HOMETRACK DATA SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HOMETRACK DATA SYSTEMS LIMITED · parent
- Hometrack MLS Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one