Website & contact details
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- The site of this company’s group or brand.
Trakcel Limited
- Incorporated
- 9 January 2012 (14 years)
- Industry
- Business and domestic software development (62012) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Jeanette Marie WelshJohn Matthew Mackowski
- Owned by
- Trakcel Holding Company, Inc
- Accounts type
- Full
- Region
- Wales
- Address
- 10-11 Raleigh Walk Waterfront 2000Brigantine PlaceCardiffCF10 4LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Welsh, Jeanette Marie
Director · Appointed 19 November 2018
American
Born October 1969 (57)
Mackowski, John Matthew
Director · Appointed 17 October 2016
American
Born June 1954 (72)
Director · Appointed 9 January 2012
British
Born July 1975 (51)
Officer history (11 former)
24 January 2025
3 February 2022
1 October 2020
1 October 2020
Resigned Hart, Rob Christopher as Director
19 November 2018
Appointed Welsh, Jeanette Marie as Director
1 October 2018
Resigned Raffin, Thomas Alfred as Director
17 October 2016
Resigned Curley, Jon Paul as Director
17 October 2016
Appointed Raffin, Thomas Alfred as Director
17 October 2016
17 October 2016
17 October 2016
Resigned Wright, Peter as Director
17 October 2016
Appointed Hart, Rob Christopher as Director
17 October 2016
Appointed Mackowski, John Matthew as Director
13 June 2016
13 June 2016
11 November 2015
Appointed Curley, Jon Paul as Director
8 April 2015
Appointed Wright, Peter as Director
1 January 2015
12 December 2014
Resigned Lewis-Lakelin, Matthew Brian, Dr as Director
12 December 2014
Resigned Peer, Akshay, Dr as Director
24 September 2012
Appointed Peer, Akshay, Dr as Director
24 September 2012
24 September 2012
Appointed Lewis-Lakelin, Matthew Brian, Dr as Director
24 September 2012
9 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trakcel Holding Company, Inc
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £2,547,511
- Profit Before Tax
- (£2,415,673)
- Current Ratio
- 1.5x
- Return on Equity
- -53%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,487,515 | £5,425,989 | £6,000,823 | £5,245,211 | £4,656,855 | £3,752,643 | £2,739,908 |
| Current Assets | £3,596,441 | £3,812,146 | £4,894,577 | £4,985,520 | £1,320,843 | £1,363,866 | £1,458,968 |
| Debtors | £1,048,930 | £2,211,097 | £1,759,476 | £2,087,217 | £1,176,086 | £454,897 | £1,156,413 |
| Cash | £2,547,511 | £1,601,049 | £3,135,101 | £2,898,303 | £144,757 | £908,969 | £302,555 |
| Creditors (< 1 year) | £2,428,785 | £2,596,344 | £1,869,253 | £1,785,901 | £1,132,922 | £1,473,119 | £947,207 |
| Net Current Assets | £1,167,656 | £1,215,802 | £3,025,324 | £3,199,619 | £187,921 | (£109,253) | £511,761 |
| Net Assets | £3,251,669 | ||||||
| Shareholder Funds | £4,655,171 | £6,641,791 | £9,026,147 | £8,444,830 | £4,844,776 | £3,643,390 | £3,251,669 |
| Turnover | £6,170,896 | £2,966,675 | |||||
| Cost of Sales | £3,078,448 | £3,308,021 | £1,875,330 | £1,610,652 | £912,494 | ||
| Gross Profit | £4,560,244 | £2,054,181 | |||||
| Admin Expenses | £8,124,449 | £7,663,364 | £8,115,799 | £7,546,911 | £6,110,204 | ||
| Staff Costs | £5,581,326 | £5,862,697 | £5,490,192 | £4,675,320 | £3,442,627 | ||
| Operating Profit | (£2,726,375) | (£3,699,029) | |||||
| Profit Before Tax | (£2,415,673) | (£3,000,418) | (£2,833,808) | (£2,378,972) | (£3,692,945) | ||
| Tax | £59,474 | £91,440 | £91,727 | £39,893 | £36,503 | ||
| Profit for Period | (£2,475,147) | (£3,091,858) | (£2,925,535) | (£2,418,865) | (£3,729,448) | (£4,167,706) | (£5,127,065) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 17 March 2026 | Other filing | 3 | ||
| 27 January 2026 | Director's details changed | 2 | ||
| 27 January 2026 | Director's details changed | 2 |
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