Trackelite Limited

Active04328607 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Activities of head offices (70100)
Controlled by
Michael Thomas Gwynfor Paynter
Accounts type
Total exemption full
Region
South East
Address
4 Reading Road
Pangbourne
Reading
Berkshire
RG8 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born February 1988 (38)
Officer history (10 former)
30 October 2025
Resigned Sanderson, Martin as Director
21 August 2025
Appointed Maclachlan, Simon Robert as Director
11 February 2013
Resigned Gc Company Services Ltd as Corporate Secretary
30 September 2008
Resigned Tillex Facilities Limited as Corporate Director
29 September 2008
Appointed Sanderson, Martin as Director
31 October 2007
Appointed Gc Company Services Ltd as Corporate Secretary
31 October 2007
Resigned Brown, Julie Maria as Secretary
31 October 2007
Resigned Menzies Wilson, Charles Napier as Director
1 June 2004
Appointed Brown, Julie Maria as Secretary
1 June 2004
Appointed Tillex Facilities Limited as Corporate Director
1 June 2004
Resigned Lydaco Nominees Limited as Corporate Secretary
19 September 2003
Resigned Rowe, Bernard Vince as Director
19 September 2003
Resigned Squire, Richard James as Director
1 February 2002
Appointed Menzies Wilson, Charles Napier as Director
15 January 2002
Appointed Rowe, Bernard Vince as Director
12 December 2001
Appointed Squire, Richard James as Director
12 December 2001
Appointed Lydaco Nominees Limited as Corporate Secretary
12 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Thomas Gwynfor Paynter
Individual · Notified 20 September 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1957 (69)

Holdings 1

Companies where Trackelite Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
(£33,612)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£33,612) (£33,612) (£33,612) (£33,612) (£33,612) (£33,612)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,612£1,612£1,612£1,612£1,612£1,612
Creditors (> 1 year)£32,000£32,000£32,000£32,000£32,000£32,000
Net Current Assets(£1,612)(£1,612)(£1,612)(£1,612)(£1,612)(£1,612)
Net Assets(£33,612)(£33,612)(£33,612)(£33,612)(£33,612)(£33,612)
Shareholder Funds(£33,612)(£33,612)(£33,612)(£33,612)(£33,612)(£33,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
22 June 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with updates3 November 2025
7 November 2025Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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