Filing status
- Last accounts
- 31 March 2024
- Last conf. stmt
- 4 September 2024
Tracey Investments (Swindon) Limited
- Incorporated
- 4 September 2013
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- First Floor Templeback10 Temple BackBristolBS1 6FL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc565684
Former controllers (1)
20 February 2018
Ceased John James Dering Nettleton — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Beltrace (Antonine) Limited Owns 25–50% of shares
CXG Glasgow Ltd Owns 75–100% of shares
Drumcarron Property Limited Owns 75–100% of shares
Loch Developments Limited Owns 25–50% of shares
Tracey Investments (Swindon) Limited This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Cash
- £645
- down £82,196 (99%)
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2,250,000 | £3,000,000 | |
| Current Assets | £3,200 | £82,841 | £120,737 | £194,016 |
| Debtors | £2,555 | £0 | £22,031 | £1,985 |
| Cash | £645 | £82,841 | £98,706 | £192,031 |
| Creditors (< 1 year) | £3,000 | £82,641 | £1,664,648 | £1,913,622 |
| Net Current Assets | £200 | £200 | (£1,543,911) | (£1,719,606) |
| Net Assets | £200 | £659,748 | £1,166,791 | |
| Shareholder Funds | £200 | £200 | £659,748 | £1,166,791 |
Filings
Filing history not loaded yet. See it on Companies House
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