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Tracks Group Limited

Tracks Group Limited is an active company incorporated on 8 February 2017 with the registered office located in Watford, Hertfordshire. Tracks Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10608133
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Aspect Gate
Olds Approach
Watford
WD18 9RF
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was C/O Hazlewoods Staverton Court Staverton Cheltenham GL51 0UX
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Mar 1996
Director • British • Lives in England • Born in Jan 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Limited
Stephen William Doouss, Seth Rory Doouss, and 1 more are mutual people.
Active
Romead Holdings Limited
Stephen William Doouss and Alastair James Doouss are mutual people.
Active
Enviroflute Ltd
Stephen William Doouss and Seth Rory Doouss are mutual people.
Active
Grovewood Ltd
Stephen William Doouss is a mutual person.
Active
Links Furniture Limited
Alastair James Doouss is a mutual person.
Active
Allsfar International Limited
Alastair James Doouss is a mutual person.
Active
Four Square Spaces Limited
Alastair James Doouss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.44M
Decreased by £277.76K (-10%)
Total Liabilities
-£1.05M
Decreased by £360.41K (-26%)
Net Assets
£1.39M
Increased by £82.65K (+6%)
Debt Ratio (%)
43%
Decreased by 8.87% (-17%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr Stephen William Doouss (PSC) Details Changed
1 Year 10 Months Ago on 26 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Alastair James Doouss Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Micro Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 22 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 19 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 24 December 2023
Submitted on 22 Jan 2024
Change of share class name or designation
Submitted on 20 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 20 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Change of details for Mr Stephen William Doouss as a person with significant control on 26 December 2023
Submitted on 18 Jan 2024
Repayment History
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