SHOPPERTRAK LIMITED — The Accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

£6K

Latest balance sheet

Net assets

£4M

-6.1% vs 2023

Employees

-1.7% lowest in 4 filed years

Profit before tax

-£187K

-345.2% vs 2023

Net assets

4-year trend · vs Consumer Discretionary median

SHOPPERTRAK LIMITED·Consumer Discretionary median · n=21268

Accounts

4-year trend · latest reflected 2024-09-30

Metric	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Turnover	—	—	£8,820,000	£7,640,000
Operating profit	—	—	£188,000	£37,000
Profit before tax	—	—	-£42,000	-£187,000
Net profit	-£2,286,000	£605,000	-£118,000	-£258,000
Cash	—	—	—	£6,000
Total assets less current liabilities	—	—	£4,214,000	£3,956,000
Net assets	—	—	£4,214,000	£3,956,000
Equity	—	—	£4,214,000	£3,956,000
Average employees	62	61	58	57
Wages	—	—	£2,870,000	£3,142,000
Directors' remuneration	—	—	£283,000	£507,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Turnover

-13.4%

£8,820,000 £7,640,000
Cash

—

Not reported
Net assets

-6.1%

£4,214,000 £3,956,000
Employees

-1.7%

58 57

lowest in 4 filed years
Operating profit

-80.3%

£188,000 £37,000
Profit before tax

-345.2%

-£42,000 -£187,000
Wages

+9.5%

£2,870,000 £3,142,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Operating margin	—	—	2.1%	0.5%
Net margin	—	—	-1.3%	-3.4%
Return on capital employed	—	—	4.5%	0.9%
Current ratio	—	—	1.53x	1.92x
Interest cover	—	—	0.82x	0.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

SHOPPERTRAK LIMITED 2017-05-02 → present
FOOTFALL LIMITED 1994-01-14 → 2017-05-02
FOOTFALL (UK) LIMITED 1993-12-01 → 1994-01-14
BJB SYSTEMS LIMITED 1992-06-29 → 1993-12-01
POINTSTYLE LIMITED 1987-10-16 → 1992-06-29

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have received confirmation that the appropriate entity within the Johnson Controls group intends to support the company for at least one year after the financial statements are signed. The directors are therefore of the opinion that preparing the financial statements on the going concern basis is appropriate.”

Group structure

SHOPPERTRAK LIMITED · parent
1. ShopperTrak France SARL 100% · France
2. ShopperTrak Central Europe GmbH 100% · Germany
3. ShopperTrak RCT Equipment Trading LLC 49% · Dubai, UAE
4. ShopperTrak Tecnologia Brasil LTDA 100% · Brazil

Significant events

“In the prior year, during September 2023, the company was informed by the parent entity, Johnson Controls International plc ("JCI"), that the JCI Group experienced a cybersecurity incident impacting its internal information technology infrastructure and applications.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 40 resigned

Name	Role	Appointed	Born	Nationality
POMPA, Nicholas Dominic	Director	2016-06-15	Nov 1963	British
WOODING, Nicholas	Director	2023-08-14	Apr 1969	British

Show 40 resigned officers

Name	Role	Appointed	Resigned
ALPHONSUS, Anton Bernard	Secretary	2015-07-20	2017-03-10
BARNES, Brian Samuel	Secretary	1992-11-20	2002-03-21
CLARKE, Melanie Anne	Secretary	2005-12-20	2007-06-28
COLLINS, Brian George	Secretary	—	1992-11-20
HANNA, Ronan	Secretary	2007-06-28	2015-07-20
WILCOCK, Ian, Dr	Secretary	2002-03-21	2002-09-05
HEXAGON REGISTRARS LIMITED	Corporate Secretary	2002-09-05	2005-12-20
ALPHONSUS, Anton Bernard	Director	2015-09-01	2017-03-10
AUBROOK, Roger Michael	Director	2005-12-20	2007-04-13
AYRE, Mark	Director	2017-08-31	2023-08-18
BAILEY, Malcolm John	Director	1998-03-23	1999-05-11
BARNES, Brian Samuel	Director	1992-05-12	2002-03-21
BOWERMAN, Geoffrey Herbert	Director	1997-03-25	1998-02-03
BOWIE, Andrew	Director	2015-07-20	2017-08-31
BROMLEY, Alexander John	Director	2015-06-11	2015-07-20
CARRUTHERS, Andrew Bruce	Director	2000-02-14	2005-12-20
CHISHOLM, Nancy Ellen	Director	2015-07-20	2016-05-13
COLLINS, Brian George	Director	—	1992-11-20
COLLINS, Sylvia Iris	Director	—	1992-05-12
EDWARDS, Wayne Russell	Director	2000-06-27	2001-11-30
FIDDIS, Richard William, Dr	Director	2005-12-20	2008-02-26
FLOYDD, William James Spencer	Director	2013-07-11	2015-07-20
GALLAGHER, John James	Director	1992-05-21	2005-12-20
GOWENS, Nicholas James	Director	1998-05-06	1999-10-31
HAWKER, Michael James	Director	1996-05-28	2005-12-20
HERB, Brian Jerome	Director	2011-06-22	2013-07-03
HIGGINS, Martin	Director	2000-06-27	2005-12-20
HUDSON, Robert Jan	Director	2009-09-30	2011-09-12
MASON, Melville Edgar	Director	2007-03-30	2009-09-30
MCGREGOR, Ian	Director	2005-12-20	2006-09-01
MCSLOY, Gerard	Director	2002-10-10	2005-12-20
MILNE, Jeremy Bruce	Director	2005-01-25	2005-12-20
PAYAT, Jeanpierre	Director	1994-02-18	1999-01-28
PEPPER, Mark Edward	Director	2008-01-28	2015-07-20
RUTTER, Colin James	Director	2008-01-28	2015-07-20
STINTON, Nicholas Michael	Director	2002-09-16	2004-12-07
UNITT, Andrew Vaughan	Director	2006-09-01	2007-07-13
WILCOCK, Ian, Dr	Director	2000-06-27	2005-12-20
WRIGHT, Michael	Director	2000-06-27	2002-03-21
WRIGHT, Richard Alan	Director	2002-02-01	2005-12-20

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Tyco Holdings (U.K.) Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 264 total filings

Date	Type	Category	Description
2026-03-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-27	AD01	address	Change registered office address company with date old address new address
2025-07-08	AA	accounts	Accounts with accounts type full
2025-02-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-07-05	AA	accounts	Accounts with accounts type full
2024-03-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-12-05	AA	accounts	Accounts with accounts type full	PDF
2023-08-24	AP01	officers	Appoint person director company with name date	PDF
2023-08-24	AD02	address	Change sail address company with old address new address	PDF
2023-08-24	TM01	officers	Termination director company with name termination date	PDF
2023-04-18	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2023-04-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-12-21	AA	accounts	Accounts with accounts type full
2022-12-09	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2022-11-30	DISS40	gazette	Gazette filings brought up to date
2022-11-29	GAZ1	gazette	Gazette notice compulsory
2022-08-17	AD03	address	Move registers to sail company with new address	PDF
2022-06-30	AD02	address	Change sail address company with new address	PDF
2022-04-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-27	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page