Track Group Holdings Limited

Active12998964 Private limited company
Incorporated
5 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Ashville Business Park
Commerce Road
Gloucester
GL2 9SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born November 1965
Director · Appointed 2 March 2026
British
Born November 1967
Officer history (3 former)
2 March 2026
Appointed Drain, Mark Peter as Director
2 March 2026
Appointed Haynes, Dean Kevin as Director
2 March 2026
Resigned Purchase, Joseph Matthew as Director
2 March 2026
Resigned Purchase, Clive Frederick as Director
2 March 2026
Resigned Purchase, Elaine Mary as Director
16 June 2021
Appointed Purchase, Joseph Matthew as Director
5 November 2020
Appointed Purchase, Clive Frederick as Director
5 November 2020
Appointed Purchase, Elaine Mary as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09762837

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 March 2026
Ceased Joseph Matthew Purchase — Owns 25–50% of shares
2 March 2026
Ceased Elaine Mary Purchase — Owns 25–50% of shares
2 March 2026
Ceased Clive Frederick Purchase — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Quark Bidco Limited Owns 75–100% of shares
Spectrum Medical Group Limited Owns 25–50% of shares
Spectrum Medical International Limited In liquidationOwns 75–100% of shares
Spectrum Medical Limited Owns 75–100% of shares
Track Group Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,746,921
Cash
£1,854
Profit
£670,194
Employees
3
Debt Ratio
32%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £30 £30 £2,078,227 £2,746,921
Balance sheet detail
2024202320222021
Fixed Assets£3,869,368£3,971,192£63£12
Current Assets£198,591£10£30£30
Debtors£196,737£0£30£30
Cash£1,854£10
Net Current Assets(£1,122,447)(£1,892,965)(£33)£18
Net Assets£2,746,921£2,078,227£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates4 November 2026

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