Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Tractivity Limited
- Incorporated
- 30 April 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Mark John Rutter
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 21 Marina CourtCastle StreetHullHU1 1TJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born February 1957 (69)
Rutter, Mark John
Director · Appointed 19 January 2016
British
Born November 1980
Banks Cooper Associates Ltd
Corporate Secretary · Appointed 23 May 2008
Director · Appointed 16 April 2002
British
Born May 1961 (65)
Officer history (8 former)
1 October 2023
1 October 2023
19 January 2016
Appointed Rutter, Mark John as Director
7 December 2015
7 December 2015
23 May 2008
Appointed Banks Cooper Associates Ltd as Corporate Secretary
23 May 2008
23 January 2004
Resigned Harborow, Jason Andrew as Director
1 September 2003
Resigned Ramsay, David John as Director
12 December 2002
17 May 2002
Appointed Harborow, Jason Andrew as Director
16 April 2002
Appointed Ramsay, David John as Director
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
30 April 2001
30 April 2001
30 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09879696
Former controllers (1)
6 April 2016
Ceased Re: Internet Systems Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Re: Internet Systems Limited Owns 75–100% of shares
Tractivity Limited This company Owns 75–100% 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
- £172,304
- Cash
- £30,623
- Employees
- 16
- Debt Ratio
- 79%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,522 | £237,260 | £246,126 | £304,585 | £360,781 | |
| Current Assets | £713,861 | £306,704 | £157,670 | £213,245 | £90,936 | |
| Debtors | £683,238 | £289,527 | £148,891 | £170,203 | £89,281 | |
| Cash | £30,623 | £17,177 | £8,779 | £43,042 | £1,655 | |
| Creditors (< 1 year) | £440,273 | £280,107 | £332,014 | £344,558 | £460,049 | £359,536 |
| Creditors (> 1 year) | £176,894 | £87,853 | ||||
| Net Current Assets | £273,588 | £26,597 | (£186,888) | (£246,804) | (£268,600) | |
| Net Assets | £172,304 | £146,954 | ||||
| Shareholder Funds | £172,304 | £146,954 | £59,238 | £57,781 | £92,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 25 March 2026 | Satisfaction of a charge in full | |||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 27 June 2024 | Unaudited abridged accounts | 31 December 2023 |
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