Fresh Tracks Holdings Limited

Active03346937 Private limited company
Incorporated
8 April 1997 (29 years)
Previously known as
Old Stone Trough (1997) Limited (until 20 February 2017)
Stablestorm Limited (until 1 May 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Andrew Webb-Jones
Owned by
Sally Anne Webb-Jones
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
25 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Webb-Jones, Michael Andrew
Director · Appointed 2 March 2021
British
Born November 1973
Director · Appointed 21 November 2011
British
Born September 1973 (53)
Officer history (14 former)
11 March 2026
Resigned Christou, Chris as Secretary
4 February 2026
Resigned Webb, Carolyn Carruthers as Director
2 March 2021
Appointed Webb-Jones, Michael Andrew as Director
6 February 2015
Resigned Webb, David Anthony as Director
21 November 2011
Appointed Webb-Jones, Sally Anne as Director
1 May 2009
Appointed Webb, Carolyn Carruthers as Director
1 May 2009
Appointed Christou, Chris as Secretary
30 April 2009
Resigned Caddy, Paul as Director
30 April 2009
Resigned Sinclair, Denise as Secretary
30 April 2009
Resigned Sinclair, Denise as Director
24 July 2008
Resigned Garside, Jennifer Christine as Director
21 July 2008
Resigned Garside, Gavin Lewis as Director
11 March 2002
Appointed Garside, Jennifer Christine as Director
11 March 2002
Appointed Garside, Gavin Lewis as Director
8 March 2002
Appointed Sinclair, Denise as Secretary
8 March 2002
Resigned Monaghan, Carol as Secretary
1 January 2001
Resigned Hogg, Susan as Director
1 April 1999
Appointed Sinclair, Denise as Director
1 April 1999
Resigned Reynolds, William Joseph Alfred as Director
1 April 1999
Resigned Holden, George Keith as Secretary
1 April 1999
Appointed Monaghan, Carol as Secretary
7 July 1998
Appointed Webb, David Anthony as Director
19 January 1998
Appointed Reynolds, William Joseph Alfred as Director
22 April 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 April 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 April 1997
Appointed Holden, George Keith as Secretary
17 April 1997
Appointed Hogg, Susan as Director
17 April 1997
Appointed Caddy, Paul as Director
8 April 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
8 April 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Andrew Webb-Jones
Individual · Notified 1 November 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1973
Sally Anne Webb-Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1974 (52)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fresh Tracks Holdings Limited This company
St Annes Pier Company Limited Owns 25–50% of shares
St Annes Metal Pier Co Limited Owns 75–100% of shares
St Annes Pier (Car Park) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,189,935
Cash
£3,029
Employees
3
Debt Ratio
52%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £716,322 £762,448 £851,537 £999,616 £1,108,307 £1,189,935
Balance sheet detail
202420232022202120202019
Fixed Assets£1,300,531£1,301,489£1,300,973£1,300,001£1,300,001£1,300,001
Current Assets£1,169,040£1,245,318£1,397,143£1,278,862£194,770£209,121
Debtors£1,166,011£1,159,541£1,191,078£1,093,698£5,165£185,955
Cash£3,029£85,777£206,065£185,164£189,605£23,166
Creditors (< 1 year)£1,012,456£1,136,476£1,324,163£1,261,277£249,791£255,841
Creditors (> 1 year)£267,180£302,024£374,337£466,049£482,532£536,959
Net Current Assets£156,584£108,842£72,980£17,585(£55,021)(£46,720)
Net Assets£1,189,935£1,108,307£999,616£851,537£762,448£716,322
Shareholder Funds£1,189,935£1,108,307£999,616£851,537£762,448£716,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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