Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Track Record Holdings Limited
- Incorporated
- 29 April 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court5th Floor19-25 Birchin LaneLondonEC3V 9DU
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
23 October 2026
Resigned Stanton, Michael James, Mr. as Director
20 October 2025
Appointed Stanton, Michael James, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09794982
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Track Record Holdings Limited This company Owns 75–100% of shares
Trailight Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £7,845,352
- Cash
- £19,430
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £628,125 | £628,125 | £628,125 | ||||
| Current Assets | £984,900 | £263,414 | £7,064,086 | ||||
| Debtors | £965,470 | £231,354 | £6,867,019 | £6,557,010 | £5,494,399 | £4,110,254 | £3,729,142 |
| Cash | £19,430 | £32,060 | £197,067 | £557,076 | £1,657,084 | £91,229 | £16,252 |
| Creditors (< 1 year) | £785,306 | £1,180 | £1,150 | ||||
| Creditors (> 1 year) | £0 | £773,561 | £512,603 | £512,603 | £500,000 | £500,000 | |
| Net Current Assets | £199,594 | £262,234 | £7,062,936 | £7,114,086 | £7,151,483 | £4,201,483 | £3,745,394 |
| Net Assets | £7,845,352 | £7,116,798 | £7,178,458 | £7,229,608 | £7,279,608 | £4,329,608 | |
| Shareholder Funds | £7,845,352 | £7,116,798 | £7,178,458 | £7,229,608 | £7,279,608 | £4,329,608 | £4,373,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 November 2025 | Registered office address changed | |||
| 31 October 2025 | Withdrawal of a person with significant control statement | |||
| 31 October 2025 | Notification of a person with significant control |
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