Track Consulting Limited

Active04003530 Private limited company
Incorporated
30 May 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jonathan Hugh Evans
Dalia Asem Elhami Evans
Controlled by
Jonathan Hugh Evans
Accounts type
Total exemption full
Region
Wales
Address
Unit 3
Columbus House Village Way
Tongwynlais
Cardiff
CF15 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Evans, Jonathan Hugh
Secretary · Appointed 24 May 2023
Evans, Jonathan Hugh
Director · Appointed 18 December 2020
British
Born November 1989
Elhami Evans, Dalia Asem
Director · Appointed 1 January 2009
British
Born January 1981 (45)
Director · Appointed 1 January 2009
British
Born November 1980
Pearce, Heather Frances
Director · Appointed 1 June 2003
British
Born October 1961 (65)
Director · Appointed 30 May 2000
British
Born June 1961 (65)
Officer history (6 former)
21 October 2025
Resigned Pearce, Mark Christopher as Secretary
24 May 2023
Appointed Evans, Jonathan Hugh as Secretary
18 December 2020
Appointed Evans, Jonathan Hugh as Director
1 January 2011
Resigned Thomas, Gillian as Director
1 January 2011
Resigned Thomas, Roger Ifor Garbett as Director
1 January 2011
Resigned Thomas, Roger Ifor Garbett as Secretary
1 January 2011
Appointed Pearce, Mark Christopher as Secretary
1 January 2009
Appointed Elhami Evans, Dalia Asem as Director
1 January 2009
Appointed Evans, Benjamin John as Director
1 June 2003
Appointed Thomas, Gillian as Director
1 June 2003
Appointed Pearce, Heather Frances as Director
30 May 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
30 May 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
30 May 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
30 May 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
30 May 2000
Appointed Thomas, Roger Ifor Garbett as Secretary
30 May 2000
Appointed Pearce, Mark Christopher as Director
30 May 2000
Appointed Thomas, Roger Ifor Garbett as Director

Ownership 1 active

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

Jonathan Hugh Evans
Individual · Notified 24 May 2023
Has significant influence or control
British
Born November 1989
Former controllers (1)
21 October 2025
Ceased Mark Christopher Pearce — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£428,746
Cash
£534,015
Employees
23
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £214,223 £322,870 £311,930 £320,445 £428,746
Balance sheet detail
20252024202320222021
Fixed Assets£23,126£16,833£15,222£17,087£16,081
Current Assets£722,858£603,620£523,444£523,350£405,488
Debtors£188,843£195,136£126,013£108,881£138,204
Cash£534,015£408,484£397,431£414,469£267,284
Creditors (< 1 year)£311,457£295,800£223,996£215,142£204,849
Net Current Assets£411,401£307,820£299,448£308,208£200,639
Net Assets£428,746£320,445£311,930£322,870£214,223
Shareholder Funds£428,746£320,445£311,930£322,870£214,223

What Track Consulting say about themselves

“Track Consulting Limited is a multi-disciplinary PFI project management and surveying consultancy based in Cardiff.”

— from trackconsulting.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates30 May 2026
30 March 2026Total exemption full accounts31 December 2025
22 October 2025Cessation of a person with significant control
22 October 2025Termination of appointment of a secretary
5 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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