Company Overview
Tracco Logistics Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 11 December 1995, so this is a well established company. Tracco Logistics Limited has been in business for 30 years and 3 months. The accounts status is small and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Transit 1 Westbank Way, Belfast, BT3 9LB
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Companies House Data
Company NameTRACCO LOGISTICS LIMITED
Company NumberNI030257
Registered Office AddressTransit 1 Westbank Way
 BT3 9LB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/12/1995
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategorySMALL
Returns Next Due Date07/01/2017
Returns Last Made Up Date10/12/2015
Directors & Members
Show Resigned
Stephen Blackburne - Director
(British, 53 years old, born November 1973)
Appointed 01 October 2024
 Active
Paul McKeown - Director
(Irish, 66 years old, born November 1960)
Appointed 21 April 2000
 Active
Michael Rodgers - Director
(British, 46 years old, born February 1980)
Appointed 30 May 2017
 Active
Thomas Rodgers - Director
(British, 50 years old, born April 1976)
Appointed 30 May 2017
 Active
Lucinda Rodgers - Director
(British, 75 years old, born February 1951)
Appointed 30 December 2010
 Active
Colin Tanner - Director
(British, 51 years old, born June 1975)
Appointed 01 October 2024
 Active
Secretaries
Show Resigned
Stephen Blackburne - Secretary
Appointed 14 November 2018
 Active
Other Company Directorships
Stephen Blackburne
CARGO FORWARDING LIMITED
Paul McKeown
ATR FREIGHT SOLUTIONS LIMITED
BALLYHAMPTON LIMITED
CARGO AIR FREIGHT LIMITED
CARGO FORWARDING LIMITED
CLIFTONVILLE FOOTBALL AND ATHLETIC CLUB LIMITED
MUS LIMITED
T.R. LOGISTICS LIMITED
T.R. TRADING ENTERPRISES LIMITED
Michael Rodgers
CARGO AIR FREIGHT LIMITED
CARGO FORWARDING LIMITED
MUS LIMITED
T.R. LOGISTICS LIMITED
T.R. TRADING ENTERPRISES LIMITED
Thomas Rodgers
CARGO AIR FREIGHT LIMITED
CARGO FORWARDING LIMITED
MUS LIMITED
T.R. LOGISTICS LIMITED
T.R. TRADING ENTERPRISES LIMITED
Lucinda Rodgers
CARGO AIR FREIGHT LIMITED
CARGO FORWARDING LIMITED
MUS LIMITED
T.R. LOGISTICS LIMITED
Colin Tanner
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Balance Sheet
Fixed Assets 100,287 100,287 52,168
Current Assets 980,522 980,522 1,298,230
Creditors Due Within One Year 523,097 523,097 711,399
Working Cap 457,425 457,425 586,831
Total Assets Less Current Liabilities 557,712 557,712 638,999
Long-term Liabilities 0 0 5,571
Net Assets 557,712 557,712 633,428
Share Capital & Reserves
Share Cap 300,004 300,004 300,004
Profit & Loss Reserves 257,708 257,708 333,424
Other Reserves 0 0 0
Shareholders Funds 557,712 557,712 633,428
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Tangible Fixed Assets - - -
Fixed Assets 9.3% 9.3% 3.9%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 59.2% 59.2% 74.8%
Cash Bank In Hand 31.5% 31.5% 21.3%
Current Assets 90.7% 90.7% 96.1%
Creditors Due Within One Year 48.4% 48.4% 52.7%
Net Current Assets Liabilities 42.3% 42.3% 43.5%
Creditors Due After One Year 0.0% 0.0% 0.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 51.6% 51.6% 46.9%
Called Up Share Capital 27.8% 27.8% 22.2%
Share Capital Allotted Called Up Paid 27.8% 27.8% 22.2%
Profit Loss Account Reserve 23.8% 23.8% 24.7%
Shareholder Funds 51.6% 51.6% 46.9%
Capital Employed - - -
Total Assets Less Current Liabilities 51.6% 51.6% 47.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Liquidity Ratio 1.9 1.9 1.8
Solvency Ratio 2.1 2.1 1.9
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Assets 1,080,809 1,080,809 1,350,398
Debt 523,097 523,097 716,970
Net Assets/Debt 557,712 557,712 633,428

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BT3 9LB
No other companies found in the same location
Document Filings
Confirmation statement made on 10 December 2025 with no updates
Termination of appointment of William Mcginnis as a director on 31 March 2025
Confirmation statement made on 10 December 2024 with no updates
Appointment of Mr Stephen Blackburne as a director on 1 October 2024
Appointment of Mr Colin Tanner as a director on 1 October 2024
Confirmation statement made on 10 December 2023 with no updates
Registered office address changed from Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ to Transit 1 Westbank Way Belfast BT3 9LB on 14 December 2023
Confirmation statement made on 10 December 2022 with no updates
Confirmation statement made on 10 December 2021 with no updates
Registration of charge NI0302570003, created on 20 July 2021
Confirmation statement made on 10 December 2020 with updates
Cessation of Mus Limited as a person with significant control on 30 September 2020
Notification of Tr Trading Enterprises Ltd as a person with significant control on 30 September 2020
Appointment of Mr William Mcginnis as a director on 11 November 2020
Confirmation statement made on 10 December 2019 with updates
Termination of appointment of Paul Francis Mc Keown as a secretary on 14 November 2018
Confirmation statement made on 10 December 2018 with no updates
Appointment of Mr Stephen Blackburne as a secretary on 14 November 2018
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