TRACKSURE LIMITED
- · Oldest live charge 11.3y old — refinance window within 12 months
Opportunity 39/100 (watch), bankability 25/100. Strong seller-intent signal (70/100, director aged 76). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
1 live charge · oldest 11.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (33 events)Click to expand
- 2025-09-01⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-25⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2024-06-25⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-06-25📄resolutionresolution · RESOLUTIONS
- 2024-06-17➖CRESSWELL, Gary resignedsecretary
- 2024-06-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-03➖MULDER, Gerhardus Johannes resigneddirector
- 2021-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-28📄accounts-with-accounts-type-fullaccounts · AA
- 2017-02-14📄accounts-with-accounts-type-fullaccounts · AA
- 2016-09-16📄auditors-resignation-companyauditors · AUD
- 2016-08-26📄auditors-resignation-companyauditors · AUD
- 2015-02-16🔒Charge registered #1Lender: National Westminster Bank PLC
- 2014-07-28➕CRESSWELL, Gary appointedsecretary
- 2014-07-28➖SECURITY CHANGE LIMITED resignedcorporate-secretary
- 2012-05-31➖LAWRENCE, Steven John resigneddirector
- 2011-08-01➕LAWRENCE, Steven John appointeddirector
- 2010-09-01➕SECURITY CHANGE LIMITED appointedcorporate-secretary
- 2010-09-01➖WATLINGTON SECURITIES LIMITED resignedcorporate-secretary
- 2006-10-02➕DODL, Gerhard Maximilian Erich appointeddirector
- 2006-10-02➕VILE, David Daniel George appointeddirector
- 2006-10-02➖CLARK, Karen Ann resigneddirector
- 2006-10-02➕MULDER, Gerhardus Johannes appointeddirector
- 2005-01-11🏢Company incorporatedAs TRACKSURE LIMITED
- 2005-01-11➕WATLINGTON SECURITIES LIMITED appointedcorporate-secretary
- 2005-01-11➕CLARK, Karen Ann appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-05-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-02-22
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-01: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-06-25: liquidation-voluntary-statement-of-affairs
Group structure
Wheelsure Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wheelsure Holdings Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 16/02/2015 | — |