Tracegains (UK) Limited

Active14894272 Private limited company
Incorporated
25 May 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Laser House
Ground Floor
Suite B
Waterfront Quay
Salford
M50 3XW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born March 1987 (39)
Director · Appointed 3 October 2024
British
Born December 1980 (45)
Officer history (3 former)
8 May 2026
Resigned Hayes, Stephen Patrick as Director
30 July 2025
Resigned Zedra Cosec (UK) Limited as Corporate Secretary
3 October 2024
Appointed Drinkwater, Simon Edward as Director
3 October 2024
Appointed Mason, James William as Director
3 October 2024
Appointed Hayes, Stephen Patrick as Director
3 October 2024
Resigned Posey, Steven Robert as Director
25 May 2023
Appointed Posey, Steven Robert as Director
25 May 2023
Appointed Zedra Cosec (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03691943
Former controllers (1)
23 June 2026
Ceased VL UK Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nutricalc Limited Owns 75–100% of shares
Tracegains (UK) Limited This company Owns 75–100% of shares
VL UK Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£79,276)
Cash
£91,050
Employees
7
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2023 2024 £4,204 (£79,276)
Balance sheet detail
20242023
Current Assets£195,967£149,035
Cash£91,050£47,911
Creditors (< 1 year)£275,243£144,831
Net Current Assets(£79,276)£4,204
Net Assets(£79,276)£4,204
Shareholder Funds(£79,276)£4,204

What Tracegains say about themselves

“Imagine networking people and ingredient data togetherin new ways to achieve business agility. Together with TraceGains, the world's only Networked Ingredients Marketplace, we can overcome today's supply chain challenges.”

— from tracegains.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Withdrawal of a person with significant control statement2
11 February 2026Notification of a person with significant control2
4 December 2025Accounts for a small company31 December 2024
9 September 2025Appointment of a director2
8 September 2025Confirmation statement with no updates24 May 20253
Show all recent filings

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