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Smartrack Limited

Smartrack Limited is an active company incorporated on 6 December 2005 with the registered office located in Coalville, Leicestershire. Smartrack Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05646113
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Telemetrics House
1 Old Station Close
Coalville
Leicestershire
LE67 3FH
England
Same address for the past 4 years
Telephone
01530275920
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Dec 1968
Director • PSC • British • Lives in UK • Born in Nov 1959
Director • PSC • British • Lives in England • Born in Jan 1965
Director • PSC • Co Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Telemetrics Limited
Mrs Selena Jane Bailey, James Terence Mather, and 2 more are mutual people.
Active
Telemetrics Limited
James Terence Mather and Mr Paul Bailey are mutual people.
Active
Horsepower Racing (UK) Limited
Mrs Selena Jane Bailey and Mr Paul Bailey are mutual people.
Active
JCTM Services Ltd
James Terence Mather and Caroline Zoe Mather are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£843.58K
Increased by £155.36K (+23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.12M
Increased by £193.98K (+7%)
Total Liabilities
-£1.3M
Increased by £487.13K (+60%)
Net Assets
£1.83M
Decreased by £293.16K (-14%)
Debt Ratio (%)
42%
Increased by 13.88% (+50%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Charge Satisfied
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Paul Bailey Details Changed
1 Year 8 Months Ago on 13 Dec 2023
James Terence Mather (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mrs Selena Jane Bailey (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Paul Bailey (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Satisfaction of charge 056461130002 in full
Submitted on 15 Aug 2024
Registration of charge 056461130003, created on 29 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 19 Dec 2023
Notification of Caroline Zoe Mather as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Notification of Paul Bailey as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Paul Bailey on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Mrs Selena Jane Bailey as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Repayment History
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