Track Record Global Limited

Active04811992 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Francis Robert Miller
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born February 1960 (66)
Director · Appointed 7 February 2014
British
Born May 1955 (71)
Director · Appointed 10 March 2006
British
Born January 1948 (78)
Miller, Francis Robert
Director · Appointed 30 June 2003
British
Born June 1955 (71)
Officer history (13 former)
17 July 2026
Resigned Smith, David John as Director
9 June 2026
Resigned David, Phillip James, Dr as Director
17 December 2024
Resigned Corbett, Susan Noelle as Director
29 July 2024
Appointed Smith, David John as Director
5 May 2023
Appointed Fenton, Michael Alexander as Director
31 August 2022
Resigned Miller, William as Secretary
21 June 2022
Resigned Farewell, Michael Thomas as Director
21 June 2022
Resigned Fenton, Michael Alexander as Director
15 May 2019
Resigned Horsnell, Fiona Marie as Director
27 June 2017
Appointed Corbett, Susan Noelle as Director
27 June 2017
Appointed Fenton, Michael Alexander as Director
5 June 2017
Appointed Horsnell, Fiona Marie as Director
23 March 2016
Appointed Miller, William as Secretary
23 March 2016
Resigned Cooper, Howard Scott as Secretary
7 March 2014
Resigned Cooper, Howard Scott as Director
7 February 2014
Appointed Scoones, Philippa Anne as Director
13 August 2007
Resigned Miller, Tina as Director
13 August 2007
Appointed David, Phillip James, Dr as Director
13 August 2007
Resigned Miller, Tina as Secretary
13 August 2007
Appointed Cooper, Howard Scott as Secretary
10 March 2006
Appointed Miller, William Michael as Director
10 March 2006
Appointed Farewell, Michael Thomas as Director
10 March 2006
Appointed Cooper, Howard Scott as Director
30 June 2003
Appointed Miller, Tina as Secretary
30 June 2003
Appointed Miller, Tina as Director
30 June 2003
Appointed Miller, Francis Robert as Director
30 June 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
30 June 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
26 June 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
26 June 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Francis Robert Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)

Financials

Net Assets
£728,868
Cash
£64,903
Employees
58
Debt Ratio
60%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £192,929 £284,374 £349,165 £358,559 £555,732 £728,868
Balance sheet detail
202520242023202220212020
Fixed Assets£625,107£368,345£157,925£24,303£36,323£55,313
Current Assets£1,200,289£1,424,821£882,626£612,933£618,732£477,840
Debtors£1,135,386£1,269,667£709,720£446,188£463,759£359,166
Cash£64,903£155,154£172,906£166,745£154,973£118,674
Creditors (< 1 year)£627,043£220,372£201,053£251,017
Creditors (> 1 year)£10,800£10,800£54,949£67,699£169,628£89,207
Net Current Assets£114,561£198,187£255,583£392,561£417,679£226,823
Net Assets£728,868£555,732£358,559£349,165£284,374£192,929
Shareholder Funds£358,559£349,165£284,374£192,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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