Track Access Productions Limited

Active04318610 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Video production activities (59112)
Motion picture, video and television programme post-production activities (59120)
Video distribution activities (59132)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 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 27 February 2025
British
Born June 1981 (45)
Director · Appointed 12 April 2023
British
Born June 1980 (46)
Officer history (8 former)
14 January 2026
Resigned Clements, David Joseph as Secretary
14 January 2026
Resigned Clements, David Joseph as Director
27 February 2025
Appointed Wiggins, Darren John as Director
13 August 2024
Resigned Brinson, Michael John as Director
10 April 2024
Appointed Brinson, Michael John as Director
12 April 2023
Resigned Heys, Jill Mary as Secretary
12 April 2023
Appointed Walker, Philip Henry as Director
12 April 2023
Appointed Clements, David Joseph as Secretary
12 April 2023
Appointed Clements, David Joseph as Director
12 April 2023
Resigned Heys, Jill Mary as Director
12 April 2023
Resigned Heys, Ian Graham as Director
7 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 November 2001
Appointed Heys, Jill Mary as Secretary
7 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 November 2001
Appointed Heys, Ian Graham as Director
7 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 November 2001
Appointed Heys, Jill Mary as Director
7 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03782911
Former controllers (2)
12 April 2023
Ceased Ian Graham Heys — Owns 25–50% of shares (as a firm)
12 April 2023
Ceased Jill Mary Heys — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£480,022
Cash
£50,125
Turnover
£390,933
Profit Before Tax
(£5,090)
Employees
5
Debt Ratio
33%
Current Ratio
3.0x
Profit Margin
-1%
Return on Equity
-1%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £185,519 £280,664 £423,047 £397,199 £480,022
Balance sheet detail
20242023202220212020
Fixed Assets£1,361£1,522£3,103£4,272£4,215
Current Assets£717,727£745,344£521,823£340,511£219,638
Debtors£667,602
Cash£50,125
Creditors (< 1 year)£239,066£349,667£101,879£64,119£38,334
Net Current Assets£478,661£395,677£419,944£276,392£181,304
Net Assets£480,022
Shareholder Funds£480,022£397,199£423,047£280,664£185,519

Turnover£390,933
Cost of Sales£203,139
Gross Profit£187,794
Admin Expenses£192,959
Operating Profit(£4,964)
Profit Before Tax(£5,090)
Tax£1,273
Profit for Period(£3,817)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
8 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

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