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Track Topco Limited

Track Topco Limited is a liquidation company incorporated on 3 October 2018 with the registered office located in London, City of London. Track Topco Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
11602748
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 2 October 2023 (2 years ago)
Next confirmation dated 2 October 2024
Was due on 16 October 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 661 days
For period 3 Apr ⟶ 1 Apr 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 9 months ago)
Learn more about Track Topco Limited
Contact Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was 4 Communications Road Greenham Thatcham RG19 6AB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Andrew Hetzel
Director • Cfo • British • Lives in England • Born in Aug 1968
Mr Benjamin St Pierre Slatter
Director • British • Lives in UK • Born in Sep 1973
Rutland Partners LLP
PSC
Rutland Iii GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stowe Limited
Mr Andrew Hetzel is a mutual person.
Active
Track Bidco Limited
Mr Benjamin St Pierre Slatter and Mr Andrew Hetzel are mutual people.
Liquidation
Track Midco Limited
Mr Benjamin St Pierre Slatter is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
1 Apr 2022
For period 1 Apr ⟶ 1 Apr 2022
Traded for 12 months
Cash in Bank
£79K
Decreased by £113K (-59%)
Turnover
£16.16M
Increased by £2.71M (+20%)
Employees
132
Increased by 132 (%)
Total Assets
£29.45M
Decreased by £8.5M (-22%)
Total Liabilities
-£60.01M
Increased by £7.41M (+14%)
Net Assets
-£30.57M
Decreased by £15.91M (+109%)
Debt Ratio (%)
204%
Increased by 65.18% (+47%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 14 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 14 Nov 2023
Brian Joseph Davidson Resigned
2 Years Ago on 18 Oct 2023
Paul John Bateman Resigned
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Group Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
Mr Brian Joseph Davidson Appointed
3 Years Ago on 22 Mar 2022
Timothy Valentine Smith Resigned
3 Years Ago on 22 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 5 November 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 14 Nov 2023
Declaration of solvency
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Nov 2023
Registered office address changed from 4 Communications Road Greenham Thatcham RG19 6AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 14 November 2023
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 30 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Brian Joseph Davidson as a director on 18 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Paul John Bateman as a director on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 15 Oct 2023
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Repayment History
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