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Groundtrax Systems Limited

Groundtrax Systems Limited is an active company incorporated on 14 January 2011 with the registered office located in Royston, Hertfordshire. Groundtrax Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07493268
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1-3 Freeman Court Jarman Way
Orchard Road
Royston
Hertfordshire
SG8 5HW
United Kingdom
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Station Yard Ripley Harrogate North Yorkshire HG3 3BA
Telephone
03456800008
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in May 1974
Director • Accountant • Irish • Lives in Ireland • Born in Oct 1981
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • Managing Director • British • Lives in England • Born in Dec 1961
Origin UK Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Groundtrax
Groundtrax is a supplier of ground protection and reinforcement systems, serving applications from pedestrian access to heavy-duty roadways.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £912.53K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.6M
Increased by £551.95K (+18%)
Total Liabilities
-£904.96K
Increased by £186.11K (+26%)
Net Assets
£2.7M
Increased by £365.84K (+16%)
Debt Ratio (%)
25%
Increased by 1.56% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Thomas James (Tj) Kelly Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Robert Beeney Appointed
1 Year 7 Months Ago on 1 Feb 2024
Origin Uk Operations Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Simon Adams (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Christopher Clark Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Neil Reid Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Termination of appointment of Simon David Adams as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Laura Anne Tyrrell as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Neil Reid as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Christopher Clark as a director on 1 February 2024
Submitted on 2 Feb 2024
Cessation of Simon Adams as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Notification of Origin Uk Operations Limited as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Robert Beeney as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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