Northern Racing Ltd

Active00203365 Private limited company
Incorporated
26 January 1925 (101 years)
Previously known as
Northern Racing PLC (until 27 September 2007)
Chepstow Racecourse Plc(the) (until 4 June 2004)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born September 1973 (53)
Hill, Megan Joy
Secretary · Appointed 23 April 2012
Director · Appointed 1 August 2007
French
Born December 1975 (50)
Officer history (33 former)
21 November 2025
Appointed Hunt, Bradley David as Director
21 November 2025
Resigned Spincer, Mark as Director
28 February 2022
Resigned Robertson, Kevin Stuart as Director
16 January 2019
Resigned Sawyer, Eileen Marie as Director
15 January 2019
Appointed Sawyer, Eileen Marie as Director
4 October 2018
Resigned O'Driscoll, Patrick Colin as Director
6 July 2017
Appointed Spincer, Mark as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
21 May 2013
31 August 2012
Resigned Renton, Robert Ian as Director
30 May 2012
Appointed Renton, Robert Ian as Director
23 April 2012
Appointed Hill, Megan Joy as Secretary
23 April 2012
Resigned Kelly, Anthony Brian as Secretary
30 June 2008
Resigned Street, Rodney Grant as Director
23 January 2008
Appointed Howard Of Lympne, Michael, Rt Hon as Director
1 August 2007
Appointed Nahum, Stephane Abraham Joseph as Director
1 August 2007
Appointed O'Driscoll, Patrick Colin as Director
22 June 2007
Resigned Jones, Stephen Rhys as Director
22 June 2007
Resigned Twamley, Paul James as Director
22 June 2007
Resigned Clarke, Simon William as Director
22 June 2007
Resigned Stow, Graham Harold as Director
22 June 2007
Resigned Gerard Pearse, Jane Louise as Director
22 June 2007
5 January 2006
Resigned Pottinger, Piers Julian Dominic as Director
19 September 2004
Resigned Clarke, Stanley William, Sir as Director
3 September 2004
Resigned Stokes, Mark Bryan as Secretary
19 August 2004
Appointed Kelly, Anthony Brian as Director
19 August 2004
Appointed Kelly, Anthony Brian as Secretary
24 May 2004
Resigned Stokes, Mark Bryan as Director
13 October 2003
Appointed Glossop, Charles Compton Anthony as Director
13 October 2003
Appointed Gerard Pearse, Jane Louise as Director
13 October 2003
Appointed Street, Rodney Grant as Director
13 October 2003
Appointed Clarke, Simon William as Director
13 October 2003
Resigned Deer, Daniel John as Director
13 October 2003
Resigned Jones, Stephen Rhys as Secretary
13 October 2003
Appointed Stokes, Mark Bryan as Director
13 October 2003
Resigned Grodzinski, Peter Gregory as Director
13 October 2003
Appointed Stow, Graham Harold as Director
13 October 2003
Appointed Pottinger, Piers Julian Dominic as Director
13 October 2003
Appointed Stokes, Mark Bryan as Secretary
22 January 2002
Resigned Street, Rodney Grant as Director
30 April 2001
Resigned Horleston, Peter George as Secretary
30 April 2001
Appointed Jones, Stephen Rhys as Secretary
1 November 2000
Appointed Twamley, Paul James as Director
1 November 2000
Appointed Grodzinski, Peter Gregory as Director
13 April 2000
Resigned Clay, Glynne Herbert Charles as Director
31 December 1999
Resigned Francis, George Carwardine as Director
31 December 1999
Resigned Williams, Peter John as Director
31 December 1999
Resigned Meade, Richard John Hannay as Director
9 July 1999
Appointed Clarke, Stanley William, Sir as Director
9 July 1999
Appointed Street, Rodney Grant as Director
9 March 1999
Appointed Horleston, Peter George as Secretary
28 February 1999
Resigned Brambell, John Andrew Patrick as Secretary
24 June 1998
Resigned Francis, George Carwardine as Secretary
24 June 1998
Appointed Brambell, John Andrew Patrick as Secretary
1 October 1997
Appointed Deer, Daniel John as Director
29 May 1996
30 May 1994
Resigned Llewellyn Bt, Henry Morton, Sir as Director
1 August 1991
Resigned Abrahams, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06203422

Holdings 3

Companies where Northern Racing Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

NR Acquisitions Midco Limited Owns 75–100% of shares
NR Acquisitions Limited Owns 75–100% of shares
Northern Racing Ltd This company Owns 75–100% of shares

Financials

Net Assets
£54,760,074
Cash
£3,715
Profit Before Tax
(£15)
Debt Ratio
34%
Current Ratio
1.5x
Return on Equity
-0%
Balance sheet detail
2024
Fixed Assets£41,882,242
Current Assets£40,988,147
Cash£3,715
Creditors (< 1 year)£28,110,315
Net Current Assets£12,877,832
Net Assets£54,760,074
Shareholder Funds£54,760,074

Filings 238

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates7 June 2026
1 April 2026Registration of a charge
12 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
Show all 238 filings

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