GENTRACK UK LIMITED
Get an alert when GENTRACK UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors believe this to be appropriate as the Company is obtaining a letter of support from the ultimate parent company, Gentrack Group Limited, which has committed to providing required liquidity to meet liabilities as they fall due for the period to 30 September 2027.”
Group structure
- GENTRACK UK LIMITED · parent
- Gentrack Information System Technology Company - GISTC 100%
- Gentrack France SAS 100%
Significant events
- “During the year, the Company secured Utility Warehouse, one of the UK's fastest-growing retailers, as a major new billing customer.”
- “In October 2024, Gentrack France SAS, a wholly owned subsidiary of Gentrack UK Limited, was incorporated in France to support the Group in its international expansion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARRUTHERS, Michael Andrew | Director | 2023-10-11 | Sep 1987 | New Zealander |
| PRIGGEN, John Edward Frederick | Director | 2022-02-28 | Sep 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Rosalynn Denise | Director | 2020-03-23 | 2021-09-24 |
| BLACK, Ian Clive | Director | 2016-04-27 | 2020-02-20 |
| BLUETT, Timothy Mark | Director | 2018-05-10 | 2020-01-31 |
| CHILDS, Geoffrey Allan | Director | 2021-07-01 | 2023-10-11 |
| CLIFFORD, John Patrick | Director | 2016-04-27 | 2020-06-15 |
| DOCKING, James Edward | Director | 2012-09-26 | 2016-05-02 |
| DYAMOND, Derek John | Director | 2021-10-08 | 2022-03-04 |
| GRANT, Roy Desmond | Director | 2012-09-26 | 2014-04-23 |
| INGRAM, David Michael | Director | 2014-04-23 | 2018-03-19 |
| MILES, Gary Keith | Director | 2020-10-01 | 2021-01-11 |
| MUSCAT, Paul | Director | 2020-03-23 | 2021-07-31 |
| SPENCE, Alastair James | Director | 2020-06-15 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gentrack Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-24 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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