CompanyTrack
T

TRACSIS TRAFFIC DATA LIMITED

Active Boroughbridge

Data processing, hosting and related activities

159 employees Website
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Data processing, hosting and related activities
T

TRACSIS TRAFFIC DATA LIMITED

Data processing, hosting and related activities

Founded 17 Dec 1999 Active Boroughbridge, England 159 employees tracsistraffic.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Data processing, hosting and related activities
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £7.20M £1.20M 2024 year on year
Total assets £11.88M £1.54M 2024 year on year
Total Liabilities £4.68M £337.42K 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

High Moor Yard High Moor Road Boroughbridge YO51 9DZ England

Office (Wetherby)

Sandbeck Way, Wetherby LS22 7BA

Office (Boroughbridge office)

Credit Report

Discover TRACSIS TRAFFIC DATA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.57M

Increased by £406.05k (+35%)

Net Assets

£7.20M

Increased by £1.20M (+20%)

Total Liabilities

£4.68M

Increased by £337.42k (+8%)

Turnover

£12.59M

Increased by £432.64k (+4%)

Employees

159

Debt Ratio

39%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 46 resigned
Status
Alexander Edward BrunelDirectorBritishEngland421 Apr 2023Active
Claire ClohertyDirectorBritishScotland391 Apr 2023Active
Jan David MitsonSecretaryUnknownUnknown2 Apr 2024Active
Martyn Peter WoodhouseDirectorBritishEngland5230 Aug 2025Active

Shareholders

Shareholders (2)

Tracsis Plc
84.2%
114,702,63318 Dec 2015
Tracsis Plc
15.8%
21,517,94618 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tracsis Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRACSIS PLC united kingdom
TRACSIS TRAFFIC DATA LIMITED Current Company
BURRA BURRA DISTRIBUTION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOOTFALL VERIFICATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORSYTH WHITEHEAD & ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY HIGH TRAFFIC DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
THE WEB FACTORY BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updatesView(3 pages)
5 Dec 2025OfficersAppointment of Mrs Claire Helen Cloherty as directorView(3 pages)
25 Nov 2025Persons With Significant ControlChange to Tracsis Plc as a person with significant control on 2019-03-18View(2 pages)
25 Nov 2025OfficersTermination of Alexander Edward Brunel as director on 2025-11-24View(1 page)
1 Sept 2025OfficersTermination of Jennifer Clare Green as director on 2025-08-29View(1 page)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

5 Dec 2025 Officers

Appointment of Mrs Claire Helen Cloherty as director

25 Nov 2025 Persons With Significant Control

Change to Tracsis Plc as a person with significant control on 2019-03-18

25 Nov 2025 Officers

Termination of Alexander Edward Brunel as director on 2025-11-24

1 Sept 2025 Officers

Termination of Jennifer Clare Green as director on 2025-08-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

2 months ago on 11 Dec 2025

Appointment of Mrs Claire Helen Cloherty as director

2 months ago on 5 Dec 2025

Change to Tracsis Plc as a person with significant control on 2019-03-18

2 months ago on 25 Nov 2025

Termination of Alexander Edward Brunel as director on 2025-11-24

2 months ago on 25 Nov 2025

Termination of Jennifer Clare Green as director on 2025-08-29

5 months ago on 1 Sept 2025