TRAKM8 LIMITED
🌳Matureactive
04415597 · ltd · incorporated 2002-04-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: SIC 26309
Sector: Manufacturing
ALSO REGISTERED FOR
- 62090Other information technology service activities
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 47/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 22.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 22.3 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 other
Last 90 days
4
filings
- • 1 accounts
- • 1 other
- • 1 confirmation-statement
Last 180 days
4
filings
- • 1 accounts
- • 1 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
- 2026-06-06📄legacyaccounts · PARENT_ACC
- 2026-06-06📄legacyother · GUARANTEE2
- 2026-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-11➖COWLEY, Madeline Joanna resigneddirector
- 2025-08-11➖COWLEY, Tim Adam resigneddirector
- 2025-08-11➖EDWARDS, Jonathan Luke resigneddirector
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-18🔓Charge satisfied #6
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09➕BRADLEY, Kevin Patrick appointeddirector
- 2025-07-09➕MANSELL, Katharine appointeddirector
- 2025-07-09➕O'CONNOR, Troy appointeddirector
- 2025-07-09➖EVANS, Keith resigneddirector
- 2025-07-09➖WATKINS, John Ferris resigneddirector
- 2024-11-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-06📄legacyaccounts · PARENT_ACC
- 2024-11-06📄legacyother · AGREEMENT2
- 2024-11-06📄legacyother · GUARANTEE2
- 2024-01-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-18📄legacyaccounts · PARENT_ACC
- 2024-01-18📄legacyother · GUARANTEE2
- 2024-01-18📄legacyother · AGREEMENT2
- 2023-12-24📄legacyother · GUARANTEE2
- 2023-12-24📄legacyother · AGREEMENT2
- 2021-10-01➕EDWARDS, Jonathan Luke appointeddirector
- 2021-09-30➖FURBER, Jonathan Peter resigneddirector
- 2019-12-17🔒Charge registered #6Lender: Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited
- 2019-12-10🔓Charge satisfied #1
- 2017-09-18➕FURBER, Jonathan Peter appointeddirector
- 2017-08-31➖HEDGES, James Killingworth resignedsecretary
- 2017-08-31➖HEDGES, James Killingworth resigneddirector
- 2015-12-23🔒Charge registered #5Lender: Hsbc Bank PLC (Co.Regn.No 00014259)
- 2015-12-15➖WILSON, Paul resigneddirector
- 2014-11-22🔓Charge satisfied #3
- 2014-11-18🔒Charge registered #4Lender: Hsbc Bank PLC
- 2013-10-07🔒Charge registered #3Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2013-07-01➖BUCK, Dawson resigneddirector
- 2013-07-01➕EVANS, Keith appointeddirector
- 2010-06-30➕HEDGES, James Killingworth appointedsecretary
- 2009-02-23➕WILSON, Paul appointeddirector
- 2008-12-01➖COULING, Timothy Paul resignedsecretary
- 2008-12-01➖COULING, Timothy Paul resigneddirector
- 2008-09-25➕HEDGES, James Killingworth appointeddirector
Showing most recent 50 of 81 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 2 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COWLEY, Madeline Joanna resigned 2025-08-11; COWLEY, Tim Adam resigned 2025-08-11; EDWARDS, Jonathan Luke resigned 2025-08-11
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Brillian Uk Limited
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Trakm8 Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
TRAKM8 LIMITED
This company · 04415597
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brillian Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/07/2025 |
Trakm8 Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & H GATE MAINTENANCE LTD→ 15556378 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A + H KITCHENS LIMITED→ 03405493 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| A GLEADALL JEWELLERY LTD→ 12276092 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A. GILLIGAN (COATINGS) LTD→ 04995988 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A.F.WHITE LIMITED→ 00756698 · est 1963 · no financials extracted | — | — | — | — | 63y | — | — |
| ADVANCED ENGINEERING (UK) LIMITED→ 01388943 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| ADVANCED PAT SERVICES LTD→ 14207224 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVIK TECHNOLOGIES LIMITED→ 15354757 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AERO TRADE LTD→ 09509368 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AETERNUM JEWELLERY LTD→ 11506100 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFL REALISATIONS LIMITED→ 00246353 · est 1930 · no financials extracted | — | — | — | — | 96y | — | — |
| AFRISWISH LTD→ 16065138 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-04-12
Jurisdictionengland-wales
Primary SIC26309 — SIC 26309
Registered office
4 Roman Park Roman Way
Coleshill, West Midlands
Birmingham
B46 1HG
England
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05
Officers (3 active · 23 resigned)
BRADLEY, Kevin Patrick→
Activedirector · ~46y · appointed 2025-07-09
View their other companies + combined net worth →
MANSELL, Katharine→
Activedirector · ~47y · appointed 2025-07-09
View their other companies + combined net worth →
O'CONNOR, Troy→
Activedirector · ~53y · appointed 2025-07-09
View their other companies + combined net worth →
COULING, Timothy Paul→
Resignedsecretary · appointed 2006-05-26 · resigned 2008-12-01
HEDGES, James Killingworth→
Resignedsecretary · appointed 2010-06-30 · resigned 2017-08-31
FISHER LAMONT MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2002-06-19 · resigned 2006-05-26
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-04-12 · resigned 2002-06-19
BAILY, Patricia Mary→
Resigneddirector · ~65y · appointed 2002-06-30 · resigned 2003-10-01
BUCK, Dawson→
Resigneddirector · ~80y · appointed 2006-05-26 · resigned 2013-07-01
COLLINS, Paul Anthony→
Resigneddirector · ~63y · appointed 2003-01-01 · resigned 2005-03-31
COULING, Timothy Paul→
Resigneddirector · ~62y · appointed 2005-05-09 · resigned 2008-12-01
COWLEY, Madeline Joanna→
Resigneddirector · ~57y · appointed 2003-01-01 · resigned 2025-08-11
COWLEY, Tim Adam→
Resigneddirector · ~60y · appointed 2003-01-01 · resigned 2025-08-11
EDWARDS, Jonathan Luke→
Resigneddirector · ~40y · appointed 2021-10-01 · resigned 2025-08-11
EVANS, Keith→
Resigneddirector · ~72y · appointed 2013-07-01 · resigned 2025-07-09
EVANS, Timothy David Douglas→
Resigneddirector · ~62y · appointed 2004-09-22 · resigned 2007-04-24
FISHER, Clifford George→
Resigneddirector · ~77y · appointed 2003-01-01 · resigned 2006-05-26
FISHER, Clifford George→
Resigneddirector · ~77y · appointed 2002-06-19 · resigned 2002-06-30
FURBER, Jonathan Peter→
Resigneddirector · ~50y · appointed 2017-09-18 · resigned 2021-09-30
HEDGES, James Killingworth→
Resigneddirector · ~68y · appointed 2008-09-25 · resigned 2017-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
3
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited | A registered charge | — | 17/12/2019 | 18/07/2025 | |
| part-satisfied | HSBC Hsbc Bank PLC (Co.Regn.No 00014259) | A registered charge | 1 property | 23/12/2015 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 18/11/2014 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 07/10/2013 | 22/11/2014 | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 07/03/2005 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 24/02/2004 | 10/12/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (173 total)
legacy
accounts · PARENT_ACC
2026-06-06
legacy
other · GUARANTEE2
2026-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-18
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-06