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Site Track Ltd

Site Track Ltd is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. Site Track Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14176870
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 33076452
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward & Taylor Properties Ltd
Samantha Ward and Lee Alan Ward are mutual people.
Active
Priory Fruit Shop Limited
Samantha Ward is a mutual person.
Active
Moveflo Ltd
Helen Wragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£440.02K
Increased by £128.5K (+41%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 6 (+86%)
Total Assets
£1.34M
Increased by £263.19K (+24%)
Total Liabilities
-£549.8K
Increased by £30.19K (+6%)
Net Assets
£792.34K
Increased by £233K (+42%)
Debt Ratio (%)
41%
Decreased by 7.19% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Miss Shelley Whyman Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Mrs Samantha Ward Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Miss Helen Wragg Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Lee Allan Wilkinson (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Resolutions
Submitted on 8 Oct 2025
Sub-division of shares on 2 October 2025
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Oct 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Aug 2023
Certificate of change of name
Submitted on 12 Jun 2023
Repayment History
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