GENTRACK HOLDINGS (UK) LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
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 letter of support from the ultimate parent company, Gentrack Group Limited has committed to providing required liquidity to meet liabilities as they fall due for the period to 30 September 2027.”
Group structure
- GENTRACK HOLDINGS (UK) LTD · parent
- Gentrack UK Limited 100%
- Junifer System Limited 100%
- Evolve Parent Limited 100%
Significant events
- “We are pleased with the progress made in the period, on sales, delivery, and strategic R&D. We are well positioned to capture the sizeable market opportunity created by the transformation of the Utilities sector.”
- “No events have occurred between the reporting date and the date of authorisation of the financial statements that would require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHILDS, Geoffrey Allan | Director | 2021-07-01 | Jul 1976 | British |
| PRIGGEN, John Edward Frederick | Director | 2022-02-28 | Sep 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, Jonathan David | Secretary | 2017-03-24 | 2020-08-10 |
| BARTLETT, Rosalynn Denise | Director | 2020-03-23 | 2021-09-24 |
| BLACK, Ian Clive | Director | 2017-03-24 | 2020-02-20 |
| BLUETT, Timothy Mark | Director | 2018-05-10 | 2020-01-31 |
| CLIFFORD, John Patrick | Director | 2017-03-24 | 2020-06-15 |
| DYAMOND, Derek John | Director | 2021-10-08 | 2022-03-04 |
| INGRAM, David Michael | Director | 2017-03-24 | 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 Group Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-03-24 | Active |
| Gentrack Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-24 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | 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 | |
| 2021-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 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 | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
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