TRACKSURE LIMITED

235 HUNTS POND ROAD, FAREHAM, PO14 4PJ

Previous name: KAC 5 LIMITED (changed on 01-Mar-2006)

Company Number: 05328984
Incorporation date: 11-Jan-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified





SUMMARY

This company is 19.2 years old and is currently active. It is controlled by Wheelsure Holdings Plc. The company has positive equity (net assets) of GBP 114.6 thousand which has increased from GBP 110.9 thousand in the previous year. The latest reported revenue figure is GBP 232.3 thousand which is up 40% on previous year's figure of GBP 170.6 thousand. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: FULL (31-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2020 GBP 232,272 3,689
31-Aug-2019 GBP 170,598 -70,099
31-Aug-2018 GBP 95,831 -11,836


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2020 GBP 3,713 152,710 38,084 114,625 114,626
31-Aug-2019 GBP 225 126,605 15,668 1 110,936 110,937
31-Aug-2018 GBP 22,220 190,351 9,315 181,035 181,036

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Aug-2020 GBP inf% -1 1 0 -1,969
31-Aug-2019 GBP 100.00% 1 0 1 -11,222
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gary CRESSWELL 28 Jul 2014 28 Mar 2024 1 - 0
Resigned SECURITY CHANGE LIMITED 01 Sep 2010 28 Jul 2014 0 - 1
Resigned WATLINGTON SECURITIES LIMITED 11 Jan 2005 01 Sep 2010 0 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Steven John LAWRENCE 01 Aug 2011 31 May 2012 Company Director British 1 - 71 (12.5%)
Resigned Gerhardus Johannes MULDER 02 Oct 2006 03 Mar 2021 Retired Director British 0 - 61 (16.7%)
Active Gerhard Maximilian Erich DODL 02 Oct 2006 Manager German 4 - 31 (14.3%)
Active David Daniel George VILE 02 Oct 2006 Mechanical Engineer British 3 - 21 (20.0%)
Resigned Karen Ann CLARK 11 Jan 2005 02 Oct 2006 Company Secretary British 1 - 7041 (57.7%)
Number of active directors: 2
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 17.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WHEELSURE LIMITED (04058645) - Active
SUREFOOT LIMITED (04075035) - Dissolved
WHEELSURE TECHNOLOGIES LIMITED (04721391) - Active
WHEELSURE HOLDINGS PLC (04757497) - Active
TRACKSURE LIMITED (05328984) - Active
FREYJA CHILDCARE LIMITED (05794255) - Dissolved
INUT GROUP LIMITED (10687047) - Active
INUT UK LIMITED (10687148) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-082015-02-082014-02-082013-02-082012-02-08
WHEELSURE HOLDINGS PLCORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRACKSURE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30990 Manufacture of other transport equipment not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL 00016033 2017-09-30 457,214,000 53,993,000
DENSO MANUFACTURING UK LTD. QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS 02502865 2018-03-31 216,928,000 4,153,000
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU 03640941 2017-12-31 119,982,000 -2,672,000
HITACHI AUTOMOTIVE SYSTEMS UK LTD. MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH 03302684 2018-03-31 83,175,000 3,477,000
DHOLLANDIA U.K. LIMITED DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG 03127833 2017-12-31 26,480,581 0
SEARS MANUFACTURING CO. (EUROPE) LIMITED UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD 01275439 2017-12-31 19,402,141 0
RHINO PRODUCTS LIMITED RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR 04734369 2018-04-30 11,668,496 0
TRICO LIMITED DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA 00234268 2017-12-30 11,233,000 0
DRIVELINE HOLDINGS LIMITED 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ SC428000 2017-10-31 449,169 0
FIELDS ENGINE SERVICE LIMITED 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG 00624125 2018-03-31 144,610 0 68209-Other letting and operating of own or leased real estate
NZGC MANAGEMENT LIMITED CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL 10209174 2018-06-30 112,704 0 69201-Accounting and auditing activities
ARGYLE ENGINEERING SERVICES LIMITED 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX 04774142 2018-03-31 65,504 0
RONIAN LTD SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC278833 2018-05-04 58,558 0 47910-Retail sale via mail order houses or via Internet
ALBERT MONTSERRAT DESIGN LIMITED 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ SC451080 2018-05-31 56,046 0
PGJ EASTLAND INTERNATIONAL LIMITED 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF 10415805 2017-10-31 48,674 0 33160-Repair and maintenance of aircraft and spacecraft
EXTRA FOOT LIMITED 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU NI617342 2018-03-31 45,604 0
RAYSTON ELECTRICAL LTD CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF 10503279 2019-03-31 33,886 0
KD TUNING LTD UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER 10170706 2018-05-31 8,400 0
MUDDYZOOK LIMITED 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG 07079911 2018-11-30 607 0 62020-Information technology consultancy activities
81299-Other cleaning services
EINSTEIN IDEAS LIMITED 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX 07347687 2018-01-31 105 0
BLADE BIKELIGHTS LIMITED 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU 10638509 2019-05-04 0 0
STRAPMASTER LIMITED NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA 05928988 2018-03-31 0 0
MERITOR HOLDINGS UK LTD. GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU 10208076 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRACKSURE LIMITED 0.8% 3.6% 7.5% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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