Track Components Ltd

Active04650681 Private limited company

Incorporated: 29 January 2003 (23 years)
Industry: Machining (25620)
Directors: Mark Peter Drain
Dean Kevin Haynes
Owned by: Track Group Holdings Limited
Accounts type: Medium
Region: South West
Address: Ashville Business Park
Commerce Road
Gloucester
GL2 9SL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Drain, Mark Peter

Director · Appointed 2 March 2026

Also at Track Group Holdings Limited, Track Medical Limited · more companies

British

Born November 1965

Haynes, Dean Kevin

Director · Appointed 2 March 2026

Also at Spectrum Medical Limited, Track Group Holdings Limited, Track Medical Limited

British

Born November 1967

Officer history (6 former)

2 March 2026

Resigned Purchase, Clive Frederick as Secretary

2 March 2026

Appointed Haynes, Dean Kevin as Director

2 March 2026

Resigned Purchase, Joseph Matthew as Director

2 March 2026

Resigned Purchase, Elaine Mary as Director

2 March 2026

Resigned Purchase, Clive Frederick as Director

2 March 2026

Appointed Drain, Mark Peter as Director

16 June 2021

Appointed Purchase, Joseph Matthew as Director

29 January 2003

Appointed Purchase, Elaine Mary as Director

29 January 2003

Appointed Cch Nominee Directors Limited as Corporate Director

29 January 2003

Appointed Purchase, Clive Frederick as Secretary

29 January 2003

Appointed Purchase, Clive Frederick as Director

29 January 2003

Resigned Cch Nominee Secretaries Limited as Corporate Secretary

29 January 2003

Resigned Cch Nominee Directors Limited as Corporate Director

29 January 2003

Appointed Cch Nominee Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Track Group Holdings Limited

Corporate entity · Notified 9 February 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 12998964

Former controllers (2)

9 February 2021

Ceased Elaine Mary Purchase — Owns 25–50% of shares

9 February 2021

Ceased Clive Frederick Purchase — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £11,320,829
Cash: £7,108,724
Turnover: £12,129,459
Profit Before Tax: £3,217,266
Employees: 42

Debt Ratio: 14%
Profit Margin: 27%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,767,082	£1,752,195	£2,832,579	£2,611,699	£3,398,844	£3,343,633
Current Assets	£11,374,837	£9,450,173	£7,537,750	£7,204,807	£6,187,746	£3,914,303
Debtors	£4,092,097	£4,065,610	£6,514,349	£3,884,799	£1,784,146	£1,852,726
Cash	£7,108,724	£5,276,956	£899,353	£3,205,337	£4,328,182	£1,998,467
Creditors (< 1 year)				£1,652,294	£2,283,193	£910,455
Creditors (> 1 year)				£0	£827,664	£900,736
Net Current Assets	£9,893,271	£8,005,799	£6,649,253	£5,552,513	£3,904,553	£3,003,848
Net Assets	£11,320,829	£9,544,836	£9,084,577	£8,044,452	£6,326,631	£5,365,643
Shareholder Funds						£5,365,643

Turnover	£12,129,459
Cost of Sales	£6,257,234
Gross Profit	£5,872,225
Admin Expenses	£2,890,174
Staff Costs	£1,948,187
Operating Profit	£3,148,769
Profit Before Tax	£3,217,266
Tax	£841,273
Profit for Period	£2,375,993

Filings 102

Date	Description	Made Up To
22 September 2026	Accounts for a medium company	31 December 2025
5 March 2026	Appointment of a director
3 March 2026	Registered office address changed
3 March 2026	Termination of appointment of a director
3 March 2026	Termination of appointment of a director