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
£195K
Latest balance sheet
Net assets
-£6M
Equity attributable
Employees
77
Average over period
Profit before tax
-£2M
Period ending 2022-02-28
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
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2022-02-28
Latest accounts filed cover 2025-12-31, 2024-12-31, 2024-02-29, 2023-02-28; financial figures currently reflect up to 2022-02-28.
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2021-03-01 | 2022-02-28 |
|---|---|---|---|---|---|
| Turnover | — | £10,763,973 | — | £11,058,946 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | -£588,384 | — | -£2,123,779 | |
| Net profit | — | -£588,384 | — | -£2,123,779 | |
| Cash | — | £287,869 | — | £195,144 | |
| Total assets less current liabilities | — | -£1,556,188 | — | -£3,329,021 | |
| Net assets | — | -£3,655,365 | — | -£5,559,298 | |
| Equity | -£6,618,985 | -£3,655,365 | — | -£5,559,298 | |
| Average employees | — | 67 | — | 77 | |
| Wages | — | £4,484,221 | — | £4,124,872 |
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
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 |
|---|---|---|---|---|---|
| Net margin | — | -5.5% | — | -19.2% |
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.
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.
Year-on-year
FY2021 → FY2022 · period ending 2022-02-28 vs 2021-03-01