Clark Tracks Limited

ActiveSC268309 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Wholesale of other machinery and equipment (46690)
Directors
John Garry Henderson
Owned by
AB Max Sievert
Nordic Traction AB
Accounts type
Small
Region
Scotland
Address
51 Rae Street
Dumfries
DG1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Finnish
Born September 1968 (58)
Henderson, John Garry
Director · Appointed 1 January 2020
British
Born February 1968 (58)
Mitchell, Kimberley Dawn
Secretary · Appointed 9 March 2011
Officer history (15 former)
17 August 2026
Resigned Jarvinen, Tero Juhani as Director
17 August 2026
Appointed Aho, Perttu Santeri as Director
2 May 2025
Resigned Kautto, Teemu Johannes as Director
16 September 2024
Appointed Kautto, Teemu Johannes as Director
1 December 2021
Resigned Kelly, Stewart James as Director
1 January 2020
Appointed Henderson, John Garry as Director
9 March 2011
Appointed Kelly, Stewart James as Director
9 March 2011
Appointed Mitchell, Kimberley Dawn as Secretary
9 March 2011
Resigned Dimmock, Peter David as Secretary
9 March 2011
Resigned Hoglund, Jerker Bengt as Director
29 November 2010
Appointed Jarvinen, Tero Juhani as Director
29 November 2010
Resigned Sanden, Hans Ake as Director
30 October 2009
Appointed Sanden, Hans Ake as Director
30 October 2009
Resigned Stigwall, Anders as Director
6 May 2009
Resigned Hansen, Tor Wartburg as Director
6 March 2009
Resigned Lenner, Christer as Director
6 March 2009
Appointed Hoglund, Jerker Bengt as Director
9 January 2007
Resigned Clark, William Douglas as Director
9 January 2007
Appointed Stigwall, Anders as Director
9 January 2007
Appointed Lenner, Christer as Director
9 January 2007
Appointed Dimmock, Peter David as Secretary
9 January 2007
Resigned Clark, Yvonne as Director
9 January 2007
Resigned Clark, Yvonne as Secretary
9 January 2007
Appointed Hansen, Tor Wartburg as Director
8 July 2004
Appointed Clark, William Douglas as Director
8 July 2004
Appointed Clark, Yvonne as Director
8 July 2004
Appointed Clark, Yvonne as Secretary
8 July 2004
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
8 July 2004
Resigned Blp Creations Limited as Corporate Nominee Director
8 July 2004
Resigned Blp Formations Limited as Corporate Nominee Director
24 May 2004
Appointed Blp Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Appointed Blp Creations Limited as Corporate Nominee Director
24 May 2004
Appointed Blp Formations Limited as Corporate Nominee Director

Ownership 2 active

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

AB Max Sievert
Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 5569953598
Nordic Traction AB
Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 556704-4721
Former controllers (1)
22 June 2017
Ceased Nordic Traction UK Holdings — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£5,957,588
Cash
£4,695,642
Employees
6
Debt Ratio
6%
Current Ratio
18.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £7,028,587 £7,948,794 £7,291,613 £6,530,578 £5,733,736 £5,957,588
Balance sheet detail
202520242023202220212019
Fixed Assets£70£945£1,355,177£1,675,904£2,192,230£2,313,690
Current Assets£6,308,633£7,324,115£6,441,577£6,929,701£7,389,413£6,039,056
Cash£4,695,642£1,706,194£1,576,409£366,826£625,093£1,840,255
Creditors (< 1 year)£351,115£1,149,179£1,077,969£872,556£1,084,345£968,733
Creditors (> 1 year)£4,091
Net Current Assets£5,957,518£6,174,936£5,363,608£6,057,145£6,305,068£5,070,323
Net Assets£5,957,588£5,733,736£6,530,578£7,291,613£7,948,794£7,028,587
Shareholder Funds£5,957,588£5,733,736£6,530,578£7,291,613£7,948,794£7,028,587

Turnover£8,109,955£12,323,308£11,777,979
Cost of Sales£7,216,247£9,919,367£8,136,452
Gross Profit£893,708£2,403,941£3,641,527
Admin Expenses£1,239,344£1,541,568£1,390,743
Staff Costs£1,532,918£1,936,657£1,696,156
Operating Profit(£868,432)£346,082£1,931,560
Profit Before Tax(£835,899)£394,795£1,994,561
Tax(£178,718)£158,916£249,859
Profit for Period(£657,181)£235,879£1,744,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director

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