Back to search

Tracks Of Exeter Limited

02600554

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Alphinbrook Road, Marsh Barton, Exeter, EX2 8QF
Incorporated 11/04/1991

Previously known as

Partsimple Limited · until 22/05/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Stephen John Ody

director · Since 01/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Harry William Ody

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Stephen John Ody

director · Since 01/05/1991

British · England · Age 66

Harry William Ody

director · Since 05/06/2025

British · England · Age 33

Former

Instant Companies Limited

corporate nominee director · Resigned 01/05/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/05/1991

Stuart Anthony

director · Resigned 24/10/2024

Stuart Anthony

secretary · Resigned 24/10/2024

Persons with Significant Control

Mr Stephen John Ody

Significant control

British · England · Age 66

Alphinbrook Road, Exeter, EX2 8QF

Notified 06/04/2016

Tracks Holdings Limited

75–100% shares
75–100% votes

Alphinbrook Road, Marsh Barton, Exeter, EX2 8QF

Reg: 06817501 · England And Wales · Holding Company

Notified 06/04/2016

Former PSCs

Mr Stuart Anthony

Ceased 24/10/2024

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/11/2013Registered 23/11/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2007Registered 08/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1998Registered 09/07/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1995Registered 04/01/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1993Registered 22/09/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1991Registered 26/07/1991

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Alphinbrook Road
2026-08-27

ALPHINBROOK ROAD

post town → Exeter
2026-08-27

EXETER

officer appointed → ODY, Harry William
2026-08-27
officer appointed → ODY, Stephen John
2026-08-27

CompanyRankvs 391+ SIC 45111 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£451k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£5.0M

Current Liabilities

£2.8M

Fixed Assets

£376k

Debtors

£3.2M

25avg. employees

Tax at Year End

Corp tax£121k

Balance Sheet

Intangible assets£18k
Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.76+£0
20251.76-£1.2M
20253.07+£0
20243.07-£72k
20234.12—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/08/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/08/202510 pages · PDF
Director appointed

appoint person director company with name date

19/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
PSC07

cessation of a person with significant control

21/01/20251 page · PDF
TM02

termination secretary company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
PSC05

change to a person with significant control

24/10/20242 pages · PDF
PSC02

notification of a person with significant control

23/10/20242 pages · PDF
PSC changed

change to a person with significant control

23/10/20242 pages · PDF
PSC changed

change to a person with significant control

23/10/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/201811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20145 pages · PDF
MR01

mortgage create with deed with charge number

23/11/201336 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20115 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20105 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20109 pages · PDF
363a

legacy

01/05/20094 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200919 pages · PDF
Accounts filed

accounts with accounts type medium

10/06/200819 pages · PDF
363a

legacy

14/04/20084 pages · PDF
395

legacy

08/11/20075 pages · PDF
Accounts filed

accounts with accounts type medium

08/05/200717 pages · PDF
363a

legacy

26/04/20072 pages · PDF
Accounts filed

accounts with accounts type medium

16/05/200620 pages · PDF
363a

legacy

11/04/20062 pages · PDF
Accounts filed

accounts with accounts type medium

08/08/200520 pages · PDF
363s

legacy

13/04/20052 pages · PDF
Accounts filed

accounts with accounts type medium

26/10/200420 pages · PDF
363s

legacy

13/04/20047 pages · PDF
287

legacy

22/01/20041 page · PDF
Accounts filed

accounts with accounts type full

27/10/200324 pages · PDF
287

legacy

20/10/20031 page · PDF
363s

legacy

27/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200220 pages · PDF
363s

legacy

20/05/20026 pages · PDF
RESOLUTIONS

resolution

12/07/200113 pages · PDF
Accounts filed

accounts with accounts type full

25/05/200120 pages · PDF
363s

legacy

23/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200020 pages · PDF
363s

legacy

05/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

11/10/19996 pages · PDF
363s

legacy

09/05/19996 pages · PDF
225

legacy

17/12/19981 page · PDF
Accounts filed

accounts with accounts type small

08/12/19985 pages · PDF
395

legacy

09/07/19983 pages · PDF
363s

legacy

30/04/19984 pages · PDF
Accounts filed

accounts with accounts type full

31/03/199813 pages · PDF
363s

legacy

19/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

22/04/199712 pages · PDF
363s

legacy

28/04/19966 pages · PDF
395

legacy

04/01/19963 pages · PDF
Accounts filed

accounts with accounts type full

14/11/199512 pages · PDF
287

legacy

07/07/19951 page · PDF
363s

legacy

23/04/19954 pages · PDF
Accounts filed

accounts with accounts type full

10/03/199517 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF
363s

legacy

15/06/1994PDF
Accounts filed

accounts with accounts type full

22/11/1993PDF
395

legacy

22/09/1993PDF
363s

legacy

11/05/1993PDF
Accounts filed

accounts with accounts type full

29/10/199211 pages · PDF
363s

legacy

08/05/1992PDF
395

legacy

26/07/1991PDF
MEM/ARTS

memorandum articles

03/06/1991PDF
288

legacy

30/05/1991PDF
288

legacy

30/05/1991PDF
287

legacy

30/05/1991PDF
224

legacy

30/05/1991PDF
RESOLUTIONS

resolution

28/05/1991PDF
RESOLUTIONS

resolution

28/05/1991PDF
123

legacy

28/05/19911 page · PDF
CERTNM

certificate change of name company

21/05/19912 pages · PDF