GROUNDTRAX SYSTEMS LIMITED

Active Royston

Other construction installation

3 employees website.com
Property, infrastructure and construction Building materials & components Other construction installationRetail sale via mail order houses or via Internet +1
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GROUNDTRAX SYSTEMS LIMITED

Other construction installation

Founded 14 Jan 2011 Active Royston, United Kingdom 3 employees website.com
Property, infrastructure and construction Building materials & components Other construction installationRetail sale via mail order houses or via InternetOther retail sale not in stores, stalls or markets
Accounts Submitted 12 Sept 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 25 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £3M £738K 2024 year on year
Total assets £4M £368K 2024 year on year
Total Liabilities £535K £370K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-3 Freeman Court Jarman Way Orchard Road Royston Hertfordshire SG8 5HW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROUNDTRAX SYSTEMS LIMITED (07493268), an active property, infrastructure and construction company based in Royston, United Kingdom. Incorporated 14 Jan 2011. Other construction installation. 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 Feb → 31 Jan 2025
Type small
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.16M

Increased by £103.71k (+10%)

Net Assets

£3.44M

Increased by £738.27k (+27%)

Total Liabilities

£534.57k

Decreased by £370.39k (-41%)

Turnover

£5.01M

Employees

3

Debt Ratio

13%

Decreased by 12 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Officers

Officers

1 active 2 resigned
Status
Kelly, Thomas James (tj)DirectorIrishIreland521 Feb 2024Active

Shareholders

Shareholders (2)

Origin Uk Operations Limited
100.0%
10,000
Simon David Adams
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Adams

Ceased 1 Feb 2024

Ceased

Group Structure

Group Structure

GROUNDTRAX SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
4 Feb 2026OfficersAppointment of Mr Mark Glen Andrews as director on 31 Jul 2025
29 Jan 2026OfficersTermination of Christopher Clark as director on 31 Jul 2025
12 Sept 2025AccountsAnnual accounts made up to 31 Jan 2026
9 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
25 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

4 Feb 2026 Officers

Appointment of Mr Mark Glen Andrews as director on 31 Jul 2025

29 Jan 2026 Officers

Termination of Christopher Clark as director on 31 Jul 2025

12 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2026

9 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Appointment of Mr Mark Glen Andrews as director on 31 Jul 2025

3 months ago on 4 Feb 2026

Termination of Christopher Clark as director on 31 Jul 2025

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Jan 2026

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 9 Sept 2025