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Site Track Ltd

14176870

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 16/06/2022

Previously known as

Sitetrack Ltd · until 12/06/2023
Sitetrac Ltd · until 08/06/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr Lee Allan Wilkinson

director · Since 16/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Lee Alan Ward

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Daniel Brown

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Gavin Edward Peace

director · Since 12/06/2026

BRITISH · ENGLAND · Age 56

Mr David Mark Shaw

director · Since 12/06/2026

BRITISH · ENGLAND · Age 51

Mr Robin Roy Akers

director · Since 12/06/2026

BRITISH · ENGLAND · Age 50

Mrs Marie Claire Walters

director · Since 12/06/2026

BRITISH · ENGLAND · Age 46

Mr James Laurence Clegg

director · Since 12/06/2026

BRITISH · ENGLAND · Age 60

Mr Gavin Edwards Peace

director · Since 12/06/2026

BRITISH · ENGLAND · Age 56

Mr James Clegg

director · Since 12/06/2026

BRITISH · ENGLAND · Age 60

Lee Allan Wilkinson

director · Since 16/06/2022

British · United Kingdom · Age 49

Samantha Ward

director · Since 03/10/2022

British · England · Age 42

Shelley Whyman

director · Since 03/10/2022

British · England · Age 41

Helen Wragg

director · Since 03/10/2022

British · England · Age 55

Daniel Brown

director · Since 03/10/2022

British · England · Age 40

Lee Alan Ward

director · Since 03/10/2022

British · England · Age 44

Former

Mrs Samantha Ward

director · Resigned 12/06/2026

Miss Helen Wragg

director · Resigned 12/06/2026

Miss Shelley Whyman

director · Resigned 12/06/2026

Persons with Significant Control

Hw Martin Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Reg: 02941889 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 12/06/2026

Former PSCs

Mr Lee Allan Wilkinson

Ceased 12/06/2026

Mr Daniel Brown

Ceased 12/06/2026

Mr Lee Alan Ward

Ceased 12/06/2026

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line171-75 Shelton Street
2026-06-12

71-75 SHELTON STREET

post townLondon
2026-06-12

LONDON

CompanyRankvs 856+ SIC 46190 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Longevity4/15 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 30/06/2025

Net Worth

£792k

Balance sheet strength

Cash

£440k

Cash in the bank

Net Current Assets

£459k

Working capital

Current Assets

£834k

Current Liabilities

£375k

Fixed Assets

£508k

Debtors

£394k

13avg. employees+6

Balance Sheet

Assets less current liabilities£967k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£233k
20241.93+£238k
20231.96

Derived from filed accounts. Not audited figures.