TRACKER NETWORK (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
-£3M
highest in 4 filed years
Employees
65
Average over period
Profit before tax
£3M
highest in 4 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2021-03-01 | 2022-02-28 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £10,763,973 | — | £11,058,946 | £12,812,864 | £18,582,581 | |
| Operating profit | — | — | — | — | £1,555,687 | £3,423,476 | |
| Profit before tax | — | -£588,384 | — | -£2,123,779 | £1,351,101 | £3,312,383 | |
| Net profit | — | -£588,384 | — | -£2,123,779 | £1,351,101 | £3,312,383 | |
| Cash | — | £287,869 | — | £195,144 | £4,225,066 | £1,730,279 | |
| Total assets less current liabilities | — | -£1,556,188 | — | -£3,329,021 | -£2,780,823 | £1,483,826 | |
| Net assets | — | -£3,655,365 | — | -£5,559,298 | -£6,500,377 | -£3,187,994 | |
| Equity | -£6,618,985 | -£3,655,365 | — | -£5,559,298 | -£6,500,377 | -£3,187,994 | |
| Average employees | — | 67 | — | 77 | 57 | 65 | |
| Wages | — | £4,484,221 | — | £4,124,872 | £3,230,360 | £4,368,382 | |
| Directors' remuneration | — | — | — | — | — | — |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-02-29 | 2021-02-28 | 2021-03-01 | 2022-02-28 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 12.1% | 18.4% | |
| Net margin | — | -5.5% | — | -19.2% | 10.5% | 17.8% | |
| Return on capital employed | — | — | — | — | -55.9% | 230.7% | |
| Current ratio | — | — | — | — | 0.70x | 1.04x | |
| Interest cover | — | — | — | — | 7.60x | 30.82x |
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 1 time since incorporation
- TRACKER NETWORK (UK) LIMITED 1993-04-19 → present
- STOLEN VEHICLE RECOVERY SYSTEMS LIMITED 1991-07-26 → 1993-04-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the net liabilities of £3,187,994 (2024 - £6,500,377), the directors have assessed the company's financial position, cash flow forecasts, and expected future trading performance and liquidity. This assessment includes a review of cash flow projections covering a period of at least twelve months from the date of approval of the financial statements. These projections indicate that the company is expected to have sufficient cash resources and access to facilities to meet obligations as they fall due. The directors have also considered potential risks and uncertainties that may impact the company's ability to continue as a going concern, including economic and industry-specific factors. After evaluating these factors, the directors have concluded that the company can continue operations for the foreseeable future. To further support this conclusion, the company received a letter of support from the parent company, which has indicated that such support will be available for a period not less than twelve months from the date the financial statements are approved. Based on this assurance, and after making all necessary enquiries, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There are no subsequent events that require disclosure or amendments to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERSON, Douglas | Secretary | 2023-01-09 | — | — |
| IPERTI, Maurizio | Director | 2021-05-07 | Nov 1965 | Italian |
| KIM, Jikun | Director | 2023-01-09 | Jan 1964 | American |
| ROSE, Mark N D | Director | 2026-02-03 | Jun 1973 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINDYAL, Anjay | Secretary | 2001-03-01 | 2005-01-10 |
| HUTCHINGS, Penelope Ann | Secretary | 2005-01-10 | 2013-09-26 |
| JORDAN, Mark Vincent | Secretary | 1991-07-26 | 1991-12-31 |
| MORAN, Stephen | Secretary | 2019-02-25 | 2021-05-07 |
| MURPHY, Donal | Secretary | 1999-12-10 | 2001-03-01 |
| SIEBOLD, Mari Celeste | Secretary | 1992-01-31 | 1993-06-09 |
| WATTERS, Kevin Pearse | Secretary | 1993-06-10 | 1999-12-10 |
| WOLLEY, Hugh | Secretary | 2014-02-04 | 2019-02-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-26 | 1991-07-26 |
| ADAMS, Christopher | Director | 2024-01-22 | 2026-01-30 |
| BELLWOOD, Russell Mark | Director | 2005-01-10 | 2008-05-02 |
| BINDER, Kurtis Joseph | Director | 2019-02-25 | 2022-09-23 |
| BOLE, Peter Douglas | Director | 2005-01-10 | 2006-12-04 |
| BULLIVANT, Peter Turville | Director | 2017-10-23 | 2018-11-30 |
| BURDIEK, Michael Joseph | Director | 2019-02-25 | 2020-05-27 |
| COHENOUR, Jason Wayne | Director | 2023-08-28 | 2024-01-22 |
| DE BOUCAUD, Cedriane Marie | Director | 2014-02-04 | 2017-04-05 |
| DINGLE, Peter Geoffrey | Director | 2006-10-09 | 2007-04-24 |
| DORAN, Stephen John | Director | 2010-02-09 | 2014-03-27 |
| DUFFELL, John Heywood | Director | 1991-07-26 | 1992-01-31 |
| EVANS, Darrell Paul | Director | 2010-02-09 | 2011-08-15 |
| GALLACHER, Paul Nigel | Director | 2011-08-15 | 2012-11-30 |
| GARDNER, Jeffery Ralph | Director | 2020-06-29 | 2023-08-28 |
| HESKETH, Mark Alexander | Director | 2007-01-22 | 2009-08-28 |
| HILTON, Greig Matthew | Director | 2017-11-22 | 2019-02-25 |
| HOUGHTON, Richard David | Director | 2005-01-10 | 2007-01-22 |
| HUHNE, Christopher Murray Paul | Director | 1991-07-26 | 1992-06-22 |
| KANTER, Ralph Thomas Ludwig | Director | 1991-11-14 | 1999-07-31 |
| MOAT, Christopher | Director | 2005-01-10 | 2007-11-27 |
| PAUL HUHNE, Peter Ivor | Director | 1991-07-26 | 1999-07-31 |
| RAMBERG, Bengt Erik | Director | 2018-11-19 | 2019-02-25 |
| RAYNAL, William Farmer | Director | 2008-07-04 | 2010-02-23 |
| SANDFORD, Ian Roger | Director | 1993-02-04 | 2008-03-31 |
| SCHMID, Justin O | Director | 2019-02-25 | 2021-03-31 |
| SMITH, Edward John Gerard | Director | 2008-07-04 | 2009-07-21 |
| TALBOT, Janet Alison | Director | 1991-07-26 | 1993-06-09 |
| TAYLOR, Ian Compton | Director | 1991-09-17 | 1993-01-12 |
| TOHUMCU, Ozgur | Director | 2017-03-27 | 2018-11-19 |
| TRODD, Christopher Michael Joseph | Director | 1991-07-26 | 1992-06-22 |
| WALLS, Mark William | Director | 2006-10-09 | 2010-02-15 |
| WATTERS, Kevin Pearse | Director | 1993-02-04 | 2006-02-22 |
| WHEATLEY, Stephen Edward | Director | 1993-02-04 | 1999-02-12 |
| WILSON, David John | Director | 2014-03-31 | 2017-10-24 |
| WOLLEY, Hugh | Director | 2014-03-31 | 2017-02-28 |
| WOOLGROVE, Thomas | Director | 2011-08-15 | 2014-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calamp Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-25 | Active |
| Tantalum Innovations Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2019-02-25 |
| Tantalum Innovations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-25 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.