Annual accounts
Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
ALPHATRACK SYSTEMS LIMITED
Active- 02863196Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
- Classification (SIC)
- specialised design activities (74.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/02/2026View PDF (25 pages)
Full accounts made up to 2025-05-31
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-18 with no updates
- 25/02/2025View PDF (26 pages)
Full accounts made up to 2024-05-31
- 21/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-18 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 18/10/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures ALPHATRACK SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£7.68M2025
50.10%vs 20242024: £5.11M
Total Assets
£14.44M2025
30.17%vs 20242024: £11.09M
Cash in Bank
£300.63K2025
34.42%vs 20242024: £223.65K
Total Liabilities
£6.39M2025
16.33%vs 20242024: £5.49M
Employees
1392025
+18vs 20242024: 121
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 30.17% on 2024. See the full financial analysis for ALPHATRACK SYSTEMS LIMITED.
The full financial record
Four ways through ALPHATRACK SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +25% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 139 | +18 |
| 2024 | 121 | -3 |
| 2023 | 124 | -1 |
| 2022 | 125 | +3 |
| 2021 | 122 | – |
Reported employee count increased from 122 in 2021 to 139 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/05/2017–11/12/2019 | 0 | |
| Corporate Secretary | 29/11/2011–23/03/2016 | 28 | |
| Nominee Secretary | 17/10/1993–27/10/1993 | 6838 | |
| Nominee Director | 17/10/1993–17/10/1993 | 5474 | |
| Director | 30/11/2011–Present | 17 | |
| Director | 30/11/2011–Present | 24 | |
| Director | 30/09/1994–21/04/2008 | 0 | |
| Director | 30/11/2011–16/01/2024 | 5 | |
| Director | 30/09/1994–29/11/2011 | 1 | |
| Director | 30/11/2011–Present | 21 | |
| Director | 25/06/2000–13/12/2011 | 2 | |
| Director | 01/05/2026–Present | 2 | |
| Director | 17/10/1993–30/09/1994 | 0 | |
| Director | 09/11/2009–13/12/2011 | 1 | |
| Director | 17/10/1993–08/05/1995 | 0 | |
| Secretary | 21/04/2008–29/11/2011 | 1 | |
| Secretary | 17/10/1993–21/04/2008 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/04/2017–Present | 5 | |
| 06/04/2016–11/04/2017 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 128 Since 18/10/1993
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 23/02/2026 7 months ago
What changed in the last year
- Accounts filedLatest 23/02/2026
- Confirmation statementLatest 22/10/2025
Filing timeline
- 23/02/2026View PDF (25 pages)
Full accounts made up to 2025-05-31
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-18 with no updates
- 25/02/2025View PDF (26 pages)
Full accounts made up to 2024-05-31
- 21/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-18 with no updates
- 28/02/2024View PDF (23 pages)
Full accounts made up to 2023-05-31
- 21/02/2024View PDF (5 pages)
Memorandum and Articles of Association
- 26/01/2024View PDF (3 pages)
Resolutions
- 22/01/2024View PDF (13 pages)
Registration of charge 028631960006, created on 2024-01-19
- 18/01/2024View PDF (1 pages)
Satisfaction of charge 4 in full
- 18/01/2024View PDF (1 pages)
Satisfaction of charge 028631960005 in full
- 16/01/2024View PDF (1 pages)
Termination of appointment of Hugo Thomas Torquil Mackenzie-Smith as a director on 2024-01-16
- 18/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-18 with no updates
Showing 12 of 128 filings
See when the next accounts and confirmation statement are due
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DIAMONDAIR INTERNATIONAL LIMITED
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About ALPHATRACK SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ALPHATRACK SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF. Companies House classifies its business as specialised design activities. It has been on the register for 32 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.68M and 139 employees.
ALPHATRACK SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ALPHATRACK SYSTEMS LIMITED do?
Companies House records ALPHATRACK SYSTEMS LIMITED under one registered business activity: specialised design activities (74.10 - SIC 2007).
Is ALPHATRACK SYSTEMS LIMITED still active?
ALPHATRACK SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 18/10/1993.
What are ALPHATRACK SYSTEMS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £7.68M, total assets of £14.44M, cash in bank of £300.63K and total liabilities of £6.39M.
When did ALPHATRACK SYSTEMS LIMITED last file with Companies House?
The most recent document on the record is dated 23/02/2026: Full accounts made up to 2025-05-31, 7 months ago.
When are ALPHATRACK SYSTEMS LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs ALPHATRACK SYSTEMS LIMITED?
Companies House lists 17 officers (4 currently in post) and 2 people with significant control (1 current).