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Shoppertrak Limited

Shoppertrak Limited is an active company incorporated on 16 October 1987 with the registered office located in Solihull, West Midlands. Shoppertrak Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02179805
Private limited company
Age
38 years
Incorporated 16 October 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Part 3rd Floor, The Hub Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB United Kingdom
Telephone
01217114652
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • Finance Director • British • Lives in UK • Born in Apr 1969
Tyco Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hine Hall Management Limited
Nicholas Dominic Pompa is a mutual person.
Active
Sensormatic UK Limited
Nicholas Dominic Pompa and Nicholas Wooding are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
£7.64M
Decreased by £1.18M (-13%)
Employees
57
Decreased by 1 (-2%)
Total Assets
£7.01M
Decreased by £2.87M (-29%)
Total Liabilities
-£3.06M
Decreased by £2.61M (-46%)
Net Assets
£3.96M
Decreased by £258K (-6%)
Debt Ratio (%)
44%
Decreased by 13.75% (-24%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
Inspection Address Changed
2 Years 3 Months Ago on 24 Aug 2023
Mark Ayre Resigned
2 Years 3 Months Ago on 18 Aug 2023
Nicholas Wooding Appointed
2 Years 3 Months Ago on 14 Aug 2023
Tyco Holdings (Uk) Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Registered office address changed from Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB United Kingdom to Part 3rd Floor, the Hub Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 5 Dec 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
Appointment of Nicholas Wooding as a director on 14 August 2023
Submitted on 24 Aug 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 24 Aug 2023
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
Submitted on 18 Apr 2023
Repayment History
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