Smartrack Limited

Active05646113 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Paul Bailey
Accounts type
Total exemption full
Region
East Midlands
Address
Telemetrics House
1 Old Station Close
Coalville
LE67 3FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bailey, Paul
Director · Appointed 5 October 2020
British
Born November 1959
Director · Appointed 5 October 2020
British
Born January 1965 (61)
Director · Appointed 22 December 2014
British
Born December 1968 (57)
Director · Appointed 6 December 2005
British
Born February 1967 (59)
Officer history (5 former)
25 November 2021
Resigned Mountseal UK Limited as Corporate Secretary
5 October 2020
Appointed Mather, Caroline Zoe as Director
5 October 2020
Appointed Bailey, Paul as Director
22 December 2014
Appointed Bailey, Selena Jane as Director
22 December 2014
Resigned Mather, Caroline Zoe as Director
28 September 2007
Resigned Pilkington, Kevin Alan as Director
6 December 2005
Appointed Mather, James Terence as Director
6 December 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 December 2005
Appointed Pilkington, Kevin Alan as Director
6 December 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 December 2005
Appointed Mather, Caroline Zoe as Director
6 December 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
6 December 2005
Appointed Mountseal UK Limited as Corporate Secretary
6 December 2005
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 4 active

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

Individual · Notified 13 December 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1965 (61)
Paul Bailey
Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Individual · Notified 6 December 2016
Has significant influence or control
British
Born February 1967 (59)
Individual · Notified 6 December 2016
Has significant influence or control
British
Born December 1968 (57)

Financials

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

Cash
£740,867
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2025 £737,590 £1,911,176
Balance sheet detail
2025202420232022202120202019
Fixed Assets£859,059£757,383£718,344£602,036£589,252£509,344£332,527
Current Assets£1,638,169£2,365,317£2,210,379£1,479,168£1,521,531£1,172,416£848,650
Debtors£346,666£714,322£630,623£265,480£248,819£128,828£139,179
Cash£740,867£843,581£688,226£336,516£447,902£643,377£318,709
Creditors (< 1 year)£586,052£443,587
Net Current Assets£1,052,117£1,068,406£1,400,602£1,131,585£887,009£301,507£405,063
Net Assets£1,825,789£2,118,946£1,733,621£1,476,261£810,851£737,590
Shareholder Funds£1,911,176£737,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
22 June 2026Confirmation statement with updates6 December 2025
9 June 2026Other filing
27 May 2026Other filing
26 May 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?