Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Tracware Limited
- Incorporated
- 13 April 1999 (27 years)
- Previously known as
- Conklin & DE Decker Limited (until 23 June 2021)Tracware Limited (until 1 February 2021)
- Industry
- Business and domestic software development (62012)
- Directors
- Elizabeth Anne DegrootJoseph Du Bey
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 130 Wood StreetLondonEC2V 6DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Degroot, Elizabeth Anne
Director · Appointed 14 September 2026
American
Born January 1988 (38)
Du Bey, Joseph
Director · Appointed 14 September 2026
American
Born October 1984 (42)
Officer history (19 former)
22 September 2026
Resigned Waker, Patrick Bruce as Director
14 September 2026
14 September 2026
Appointed Du Bey, Joseph as Director
14 September 2026
Resigned Clack, Steven Philip as Director
14 September 2026
Appointed Degroot, Elizabeth Anne as Director
14 September 2026
14 September 2026
27 February 2024
Appointed Clack, Steven Philip as Director
13 October 2023
Resigned Rumble, Michael David as Director
18 September 2023
31 January 2023
31 January 2023
Appointed Rumble, Michael David as Director
24 August 2022
Appointed Waker, Patrick Bruce as Director
1 July 2021
1 July 2021
1 July 2021
1 July 2021
28 August 2019
28 August 2019
28 August 2019
28 August 2019
28 August 2019
Resigned Waker, Patrick Bruce as Director
28 August 2019
Resigned Waker, Patrick Bruce as Secretary
28 August 2019
13 September 2017
9 July 2010
21 July 2009
Appointed Waker, Patrick Bruce as Secretary
20 July 2009
17 January 2005
Resigned Lindsay, Roy as Director
1 November 2004
Appointed Waker, Patrick Bruce as Director
17 January 2002
Resigned Stark, Walter Maurice as Director
1 August 2000
17 April 2000
Appointed Stark, Walter Maurice as Director
13 April 1999
13 April 1999
13 April 1999
13 April 1999
Appointed Lindsay, Roy as Director
13 April 1999
13 April 1999
13 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17270704
Former controllers (4)
14 September 2026
1 July 2021
Ceased Jssi Limited — Owns 75–100% of shares
28 August 2019
Ceased Andrew George Maley — Owns 25–50% of shares
28 August 2019
Ceased Richard Guy Annis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £197,538
- Cash
- £135,664
- Employees
- 13
- Debt Ratio
- 48%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,962 | £33,038 | £33,130 | £34,850 | £40,343 |
| Current Assets | £353,941 | £382,071 | £368,909 | £152,380 | £143,748 |
| Debtors | £218,277 | £172,766 | £72,656 | £99,066 | |
| Cash | £135,664 | £209,305 | £296,253 | £44,682 | |
| Creditors (< 1 year) | £69,845 | £76,131 | £84,398 | £48,603 | £225,404 |
| Creditors (> 1 year) | £115,520 | £156,666 | £0 | ||
| Net Current Assets | £284,096 | £305,940 | £284,511 | £103,777 | (£81,656) |
| Net Assets | £197,538 | £182,312 | £317,641 | £138,627 | (£41,313) |
| Shareholder Funds | £197,538 | £182,312 | £317,641 | £138,627 | (£41,313) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 11 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 2 November 2024 | Confirmation statement with updates | 13 September 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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