Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Alphatrack Systems Limited
- Incorporated
- 18 October 1993 (33 years)
- Previously known as
- Alpha Installation Services Limited (until 5 November 1999)Alphatec Services Limited (until 9 February 1998)Alpha Installation Services Limited (until 14 October 1997)Earlier: Abbeystone Services Limited
- Industry
- specialised design activities (74100)
- Directors
- Mark Antony Andrew Latham
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The PavilionBotleigh Grange Business ParkHedge EndSO30 2AF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Latham, Mark Antony Andrew
Director · Appointed 1 May 2026
British
Born April 1967 (59)
Director · Appointed 30 November 2011
British
Born February 1974 (52)
Director · Appointed 30 November 2011
British
Born May 1970 (56)
Director · Appointed 30 November 2011
British
Born October 1965 (61)
Officer history (13 former)
1 May 2026
Appointed Latham, Mark Antony Andrew as Director
16 January 2024
12 December 2019
Resigned Matthews, Jason as Director
1 June 2017
Appointed Matthews, Jason as Director
24 March 2016
Resigned Trethowans Services Limited as Corporate Secretary
14 December 2011
Resigned Hursey, Douglas Graham as Director
14 December 2011
Resigned Baker, Clifford Robert as Director
30 November 2011
30 November 2011
30 November 2011
Appointed Trethowans Services Limited as Corporate Secretary
30 November 2011
30 November 2011
Resigned Hursey, Douglas Graham as Secretary
30 November 2011
30 November 2011
10 November 2009
Appointed Baker, Clifford Robert as Director
22 April 2008
Appointed Hursey, Douglas Graham as Secretary
22 April 2008
Resigned Winch Furness, Patricia Margaret as Secretary
22 April 2008
Resigned Winch Furness, Clive Neil as Director
26 June 2000
Appointed Hursey, Douglas Graham as Director
9 May 1995
Resigned Winch-Furness, Patricia Margaret as Director
1 October 1994
1 October 1994
Resigned Abnett, Carol as Director
1 October 1994
Appointed Winch Furness, Clive Neil as Director
28 October 1993
18 October 1993
18 October 1993
18 October 1993
18 October 1993
Appointed Abnett, Carol as Director
18 October 1993
Appointed Winch-Furness, Patricia Margaret as Director
18 October 1993
Appointed Winch Furness, Patricia Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02760731
Former controllers (1)
11 April 2017
Ceased Scci Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £7,676,328
- Cash
- £300,626
- Turnover
- £29,490,202
- Profit Before Tax
- £2,521,857
- Employees
- 139
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- 9%
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £378,084 | £489,493 | £490,357 | £453,016 |
| Current Assets | £13,684,251 | £10,114,448 | £8,620,731 | £6,943,990 |
| Debtors | £5,430,936 | £4,861,583 | ||
| Cash | £300,626 | £223,645 | £1,561,460 | £823,440 |
| Creditors (< 1 year) | £6,288,389 | £5,276,426 | £3,938,115 | £4,360,119 |
| Creditors (> 1 year) | £54,971 | £146,246 | £149,820 | £93,938 |
| Net Current Assets | £7,395,862 | £4,838,022 | £4,682,616 | £2,583,871 |
| Net Assets | £7,676,328 | £5,114,290 | £4,913,823 | £2,895,894 |
| Shareholder Funds | £7,676,328 | £5,114,290 | £4,913,823 | £2,895,894 |
| Turnover | £29,490,202 | £23,352,366 | £19,526,035 | |
| Cost of Sales | £21,481,822 | £17,497,789 | £15,623,159 | £13,501,038 |
| Gross Profit | £8,008,380 | £5,854,577 | £6,024,997 | |
| Admin Expenses | £5,469,329 | £4,455,605 | £5,226,084 | £4,153,336 |
| Staff Costs | £6,504,839 | £5,394,103 | £5,136,072 | £4,712,308 |
| Operating Profit | £2,539,051 | £1,398,972 | £1,927,323 | |
| Profit Before Tax | £2,521,857 | £1,385,787 | £788,226 | £1,927,417 |
| Tax | (£40,181) | £185,320 | £149,669 | £377,301 |
| Profit for Period | £2,562,038 | £1,200,467 | £638,557 | £1,550,116 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 2 July 2026 | Appointment of a director | |||
| 23 February 2026 | Full accounts | 31 May 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 25 February 2025 | Full accounts | 31 May 2024 |
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