Traxx Manufacturing & Distribution UK Ltd

Active05262759 Private limited company
Incorporated
18 October 2004 (22 years)
Previously known as
Ian Calderwood Limited (until 19 September 2013)
Truckmedia Limited (until 18 January 2011)
Truck Media Alliance Limited (until 23 April 2009)
Earlier: Truckmedia Limited
Industry
Media representation services (73120)
Owned by
Ian Calderwood
Accounts type
Total exemption full
Region
South East
Address
The 1921 Building
East Malling Business Centre
New Road
East Malling
ME19 6BJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 2008
British
Director · Appointed 18 October 2004
British
Born February 1968 (58)
Officer history (7 former)
29 September 2008
Resigned Slater, Julie Elizabeth as Secretary
29 September 2008
Resigned Bramley, Jonathan David Charles as Director
29 September 2008
Resigned Hawkins, Jonny Louis as Director
29 September 2008
Appointed Calderwood, Ian as Secretary
8 August 2007
Resigned Calderwood, Ian as Secretary
8 August 2007
Appointed Slater, Julie Elizabeth as Secretary
8 August 2007
Appointed Bramley, Jonathan David Charles as Director
8 August 2007
Appointed Hawkins, Jonny Louis as Director
7 August 2007
Resigned Penn, Richard George as Director
4 October 2006
Resigned James, Robert as Director
1 July 2005
Resigned Hopkins, Nicholas as Director
18 October 2004
Appointed Hopkins, Nicholas as Director
18 October 2004
Appointed Penn, Richard George as Director
18 October 2004
Appointed James, Robert as Director
18 October 2004
Appointed Calderwood, Ian as Secretary
18 October 2004
Appointed Calderwood, Ian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£188,226
Cash
£72,662
Employees
2
Debt Ratio
60%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £211,186 £294,646 £259,540 £177,496 £178,667 £188,226
Balance sheet detail
2025202420232022202120202019
Fixed Assets£325,977£344,159£368,402£128,313£54,965
Current Assets£149,058£126,788£162,018£199,967£709,665£325,148£286,908
Debtors£76,396£98,780£154,044£195,669£340,158£286,050
Cash£72,662£28,008£7,974£4,298£369,507£858
Creditors (< 1 year)£334,149£45,396£436,324£31,308£59,731
Creditors (> 1 year)£8,156£14,746£18,775£23,344£33,660£43,228
Net Current Assets(£129,595)(£150,746)(£172,131)£154,571£273,341£293,840£227,177
Net Assets£188,226£178,667£177,496£259,540£294,646£211,186
Shareholder Funds£211,186£227,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
10 April 2026Total exemption full accounts30 November 2025
5 November 2025Confirmation statement with no updates18 October 2025
28 March 2025Total exemption full accounts30 November 2024
28 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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