Tracey Shaw Limited

Active05776588 Private limited company
Incorporated
10 April 2006 (20 years)
Previously known as
Wellesley Management Services Limited (until 5 April 2017)
K T Accountants Limited (until 3 April 2017)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Tracey Ann Shaw
Accounts type
Micro entity
Region
South East
Address
1 Teal Close
Horndean
Waterlooville
PO8 9YF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shaw, Tracey Ann
Director · Appointed 31 March 2011
British
Born June 1962 (64)
Officer history (8 former)
7 December 2018
Resigned Potter, Katie Lynda as Secretary
31 March 2011
Appointed Shaw, Tracey Ann as Director
31 March 2011
Resigned Potter, Harry Conor David as Director
31 March 2011
Resigned Potter, Katie Lynda as Director
23 April 2010
Appointed Potter, Katie Lynda as Secretary
23 April 2010
Resigned Kt Accountants Limited as Corporate Secretary
1 April 2008
Appointed Potter, Harry Conor David as Director
31 March 2008
Resigned Shaw, Tracey Ann as Secretary
31 March 2008
Resigned Shaw, Tracey Ann as Director
31 March 2008
Appointed Kt Accountants Limited as Corporate Secretary
10 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director
10 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2006
Appointed Shaw, Tracey Ann as Secretary
10 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2006
Appointed Shaw, Tracey Ann as Director
10 April 2006
Appointed Potter, Katie Lynda as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12681288
Former controllers (1)
18 June 2020
Ceased Tracey Ann Shaw — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bantr Limited Owns 75–100% of shares
Hfa Management Limited Owns 75–100% of shares
Tracey Shaw Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,833
Employees
1
Debt Ratio
86%
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £277,062 £60,548 £13,226 £3,294 £9,833
Balance sheet detail
202520242023202220212020
Fixed Assets£57,316£71,619£750£1,099£396
Current Assets£13,377£41,062£64,258£116,893£321,639
Creditors (< 1 year)£60,587£109,387£9,955£51,782£57,444£44,973
Creditors (> 1 year)£273
Net Current Assets(£47,210)(£68,325)£12,476£59,449£276,666
Net Assets£9,833
Shareholder Funds£9,833£3,294£13,226£60,548£277,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
22 December 2025Micro company accounts31 March 2025
21 July 2025Confirmation statement with no updates19 July 2025
30 December 2024Micro company accounts31 March 2024
20 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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