X the Tracks Ltd

Active11798490 Private limited company
Incorporated
31 January 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
2 Bentinck Mews
London
W1U 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born April 1976 (50)
Director · Appointed 15 September 2026
British
Born June 1984 (42)
Director · Appointed 19 May 2023
British
Born February 1978 (48)
Director · Appointed 31 January 2020
British
Born December 1972 (53)
Officer history (14 former)
15 September 2026
Resigned Priday, Nicholas Charles as Director
15 September 2026
Appointed Harris, Jacqueline Ann as Director
15 September 2026
Appointed Airi, Azmina Allaudin as Director
15 September 2026
Resigned Johnson, Amanda as Director
7 May 2026
Resigned Spiro, Andrew Barry as Director
7 May 2026
Resigned Weedon, Marcus Jonathan as Director
2 February 2026
Resigned Newton-Taylor, Rebecca, Ms. as Director
2 February 2026
Resigned Barton, James Peter as Director
2 February 2026
Resigned Holgersson, Nicklas Reinhold as Director
2 February 2026
Appointed Johnson, Amanda as Director
2 February 2026
Appointed Priday, Nicholas Charles as Director
25 June 2025
Appointed Holgersson, Nicklas Reinhold as Director
25 June 2025
Resigned Schlosser, Roderik August as Director
19 May 2023
19 May 2023
Appointed Newton-Taylor, Rebecca, Ms. as Director
19 May 2023
Appointed Barton, James Peter as Director
19 May 2023
Appointed Schlosser, Roderik August as Director
19 May 2023
Resigned Ball, Noah Stanley as Director
19 May 2023
Appointed Craig, Daniel as Director
19 May 2023
Resigned Burgess, John Michael as Director
19 May 2023
Resigned Tagg, Jamie William as Director
19 May 2023
Resigned Fussell, Glyn as Director
19 May 2023
Resigned Robinson, Jack Joseph as Director
31 January 2020
Appointed Ball, Noah Stanley as Director
31 January 2020
Appointed Robinson, Jack Joseph as Director
31 January 2020
31 January 2020
Appointed Tagg, Jamie William as Director
31 January 2020
Appointed Fussell, Glyn as Director
31 January 2020
Appointed Burgess, John Michael as Director
31 January 2020
Appointed Cooper, Gareth James as Director
11 February 2019
Appointed Spiro, Andrew Barry as Director
31 January 2019
Appointed Weedon, Marcus Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08908975
Former controllers (6)
19 May 2023
Ceased Marcus Weedon — Has significant influence or control
19 May 2023
Ceased Julien Fabrice Timothy Le Meilleur — Has significant influence or control
19 May 2023
Ceased Jack Robinson — Has significant influence or control
19 May 2023
Ceased Noah Stanley Ball — Has significant influence or control
19 May 2023
Ceased Andrew Barry Spiro — Has significant influence or control
30 January 2022
Ceased Marcus Weedon — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

EL Row UK Limited Has significant influence or control
EL Row UK Tickets Limited Owns 75–100% of shares
Elrow International Limited Owns 75–100% of shares
Superstruct Finco Limited Owns 75–100% of shares
Superstruct UK Festivals Ltd Owns 75–100% of shares
Boardmasters Limited Owns 75–100% of shares
Fistral Leisure Limited Owns 75–100% of shares
Boiler Room (UK) Limited Owns 75–100% of shares
Boiler Room (UK) No. 2 Limited Owns 75–100% of shares
Boiler Room Records (UK) Limited Owns 75–100% of shares
Discover the Bluedot Limited Owns 75–100% of shares
From the Fields Ltd Owns 75–100% of shares
FTF Partnerships Ltd Owns 75–100% of shares
FTF Touring Ltd Owns 75–100% of shares
FTF2 Ltd Owns 75–100% of shares
Lakeside Creatives Limited Owns 75–100% of shares
Lock 'N' Load Events Limited Owns 75–100% of shares
Lost Ventures Limited Owns 75–100% of shares
Mighty Hoopla Ltd Owns 25–50% of shares
Moving Music Limited Owns 75–100% of shares
Mr November Limited Owns 50–75% of shares
Summer Events Ltd Owns 75–100% of shares
The Hideout Festival LLP Holds 50–75% of voting rights
Tramlines Events Limited Owns 75–100% of shares
Truck Festivals UK Limited Owns 75–100% of shares
Victorious Festivals Limited Owns 75–100% of shares
X the Tracks Ltd This company Owns 50–75% of shares

Financials

Net Assets
(£37,861)
Cash
£12,365
Profit
£186,266
Employees
7
Current Ratio
0.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2021 2023 (£172,056) (£52) (£37,861)
Balance sheet detail
20232022202120212020
Current Assets£545,232£409,955£121,939£120,117
Debtors£197,711£39,775£101,851
Cash£12,365£212,244£82,164£18,266
Creditors (< 1 year)£583,093£291,759£364,715£243,995£278,462
Creditors (> 1 year)£35,656£45,292£50,000
Net Current Assets(£37,861)£45,240(£122,056)(£158,345)
Net Assets(£37,861)(£52)(£172,056)
Shareholder Funds(£37,861)(£52)(£172,056)(£158,345)

Filings

Filing history not loaded yet. See it on Companies House

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