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Tracware Limited

03750993

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Flat 2 52, West Hill Road, Ryde, PO33 1LN
Incorporated 13/04/1999

Previously known as

Conklin & De Decker Limited · until 23/06/2021
Tracware Limited · until 01/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

62012
Business and domestic software development

Officers

Andrew Maley

director · Since 13/04/1999

British · England · Age 65

Patrick Bruce Waker

director · Since 24/08/2022

British · England · Age 64

James Daniel Maley

director · Since 31/01/2023

British · England · Age 33

Peter Tierney

director · Since 18/09/2023

British · England · Age 58

Steven Philip Clack

director · Since 27/02/2024

British · England · Age 46

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 13/04/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/04/1999

Walter Maurice Stark

director · Resigned 17/01/2002

Roy Lindsay

director · Resigned 17/01/2005

Sarah Elizabeth Maley

secretary · Resigned 20/07/2009

Christopher Clark Gustar

director · Resigned 13/09/2017

Richard Guy Anniss

director · Resigned 28/08/2019

Patrick Bruce Waker

director · Resigned 28/08/2019

Patrick Bruce Waker

secretary · Resigned 28/08/2019

Joy Nebel

director · Resigned 01/07/2021

Kenneth J Goodman

director · Resigned 01/07/2021

Vp Secretarial Limited

corporate secretary · Resigned 01/07/2021

Paul Arthur Rahe

director · Resigned 01/07/2021

Michael David Rumble

director · Resigned 13/10/2023

Persons with Significant Control

Andrew Maley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 65

Flat 2, 52, West Hill Road, Ryde, PO33 1LN

Notified 01/07/2021

Former PSCs

Mr Andrew George Maley

Ceased 28/08/2019

Mr Richard Guy Annis

Ceased 28/08/2019

Jssi Limited

Ceased 01/07/2021

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/01/2001Registered 01/02/2001Satisfied 22/08/2019
charge
satisfied

RICHARD GUY ANNISS

Created 18/10/2000Registered 27/10/2000Satisfied 22/08/2019

Change History

officer appointedWAKER, Patrick Bruce
2026-06-09
officer appointedCLACK, Steven Philip
2026-06-09
officer appointedMALEY, Andrew
2026-06-09
officer appointedMALEY, James Daniel
2026-06-09
officer appointedTIERNEY, Peter
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Flat 2 52, West Hill Road
2026-06-09

FLAT 2

post townRyde
2026-06-09

RYDE

statusactive
2026-06-09

Active

CompanyRankvs 699+ SIC 62012 peers
87

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

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

£198k

Balance sheet strength

Cash

£136k

Cash in the bank

Net Current Assets

£284k

Working capital

Current Assets

£354k

Current Liabilities

£70k

Fixed Assets

£29k

Debtors

£218k

13avg. employees+3

Balance Sheet

Bank loans & overdrafts£116k
Assets less current liabilities£313k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.07+£15k
20235.02-£135k
20224.37+£179k
20213.14+£180k
20200.64-£609k
20199.21

Derived from filed accounts. Not audited figures.