6,567
Cash£2,246£2,206£1,954£3,255£242£9,956£22,600
Creditors (< 1 year)£172,514£185,183£221,360£239,339£180,752£144,035£160,009
Net Current Assets(£168,023)(£180,145)(£216,558)(£232,952)(£176,256)(£129,947)(£130,842)
Net Assets£94,008£82,341£46,411
Shareholder Funds£94,008£82,341£46,411£30,524£87,816£134,827£134,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates3 March 2026
24 February 2026Total exemption full accounts31 July 2025
24 July 2025Registered office address changed
1 April 2025Total exemption full accounts31 July 2024
24 March 2025Confirmation statement with updates14 March 2025
Show all recent filings

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