UK Companies House feature
HOMETRACK DATA SYSTEMS LIMITED
Profile
- Company number
- 04622244
- Status
- Active
- Incorporation
- 2002-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period of 12 months. In reaching this conclusion, the Directors have considered the financial projections of the Group, which covers a period of 12 months from the date of signing these financial statements.”
Subsidiaries
- Hometrack MLS Limited · 100% held · United Kingdom · Mortgage Loan Solutions
Significant events
- “Increase in share based payments as a result of MEP scheme joiners during the year and a change in allocation of the overall ZPG Property Services Holdings Limited charge.”
- “The Company paid dividends amounting to £29,277k during the year (2023 - £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYANT, Charles Roy | Director | 2016-10-03 | Mar 1970 | British |
| MARSDEN, Rory Gavin | Director | 2025-06-06 | Jan 1988 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Patrick Regan | Secretary | 2002-12-19 | 2006-06-05 |
| PATEL, Timir | Secretary | 2006-06-05 | 2017-02-03 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-13 | 2017-02-03 |
| ALLEN, Anthony Simon Echalaz | Director | 2007-02-22 | 2007-05-21 |
| BAKER, Simon Timothy | Director | 2006-03-29 | 2008-01-15 |
| BOTHA, Andrew James | Director | 2017-02-03 | 2019-06-04 |
| BUCKLE, Nicholas James | Director | 2005-02-02 | 2006-01-13 |
| CATT, David Robert | Director | 2008-01-24 | 2013-09-05 |
| CHESTERMAN, Alexander Edward | Director | 2017-02-03 | 2018-09-30 |
| CURRIE, Patrick Regan | Director | 2002-12-19 | 2006-04-26 |
| DONNELL, Richard John | Director | 2006-05-18 | 2013-09-10 |
| EDWARDS, Neil John | Director | 2019-06-04 | 2020-03-06 |
| FLETCHER, Samantha | Director | 2021-08-02 | 2025-06-06 |
| GAGE, Kevin Derek | Director | 2011-06-15 | 2012-09-07 |
| GLENISTER, Scott | Director | 2020-10-26 | 2021-05-20 |
| GRANDI, Piero | Director | 2012-09-17 | 2013-06-30 |
| JAMES, Felicity Elizabeth | Director | 2013-09-10 | 2017-02-03 |
| JAMES, Felicity | Director | 2006-03-27 | 2007-02-22 |
| LATHAM, Paul Martin James | Director | 2003-01-06 | 2010-05-05 |
| MACKAY, Giles Patrick Cyril | Director | 2002-12-19 | 2017-02-03 |
| PATEL, Timir | Director | 2003-01-06 | 2017-02-03 |
| RAYNSFORD, Wyvill Richard Nicholl, Mr (Rt Hon) | Director | 2006-07-13 | 2017-02-03 |
| ROSS, David Hamilton | Director | 2021-05-20 | 2021-07-30 |
| SAYER, David Paul | Director | 2020-03-06 | 2020-10-26 |
| STEPHENS, Simon Veryan | Director | 2006-07-13 | 2011-02-17 |
| TOBIN, Nigel Anthony | Director | 2015-07-15 | 2017-02-03 |
| WITHERSPOON, Mark | Director | 2003-05-12 | 2006-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hometrack.Co.Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | CH01 | officers | change person director company with change date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | AP01 | officers | appoint person director company with name date |
| 2021-07-30 | TM01 | officers | termination director company with name termination date |
| 2021-05-21 | TM01 | officers | termination director company with name termination date |
| 2021-05-21 | AP01 | officers | appoint person director company with name date |
| 2021-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-18 | AA01 | accounts | change account reference date company current extended |
| 2020-10-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.