Back to search

Smartrack Limited

05646113

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Telemetrics House, 1 Old Station Close, Coalville, LE67 3FH
Incorporated 06/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2024

Due 20/12/2025

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

James Terence Mather

director · Since 06/12/2005

British · England · Age 59

Selena Jane Bailey

director · Since 22/12/2014

British · United Kingdom · Age 57

Paul Bailey

director · Since 05/10/2020

British · United Kingdom · Age 66

Caroline Zoe Mather

director · Since 05/10/2020

British · England · Age 61

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 06/12/2005

Ashok Bhardwaj

nominee secretary · Resigned 06/12/2005

Kevin Alan Pilkington

director · Resigned 28/09/2007

Caroline Zoe Mather

director · Resigned 22/12/2014

Mountseal Uk Limited

corporate secretary · Resigned 25/11/2021

Persons with Significant Control

James Terence Mather

Significant control

British · England · Age 59

Telemetrics House, 1 Old Station Close, Coalville, LE67 3FH

Notified 06/12/2016

Mrs Selena Jane Bailey

Significant control

British · England · Age 57

Telemetrics House, 1 Old Station Close, Coalville, LE67 3FH

Notified 06/12/2016

Paul Bailey

Significant control

British · England · Age 2

Telemetrics House, 1 Old Station Close, Coalville, LE67 3FH

Notified 30/11/2023

Caroline Zoe Mather

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 61

50, Brand Hill, Loughborough, LE12 8SS

Notified 13/12/2023

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2024Registered 07/06/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2015Registered 27/03/2015Satisfied 15/08/2024
charge
satisfied

HSBC BANK PLC

Created 19/08/2008Registered 23/08/2008Satisfied 23/09/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Telemetrics House
2026-06-07

TELEMETRICS HOUSE

post townCoalville
2026-06-07

COALVILLE

officer appointedBAILEY, Paul
2026-06-07
officer appointedBAILEY, Selena Jane
2026-06-07
officer appointedMATHER, Caroline Zoe
2026-06-07
officer appointedMATHER, James Terence
2026-06-07

CompanyRankvs 10166+ SIC 74909 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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 compliance5/15 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 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£844k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.3M

Fixed Assets

£757k

Debtors

£714k

4avg. employees

Tax at Year End

Corp tax£48k
VAT£152k

Director Loans

Company owes directors£2k

Balance Sheet

Intangible assets£622k
Assets less current liabilities£1.8M
Signed by Mr James Mather 21/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.82-£293k£3.0M
20232.73+£385k
20224.26+£257k
20212.40+£665k
20201.35+£73k£1.4M
20191.91+£261k
20181.24

Derived from filed accounts. Not audited figures.