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Tracks Group Limited

10608133

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Aspect Gate, Olds Approach, Watford, WD18 9RF
Incorporated 08/02/2017

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64202
Activities of production holding companies
68100
Buying and selling of own real estate

Officers

Stephen William Doouss

director · Since 08/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Alastair James Doouss

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Rolf Harry Doouss

director · Since 01/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Tamzin Doouss

secretary · Since 01/04/2017

Mr Seth Rory Doouss

director · Since 01/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Joanna Doouss

secretary · Since 01/04/2017

Stephen William Doouss

director · Since 08/02/2017

British · England · Age 61

Joanna Doouss

secretary · Since 01/04/2017

Tamzin Doouss

secretary · Since 01/04/2017

Alastair James Doouss

director · Since 01/04/2017

British · United Kingdom · Age 63

Rolf Harry Doouss

director · Since 01/04/2017

British · England · Age 30

Seth Rory Doouss

director · Since 01/04/2017

British · England · Age 36

Former

Almanzo Benjamin Doouss

director · Resigned 16/06/2021

Persons with Significant Control

Stephen William Doouss

75–100% shares
50–75% votes

British · England · Age 61

Aspect Gate, Olds Approach, Watford, WD18 9RF

Notified 08/02/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2017Registered 03/01/2018
Charge
outstanding

PEGGY DOOUSS · ALASTAIR DOOUSS · STEPHEN DOOUSS

Created 01/04/2017Registered 19/04/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Aspect Gate
2026-08-27

ASPECT GATE

post townWatford
2026-08-27

WATFORD

officer appointedDOOUSS, Joanna
2026-08-27
officer appointedDOOUSS, Tamzin
2026-08-27
officer appointedDOOUSS, Alastair James
2026-08-27
officer appointedDOOUSS, Rolf Harry
2026-08-27
officer appointedDOOUSS, Seth Rory
2026-08-27
officer appointedDOOUSS, Stephen William
2026-08-27

CompanyRankvs 302+ SIC 64202 peers
56

Financial strength83th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 pts

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

Longevity10/15 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 30/09/2024

Net Worth

£1.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£419k

Working capital

Current Assets

£628k

Current Liabilities

£1.0M

Fixed Assets

£1.8M

8avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by 10608133 2023-10-01 2024-09-30 10608133 2024-09-30 10608133 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.60+£83k
20230.63

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with updates

23/02/20269 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20259 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/202412 pages · PDF
Shares allotted

capital allotment shares

22/01/202423 pages · PDF
SH10

capital variation of rights attached to shares

20/01/20243 pages · PDF
SH08

capital name of class of shares

20/01/20242 pages · PDF
MA

memorandum articles

20/01/202421 pages · PDF
RESOLUTIONS

resolution

20/01/20243 pages · PDF
PSC changed

change to a person with significant control

18/01/20245 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20234 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20225 pages · PDF
Director details changed

change person director company with change date

28/01/20222 pages · PDF
PSC changed

change to a person with significant control

28/01/20222 pages · PDF
Director resigned

termination director company with name termination date

28/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20214 pages · PDF
Director details changed

change person director company with change date

25/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20198 pages · PDF
Director details changed

change person director company with change date

22/02/20192 pages · PDF
Director details changed

change person director company with change date

22/02/20192 pages · PDF
Director details changed

change person director company with change date

22/02/20192 pages · PDF
Director details changed

change person director company with change date

22/02/20192 pages · PDF
Director details changed

change person director company with change date

22/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20189 pages · PDF
Director details changed

change person director company with change date

20/02/20182 pages · PDF
PSC changed

change to a person with significant control

19/02/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/201812 pages · PDF
Director appointed

appoint person director company with name date

25/07/20172 pages · PDF
AP03

appoint person secretary company with name date

24/07/20172 pages · PDF
AP03

appoint person secretary company with name date

24/07/20172 pages · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
RESOLUTIONS

resolution

12/05/20173 pages · PDF
RESOLUTIONS

resolution

10/05/201716 pages · PDF
SH08

capital name of class of shares

08/05/20172 pages · PDF
SH08

capital name of class of shares

08/05/20172 pages · PDF
Shares allotted

capital allotment shares

02/05/20175 pages · PDF
Shares allotted

capital allotment shares

28/04/20175 pages · PDF
Shares allotted

capital allotment shares

28/04/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/201722 pages · PDF
Incorporated

incorporation company

08/02/201710 pages · PDF