Annual accounts
Small accounts
30/04/2027Filing deadline
Made up to 31/01/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/01/2025
GROUNDTRAX SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW
- Classification (3 SIC codes)
- Other construction installation (43.29 - SIC 2007)Retail sale via mail order houses or via Internet (47.91 - SIC 2007)Other retail sale not in stores stalls or markets (47.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 04/02/2026View PDF (2 pages)
Appointment of Mr Mark Glen Andrews as a director on 2025-07-31
- 29/01/2026View PDF (1 pages)
Termination of appointment of Christopher Clark as a director on 2025-07-31
- 12/09/2025View PDF (1 pages)
Current accounting period extended from 2026-01-31 to 2026-07-31
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
05/04/2027Filing deadline
Last statement 22/03/2026Due 05/04/2027
- Next statement date
- 22/03/2027
- Last statement dated
- 22/03/2026
Financial performance
The latest figures GROUNDTRAX SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.70M2024
15.69%vs 20232023: £2.33M
Total Assets
£3.64M2024
12.39%vs 20232023: £3.23M
Cash in Bank
£1.06M2024
-46.35%vs 20232023: £1.97M
Total Liabilities
£904.96K2024
25.89%vs 20232023: £718.85K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 46.35% on 2023. See the full financial analysis for GROUNDTRAX SYSTEMS LIMITED.
The full financial record
Four ways through GROUNDTRAX SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +23.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2024–31/07/2025 | 17 | |
| Director | 14/01/2011–01/02/2024 | 2 | |
| Director | 01/02/2024–Present | 10 | |
| Director | 01/02/2024–Present | 3 | |
| Secretary | 14/01/2011–31/05/2011 | 0 | |
| Director | 08/09/2017–01/02/2024 | 0 | |
| Director | 01/02/2024–Present | 17 | |
| Director | 31/07/2025–Present | 7 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–01/02/2024 | 1 | |
| 01/02/2024–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 15/09/2017
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 25/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 25/03/2026
- Officer changes (2)Latest 04/02/2026
Filing timeline
- 25/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 04/02/2026View PDF (2 pages)
Appointment of Mr Mark Glen Andrews as a director on 2025-07-31
- 29/01/2026View PDF (1 pages)
Termination of appointment of Christopher Clark as a director on 2025-07-31
- 12/09/2025View PDF (1 pages)
Current accounting period extended from 2026-01-31 to 2026-07-31
- 09/09/2025View PDF (21 pages)
Accounts for a small company made up to 2025-01-31
- 03/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-22 with no updates
- 16/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-13 with updates
- 21/10/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-01-31
- 02/02/2024View PDF (1 pages)
Termination of appointment of Simon David Adams as a director on 2024-02-01
- 02/02/2024View PDF (1 pages)
Termination of appointment of Laura Anne Tyrrell as a director on 2024-02-01
- 02/02/2024View PDF (1 pages)
Cessation of Simon Adams as a person with significant control on 2024-02-01
- 02/02/2024View PDF (2 pages)
Notification of Origin Uk Operations Limited as a person with significant control on 2024-02-01
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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About GROUNDTRAX SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
GROUNDTRAX SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW. Companies House classifies its business as Other construction installation, one of 3 SIC classifications on its record. It has been on the register for 15 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.70M and 3 employees.
GROUNDTRAX SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GROUNDTRAX SYSTEMS LIMITED under 3 registered business activities: Other construction installation (43.29 - SIC 2007), Retail sale via mail order houses or via Internet (47.91 - SIC 2007) and Other retail sale not in stores stalls or markets (47.99 - SIC 2007).
GROUNDTRAX SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 14/01/2011.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.70M, total assets of £3.64M, cash in bank of £1.06M and total liabilities of £904.96K.
The most recent document on the record is dated 25/03/2026: Confirmation statement made on 2026-03-22 with no updates, 6 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 05/04/2027.
Companies House lists 8 officers (4 currently in post) and 3 people with significant control (2 current).