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Track Record Global Limited

Track Record Global Limited is an active company incorporated on 26 June 2003 with the registered office located in Bicester, Oxfordshire. Track Record Global Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04811992
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Track Record Global Limited
Contact Update Details
Address
C/O Stark & Goldstein Associates Unit 40
Murdock Road
Bicester
Oxfordshire
OX26 4PP
England
Same address for the past 8 years
Telephone
02088167369
Email
Available in Endole App
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People
Officers
7
Shareholders
12
Controllers (PSC)
1
Francis Robert Miller
Director • PSC • British • Lives in UK • Born in Jun 1955
Dr Phillip James David
Director • American • Lives in United States • Born in Dec 1952
Ms Philippa Anne Scoones
Director • British • Lives in UK • Born in May 1955
David John Smith
Director • Managing Director • British • Lives in England • Born in Apr 1965
Mr William Michael Miller
Director • British • Lives in UK • Born in Jan 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rspca Assured Limited
David John Smith is a mutual person.
Active
Philippa Scoones Ltd
Ms Philippa Anne Scoones is a mutual person.
Active
Digital Retail Advisory Ltd
David John Smith is a mutual person.
Active
Sandlot Corporation
Mr Michael Alexander Fenton is a mutual person.
Active
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Brands
Track Record Global
Track Record Global supports companies in managing their supply chains and compliance with Environmental, Social, and Governance (ESG) commitments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£155.15K
Decreased by £17.75K (-10%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 12 (+40%)
Total Assets
£1.79M
Increased by £752.62K (+72%)
Total Liabilities
-£1.24M
Increased by £555.44K (+81%)
Net Assets
£555.73K
Increased by £197.17K (+55%)
Debt Ratio (%)
69%
Increased by 3.47% (+5%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Shares Cancelled
4 Months Ago on 28 May 2025
Own Shares Purchased
4 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Susan Noelle Corbett Resigned
10 Months Ago on 17 Dec 2024
Mr David John Smith Details Changed
12 Months Ago on 29 Oct 2024
Mr David John Smith Appointed
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Francis Robert Miller (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 048119920004, created on 27 August 2025
Submitted on 28 Aug 2025
Change of details for Francis Robert Miller as a person with significant control on 6 April 2016
Submitted on 9 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 6 Jun 2025
Purchase of own shares.
Submitted on 28 May 2025
Cancellation of shares. Statement of capital on 15 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Sub-division of shares on 10 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Susan Noelle Corbett as a director on 17 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr David John Smith on 29 October 2024
Submitted on 29 Oct 2024
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Repayment History
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