SURE-TRACK EUROPE LIMITED

Active Crewe

Security systems service activities

3 employees website.com
Security systems service activities
S

SURE-TRACK EUROPE LIMITED

Security systems service activities

Founded 25 Jan 2002 Active Crewe, England 3 employees website.com
Security systems service activities

Previous Company Names

SURETRACK EUROPE LIMITED 16 May 2007 — 13 Jul 2007
BOSS MONITORING LIMITED 25 Jan 2002 — 16 May 2007
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 8 Feb 2027 8 months remaining
Net assets £22 £882K 2024 year on year
Total assets £30K £2M 2024 year on year
Total Liabilities £30K £690K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England

Full company profile for SURE-TRACK EUROPE LIMITED (04360689), an active company based in Crewe, England. Incorporated 25 Jan 2002. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£30.05k

Increased by £23.26k (+343%)

Net Assets

£22.00

Decreased by £882.32k (-100%)

Total Liabilities

£30.02k

Decreased by £689.96k (-96%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Increased by 55 (+122%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £0.03 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20171£0.01£0.01
7 Dec 20171£0.01£0.01
7 Dec 20171£0.01£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Radius Limited
99.9%
2,148
Radius Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Paul Hirons

Ceased 24 Oct 2019

Ceased

Deborah Marie Davis

Ceased 24 Oct 2019

Ceased

Group Structure

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026ResolutionResolutions
11 May 2026IncorporationMemorandum Articles
10 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
15 Dec 2025OfficersAppointment of Mr Simeon Thomas Irvine as director
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
11 May 2026 Resolution

Resolutions

11 May 2026 Incorporation

Memorandum Articles

10 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

15 Dec 2025 Officers

Appointment of Mr Simeon Thomas Irvine as director

12 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 11 May 2026

Memorandum Articles

2 weeks ago on 11 May 2026

Confirmation statement made on 25 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Appointment of Mr Simeon Thomas Irvine as director

5 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 12 Dec 2025