Tracks Holdings Limited

Active06817501 Private limited company
Incorporated
12 February 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Tracks Investments Limited
Accounts type
Total exemption full
Region
South West
Address
Alphin Brook Road
Marsh Barton
Exeter
EX2 8QF

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2009
British
Born February 1960 (66)
Officer history (1 former)
24 October 2024
Resigned Anthony, Stuart as Director
12 February 2009
Appointed Ody, Stephen John as Director
12 February 2009
Appointed Anthony, Stuart as Director

Ownership 2 active

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

Tracks Investments Limited
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Individual · Notified 24 October 2024
Has significant influence or control
British
Born February 1960 (66)

Holdings 1

Companies where Tracks Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 October 2024
Ceased Stuart Anthony — Owns 25–50% of shares
24 October 2024
Ceased Stephen John Ody — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £1,087,943 £1,087,943 £1,087,943 £1,087,943 £1,087,943
Balance sheet detail
20242023202220202019
Debtors£577,544
Creditors (< 1 year)£577,544
Net Current Assets£0
Shareholder Funds£1,087,943£1,087,943£1,087,943£1,087,943£1,087,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates13 February 2026
15 August 2025Unaudited abridged accounts31 December 2024
21 February 2025Confirmation statement with updates13 February 2025
21 January 2025Cessation of a person with significant control
Show all recent filings

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