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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

None on the register

Cash

£19M

+10.5% vs 2024

Net assets

£25M

+33% vs 2024

Employees

270

+3.8% vs 2024

Profit before tax

£5M

+82.9% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £43,997,504£47,105,585
Operating profit £2,124,052£4,926,900
Profit before tax £2,809,032£5,139,024
Net profit £2,616,590£5,598,475
Cash £16,956,912£18,730,217
Total assets less current liabilities £32,918,596£39,738,659
Net assets £18,956,872£25,206,611
Equity £18,956,872£25,206,611
Average employees 260270
Wages £24,863,047£26,730,336
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 2025-09-30 vs 2024-09-30

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 Trend 2024-09-302025-09-30
Operating margin 4.8%10.5%
Net margin 5.9%11.9%
Return on capital employed 6.5%12.4%
Gearing (liabilities / total assets) 58.4%52.7%
Current ratio 2.56x2.87x
Interest cover 2.16x4.85x

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

  1. GENTRACK UK LIMITED 2012-10-15 → present
  2. GENTRACK LIMITED 2012-09-26 → 2012-10-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors believe this to be appropriate as the Company is obtaining a letter of support from the ultimate parent company, Gentrack Group Limited, which has committed to providing required liquidity to meet liabilities as they fall due for the period to 30 September 2027.”

Group structure

  1. GENTRACK UK LIMITED · parent
    1. Gentrack Information System Technology Company - GISTC 100% · Kingdom of Saudi Arabia
    2. Gentrack France SAS 100% · France

Significant events

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

People

2 active · 12 resigned

Name Role Appointed Born Nationality
CARRUTHERS, Michael Andrew Director 2023-10-11 Sep 1987 New Zealander
PRIGGEN, John Edward Frederick Director 2022-02-28 Sep 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
BARTLETT, Rosalynn Denise Director 2020-03-23 2021-09-24
BLACK, Ian Clive Director 2016-04-27 2020-02-20
BLUETT, Timothy Mark Director 2018-05-10 2020-01-31
CHILDS, Geoffrey Allan Director 2021-07-01 2023-10-11
CLIFFORD, John Patrick Director 2016-04-27 2020-06-15
DOCKING, James Edward Director 2012-09-26 2016-05-02
DYAMOND, Derek John Director 2021-10-08 2022-03-04
GRANT, Roy Desmond Director 2012-09-26 2014-04-23
INGRAM, David Michael Director 2014-04-23 2018-03-19
MILES, Gary Keith Director 2020-10-01 2021-01-11
MUSCAT, Paul Director 2020-03-23 2021-07-31
SPENCE, Alastair James Director 2020-06-15 2022-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gentrack Holdings (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-24 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AA accounts Accounts with accounts type full
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AA accounts Accounts with accounts type full
2023-10-11 TM01 officers Termination director company with name termination date PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2022-10-11 AA accounts Accounts with accounts type full
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-07 AP01 officers Appoint person director company with name date PDF
2022-03-14 TM01 officers Termination director company with name termination date PDF
2022-03-14 TM01 officers Termination director company with name termination date PDF
2021-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AP01 officers Appoint person director company with name date PDF
2021-10-06 TM01 officers Termination director company with name termination date PDF
2021-08-09 TM01 officers Termination director company with name termination date PDF
2021-07-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page