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Tracey Investments (Swindon) Limited

08676348

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

FIRST FLOOR TEMPLEBACK, BRISTOL, BS1 6FL
Incorporated 04/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Scott Howie

director · Since 24/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Michael Thomas Tracey

director · Since 24/01/2018

COMPANY DIRECTOR

BRITISH · SPAIN · Age 64

Persons with Significant Control

Tracey Investments Ltd

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

Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL

Reg: Sc565684 · Registrar Of Companies, Scotland · Private Limited Company

Notified 20/02/2018

Former PSCs

Mr John James Dering Nettleton

Ceased 20/02/2018

Charges0 outstanding

Charge
satisfied

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CompanyRankvs 97286+ SIC 68209 peers
54

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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97286Tracey Investments (Swindon) Limited
53
How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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 31/03/2023

Net Worth

£200

Balance sheet strength

Cash

£645

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

£3k

Current Liabilities

£3k

Debtors

£3k

0avg. employees

Tax at Year End(2022)

Corp tax£51k

Balance Sheet

Assets less current liabilities£200
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.07—
20221.00—
20210.07-£507k
20200.10+£338k
20190.14—

Derived from filed accounts. Not audited figures.