Track Geometry Limited

16129450

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 28 Campus Five, Letchworth Garden City, SG6 2JF

Incorporated 11/12/2024

Compliance

Next accounts due

11/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

26110

Manufacture of electronic components

26120

Manufacture of loaded electronic boards

Officers

Mr Andrew Martin Chick

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Ewan Lloyd-Baker

director · Since 01/02/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 54

Mr Tristan Robert Lloyd-Baker

director · Since 01/11/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Andrew Martin Chick

director · Since 11/12/2024

British · England · Age 64

Ewan Lloyd-Baker

director · Since 01/02/2025

English · England · Age 54

Tristan Robert Lloyd-Baker

director · Since 01/11/2025

British · England · Age 51

Persons with Significant Control

Mr Ewan Lloyd-Baker

25–50% shares

25–50% votes

English · England · Age 54

Unit 28, Campus Five, Letchworth Garden City, SG6 2JF

Notified 10/02/2025

Mr Tristan Lloyd-Baker

25–50% shares

25–50% votes

English · England · Age 51

Unit 28, Campus Five, Letchworth Garden City, SG6 2JF

Notified 10/02/2025

Mr Andrew Martin Chick

25–50% shares

25–50% votes

British · England · Age 64

Unit 28, Campus Five, Letchworth Garden City, SG6 2JF

Notified 10/02/2025

Former PSCs

Mr Andrew Martin Chick

Ceased 10/02/2025

Charges1 outstanding

Charge

outstanding

PAGLE PROPERTIES LIMITED

Created 07/04/2025Registered 08/04/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Unit 28 Campus Five

2026-07-17

UNIT 28

post town → Letchworth Garden City

2026-07-17

LETCHWORTH GARDEN CITY