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Track Consulting Limited

04003530

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3, Columbus House Village Way, Tongwynlais, Cardiff, CF15 7NE
Incorporated 30/05/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Christopher Pearce

director · Since 30/05/2000

PROJECT MANAGER

BRITISH · WALES · Age 65

Also on 7 other boards

Heather Frances Pearce

director · Since 01/06/2003

DIRECTOR

BRITISH · WALES · Age 64

Mrs Dalia Asem Elhami Evans

director · Since 01/01/2009

SOLICITOR

BRITISH · WALES · Age 45

Also on 1 other board

Mr Benjamin John Evans

director · Since 01/01/2009

PROJECT MANAGER

BRITISH · WALES · Age 45

Also on 14 other boards

Mr Jonathan Hugh Evans

director · Since 18/12/2020

PROJECT MANAGER

BRITISH · WALES · Age 36

Also on 1 other board

Mr Jonathan Hugh Evans

secretary · Since 24/05/2023

Also on 1 other board

Mark Christopher Pearce

director · Since 30/05/2000

British · Wales · Age 65

Heather Frances Pearce

director · Since 01/06/2003

British · Wales · Age 64

Dalia Asem Elhami Evans

director · Since 01/01/2009

British · Wales · Age 45

Benjamin John Evans

director · Since 01/01/2009

British · Wales · Age 45

Jonathan Hugh Evans

director · Since 18/12/2020

British · Wales · Age 36

Jonathan Hugh Evans

secretary · Since 24/05/2023

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 30/05/2000

Severnside Nominees Limited

corporate nominee director · Resigned 30/05/2000

Roger Ifor Garbett Thomas

director · Resigned 01/01/2011

Roger Ifor Garbett Thomas

secretary · Resigned 01/01/2011

Gillian Thomas

director · Resigned 01/01/2011

Mark Christopher Pearce

secretary · Resigned 21/10/2025

Persons with Significant Control

Mr Jonathan Hugh Evans

Significant control

British · Wales · Age 36

Unit 3, Columbus House, Village Way, Cardiff, CF15 7NE

Notified 24/05/2023

Former PSCs

Mr Mark Christopher Pearce

Ceased 21/10/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 3, Columbus House Village Way
2026-06-05

UNIT 3, COLUMBUS HOUSE VILLAGE WAY

post townCardiff
2026-06-05

CARDIFF

officer appointedEVANS, Jonathan Hugh
2026-06-05
officer appointedELHAMI EVANS, Dalia Asem
2026-06-05
officer appointedEVANS, Benjamin John
2026-06-05
officer appointedEVANS, Jonathan Hugh
2026-06-05
officer appointedPEARCE, Heather Frances
2026-06-05
officer appointedPEARCE, Mark Christopher
2026-06-05

CompanyRankvs 10210+ SIC 70229 peers
89

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

£429k

Balance sheet strength

Cash

£534k

Cash in the bank

Net Current Assets

£411k

Working capital

Current Assets

£723k

Current Liabilities

£311k

Fixed Assets

£23k

Debtors

£189k

23avg. employees

Balance Sheet

Assets less current liabilities£435k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.32+£0
20252.32+£108k
20242.04+£9k
20232.34-£11k
20222.43+£109k
20211.98

Derived from filed accounts. Not audited figures.