Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Trace Me Luggage Tracker Ltd.
- Incorporated
- 21 November 2002 (23 years)
- Previously known as
- Biopharm Solutions Ltd (until 13 March 2008)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David Geoffrey Steer
- Owned by
- David Geoffrey SteerRobert Charles Beckett
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Dettingen HouseDettingen WayBury St EdmundsIP33 3TU
Officers 3 active
Officer details are public data from the Companies House register.
Hill, Michael John
Secretary · Appointed 7 January 2016
Steer, David Geoffrey
Director · Appointed 13 October 2015
Australian
Born August 1962 (64)
Director · Appointed 24 July 2012
British
Born June 1950 (76)
Officer history (8 former)
3 March 2021
15 May 2016
7 January 2016
Resigned Cross, Claire Janice as Secretary
7 January 2016
Appointed Hill, Michael John as Secretary
13 October 2015
Appointed Steer, David Geoffrey as Director
17 October 2014
Resigned Crosland, John Andrew, Mr. as Director
17 October 2014
Resigned Osborn, Sophie Alexandra, Ms. as Director
10 January 2014
1 May 2013
28 November 2012
Resigned Osborn, Sophie Alexandra, Ms. as Secretary
28 November 2012
Appointed Cross, Claire Janice as Secretary
24 July 2012
30 August 2011
Resigned France, Roy as Director
1 August 2007
Appointed Crosland, John Andrew, Mr. as Director
2 April 2005
Appointed France, Roy as Director
2 April 2005
Resigned Osborn, Chester Samuel as Director
21 November 2002
Appointed Osborn, Sophie Alexandra, Ms. as Secretary
21 November 2002
Appointed Osborn, Sophie Alexandra, Ms. as Director
21 November 2002
Appointed Osborn, Chester Samuel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Geoffrey Steer
Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,045
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £595 | £793 | £860 | £1,147 | £1,529 | |
| Current Assets | £31,372 | £2,113 | £4,290 | £4,962 | £5,779 | |
| Debtors | £27,440 | £410 | £3,473 | £670 | £1,393 | |
| Cash | £3,045 | £195 | £71 | £2,292 | £2,299 | |
| Creditors (< 1 year) | £1,248,638 | £1,317,666 | £1,262,410 | £1,148,858 | £1,067,939 | £983,892 |
| Creditors (> 1 year) | £33,983 | |||||
| Net Current Assets | (£1,217,266) | (£1,315,553) | (£1,144,568) | (£1,062,977) | (£978,113) | |
| Net Assets | (£1,010,567) | |||||
| Shareholder Funds | (£1,216,671) | (£1,314,760) | (£1,143,708) | (£1,061,830) | (£1,010,567) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Director's details changed | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 20 December 2024 | Confirmation statement with updates | 21 November 2024 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
6-10 Kirby Street
Runcorn
Knowsley
Aylesbury
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →