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Tracks Laser & Electronics Ltd

02901455

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Popes Manor Murrell Hill Lane, Binfield, Bracknell, RG42 4DA
Incorporated 23/02/1994

Previously known as

Lpkf Laser & Electronics Limited · until 09/01/2014
Conex U.K. Limited · until 25/03/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
28990
Manufacture of other special-purpose machinery
33200
Installation of industrial machinery and equipment
77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Brendan Francis Carne

director · Since 23/02/1994

COMPUTER AIDED DESIGN

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Brendan Francis Carne

secretary · Since 12/10/2016

Also on 8 other boards

Brendan Francis Carne

director · Since 23/02/1994

British · England · Age 69

Brendan Francis Carne

secretary · Since 12/10/2016

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/02/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/02/1994

Tina Marie Baker

secretary · Resigned 25/05/2016

Colin James Purton

director · Resigned 30/06/2021

Persons with Significant Control

Mr Brendan Francis Carne

75–100% shares

British · England · Age 69

Popes Manor, Murrell Hill Lane, Bracknell, RG42 4DA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 11/07/2001

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Popes Manor Murrell Hill Lane
2026-08-27

POPES MANOR MURRELL HILL LANE

post town → Bracknell
2026-08-27

BRACKNELL

officer appointed → CARNE, Brendan Francis
2026-08-27
officer appointed → CARNE, Brendan Francis
2026-08-27

CompanyRankvs 223+ SIC 18129 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£359k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.2M

Current Liabilities

£864k

Fixed Assets

£57k

Debtors

£1.4M

6avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.56+£541k
20232.52—

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202110 pages · PDF
Director resigned

termination director company with name termination date

02/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 pages · PDF
AP03

appoint person secretary company with name date

12/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20165 pages · PDF
TM02

termination secretary company with name termination date

02/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20145 pages · PDF
Accounts date changed

change account reference date company current shortened

30/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20144 pages · PDF
CERTNM

certificate change of name company

09/01/20143 pages · PDF
Address changed

change registered office address company with date old address

26/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20135 pages · PDF
Director details changed

change person director company with change date

11/06/20132 pages · PDF
CH03

change person secretary company with change date

11/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20126 pages · PDF
Director appointed

appoint person director company with name

05/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20105 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20096 pages · PDF
363a

legacy

16/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/200914 pages · PDF
287

legacy

04/07/20081 page · PDF
363a

legacy

07/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/200711 pages · PDF
363a

legacy

24/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/200611 pages · PDF
363a

legacy

23/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/200511 pages · PDF
288c

legacy

10/05/20051 page · PDF
288c

legacy

10/05/20051 page · PDF
363s

legacy

01/03/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/200411 pages · PDF
363s

legacy

13/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/200312 pages · PDF
363s

legacy

20/03/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/200212 pages · PDF
363s

legacy

13/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/200112 pages · PDF
395

legacy

11/07/20013 pages · PDF
363s

legacy

27/02/20016 pages · PDF
Accounts filed

accounts with accounts type full

02/01/200112 pages · PDF
363s

legacy

17/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20004 pages · PDF
Accounts filed

accounts with accounts type full

13/08/199912 pages · PDF
363s

legacy

24/02/19994 pages · PDF
CERTNM

certificate change of name company

24/03/19982 pages · PDF
363s

legacy

13/03/19986 pages · PDF
RESOLUTIONS

resolution

19/09/19971 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/19974 pages · PDF
363s

legacy

24/02/19974 pages · PDF
RESOLUTIONS

resolution

06/12/19961 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/19964 pages · PDF
363s

legacy

29/02/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/19954 pages · PDF
RESOLUTIONS

resolution

05/12/19952 pages · PDF
363s

legacy

25/05/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
RESOLUTIONS

resolution

29/03/1994PDF
288

legacy

14/03/1994PDF
Incorporated

incorporation company

23/02/199417 pages · PDF