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X The Tracks Ltd

11798490

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS
Incorporated 31/01/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Gareth James Cooper

director · Since 31/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Daniel Craig

director · Since 19/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Azmina Allaudin Airi

director · Since 15/09/2026

BRITISH · ENGLAND

Mrs Jacqueline Ann Harris

director · Since 15/09/2026

BRITISH · ENGLAND

Gareth James Cooper

director · Since 31/01/2020

British · England

Daniel Craig

director · Since 19/05/2023

British · England

Nicholas Charles Priday

director · Since 02/02/2026

British · United Kingdom

Amanda Johnson

director · Since 02/02/2026

British · England

Former

Julien Fabrice Timothy Le Meilleur

director · Resigned 19/05/2023

John Michael Burgess

director · Resigned 19/05/2023

Jack Joseph Robinson

director · Resigned 19/05/2023

Jamie William Tagg

director · Resigned 19/05/2023

Noah Stanley Ball

director · Resigned 19/05/2023

Glyn Fussell

director · Resigned 19/05/2023

Roderik August Schlosser

director · Resigned 25/06/2025

James Peter Barton

director · Resigned 02/02/2026

Rebecca Newton-Taylor

director · Resigned 02/02/2026

Nicklas Reinhold Holgersson

director · Resigned 02/02/2026

Marcus Jonathan Weedon

director · Resigned 07/05/2026

Andrew Barry Spiro

director · Resigned 07/05/2026

Mr Nicholas Charles Priday

director · Resigned 15/09/2026

Mrs Amanda Johnson

director · Resigned 15/09/2026

Persons with Significant Control

Superstruct Uk Festivals Limited

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

Reg: 08908975 · Companies House · Private Limited Company

Notified 19/05/2023

Former PSCs

Marcus Weedon

Ceased 30/01/2022

Mr Andrew Barry Spiro

Ceased 19/05/2023

Mr Julien Fabrice Timothy Le Meilleur

Ceased 19/05/2023

Mr Jack Robinson

Ceased 19/05/2023

Mr Noah Stanley Ball

Ceased 19/05/2023

Mr Marcus Weedon

Ceased 19/05/2023

Change History

officer appointed → COOPER, Gareth James
2026-08-19
officer appointed → CRAIG, Daniel
2026-08-19
officer appointed → JOHNSON, Amanda
2026-08-19
officer appointed → PRIDAY, Nicholas Charles
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → C/O Superstruct Entertainment Ltd
2026-08-19

C/O SUPERSTRUCT ENTERTAINMENT LTD

post town → London
2026-08-19

LONDON

CompanyRankvs 72181+ SIC 96090 peers
44

Financial strength5th percentile among SIC peers · 1/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Longevity8/15 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 31/12/2023

Net Worth

-£38k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£38k

Working capital

Current Assets

£545k

Current Liabilities

£583k

Debtors

£532k

Profit After Tax

£169k

7avg. employees

Tax at Year End

Corp tax£92k
Dividends paid£190k

Balance Sheet

Bank loans & overdrafts£36k
Assets less current liabilities-£38k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.94

Derived from filed accounts. Not audited figures.