TRACKWORK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.8m
0% vs 2024
Employees
—
Average over period
Profit before tax
£5m
0% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £5,000,000 | £5,000,000 | £5,000,000 | 0% | |
| Net profit | £5,000,000 | £5,000,000 | £5,000,000 | 0% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,834,000 | £1,834,000 | £1,834,000 | 0% | |
| Equity | £1,834,000 | £1,834,000 | £1,834,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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.
Name history
Renamed 4 times since incorporation
- TRACKWORK HOLDINGS LIMITED 2011-08-08 → present
- TRACKWORK GROUP LIMITED 2005-06-27 → 2011-08-08
- TRACKWORK HOLDINGS LIMITED 2002-10-09 → 2005-06-27
- TRACKWORK GROUP LIMITED 1989-07-07 → 2002-10-09
- WUNNIL LIMITED 1989-03-06 → 1989-07-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The group position remains strong and support from other group entities would be forthcoming if required. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- TRACKWORK HOLDINGS LIMITED · parent
- Trackwork Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAIND, Mark Jonathan Wilkinson | Secretary | 1999-01-29 | — | British |
| WAIND, Mark Jonathan Wilkinson | Director | 2000-03-31 | Jan 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Peter Horrocks | Secretary | — | 1999-01-29 |
| WAIND, John Wilkinson | Director | — | 2012-09-30 |
| WAIND, Nellie Bernadette | Director | — | 2005-01-06 |
| WELCH, Janet Bruce | Director | — | 1992-04-06 |
| WOOD, Peter Horrocks | Director | — | 1999-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trackwork Group Limited | Corporate entity | Shares 75–100% (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-09 | AA | accounts | Accounts with accounts type full | |
| 2019-05-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-29 | AA | accounts | Accounts with accounts type full | |
| 2018-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.