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Calltracks Limited

06539973

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

147a High Street, Waltham Cross, EN8 7AP
Incorporated 19/03/2008

Previously known as

Rh Security Ltd · until 17/06/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Stuart Charles Buckley

director · Since 23/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Nadine Minnie

director · Since 11/11/2016

FINANCIAL CONTROLLER

BRITISH · AUSTRALIA · Age 47

Also on 3 other boards

Mrs Barbara Marchelle

director · Since 01/08/2018

MANAGEMENT CONSULTANT

BRITISH,ITALIAN · ENGLAND · Age 60

Also on 7 other boards

Stuart Charles Buckley

director · Since 23/06/2008

British · United Kingdom · Age 51

Nadine Minnie

director · Since 11/11/2016

British · Australia · Age 47

Barbara Marchelle

director · Since 01/08/2018

British,Italian · England · Age 60

Former

Qfl Directors Limited

corporate director · Resigned 06/06/2008

Qfl Secretaries Limited

corporate secretary · Resigned 19/08/2008

Richard Mark Osborne

director · Resigned 19/08/2008

Andrew Carr

secretary · Resigned 22/01/2013

Alistair White

director · Resigned 26/11/2015

Herbert Dazo

director · Resigned 12/08/2016

Darren Thomas Francis Williams

director · Resigned 09/07/2019

Persons with Significant Control

Mr Stuart Charles Buckley

50–75% shares
50–75% votes
Appoint directors

British · England · Age 51

147a, High Street, Waltham Cross, EN8 7AP

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/06/2020Registered 16/06/2020

Change History

officer appointedBUCKLEY, Stuart Charles
2026-07-27
officer appointedMARCHELLE, Barbara
2026-07-27
officer appointedMINNIE, Nadine
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1147a High Street
2026-07-27

147A HIGH STREET

post townWaltham Cross
2026-07-27

WALTHAM CROSS

CompanyRankvs 11776+ SIC 62090 peers
59

Financial strength50th percentile among SIC peers · 13/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£121k

Cash in the bank

Net Current Assets

£197k

Working capital

Current Assets

£673k

Current Liabilities

£476k

Fixed Assets

£38k

Debtors

£552k

5avg. employees+5

Balance Sheet

Assets less current liabilities£235k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.41
20241.74
20232.26

Derived from filed accounts. Not audited figures.