Steptrack Limited

ActiveConfirmation statement overdue 02550802 Private limited company
Incorporated
22 October 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Graziella Guaglio Haynes
Philip Ashley Haynes
Accounts type
Micro entity
Region
Greater London
Address
2B (Raised Ground) Montpelier Grove
Kentish Town
London
NW5 2XD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2026 (overdue)
Last conf. stmt
3 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2000
British
Director · Appointed 9 May 2000
British
Born May 1959 (67)
Officer history (6 former)
5 June 2024
Resigned Guaglio, Graziella Maria as Director
20 February 2012
Appointed Guaglio, Graziella Maria as Director
9 May 2000
Appointed Guaglio, Graziella as Secretary
9 May 2000
Appointed Haynes, Philip Ashley as Director
9 May 2000
Resigned Nasmyth, Gregory as Secretary
9 May 2000
Resigned Nasmyth, Gregory as Director
9 May 2000
Resigned May, Anthony Lawrence as Director
28 October 1997
Appointed Nasmyth, Gregory as Secretary
28 October 1997
Resigned Haynes, Philip Ashley as Secretary
28 August 1997
Resigned Haynes, Philip Ashley as Director
22 July 1993
Appointed Nasmyth, Gregory as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graziella Guaglio Haynes
Individual · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Net Assets
(£11,993)
Employees
1
Debt Ratio
101%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2024 £34,749 £23,508 £123 (£11,993)
Balance sheet detail
20242022202120202019
Fixed Assets£204,751£211,872£219,008£226,163
Current Assets£1,895,223£1,964,837£2,029,487£2,000,768
Creditors (< 1 year)£1,769,633£1,761,151£1,759,040£1,754,084£1,722,190
Creditors (> 1 year)£342,334£368,978£417,546£470,903£469,992
Net Current Assets£125,590£205,797£275,403£278,578
Net Assets(£11,993)£123£23,508£34,749
Shareholder Funds(£11,993)£123£23,508£34,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 November 2026Registered office address changed
31 August 2026Micro company accounts30 November 2025

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