Raceform Limited

Active00462444 Private limited company
Incorporated
17 December 1948 (77 years)
Industry
Book publishing (58110)
Publishing of newspapers (58130)
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Officer history (25 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
1 February 2023
Resigned Francis, Mark Louis as Secretary
1 February 2023
Appointed Renshaw, Mark John as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Appointed Winder, Simon Paul as Director
1 February 2023
Resigned Byrne, Alan John as Director
1 February 2023
Resigned Francis, Mark Louis as Director
15 September 2016
Resigned Crowley, Peter Magner as Director
15 September 2016
Resigned Hughes, Neill David as Director
15 September 2016
Appointed Francis, Mark Louis as Director
11 February 2008
Appointed Francis, Mark Louis as Secretary
11 February 2008
Resigned Francis, Mark Louis as Secretary
11 February 2008
Resigned Flood, Mark as Secretary
11 February 2008
Appointed Francis, Mark Louis as Secretary
1 October 2007
Appointed Flood, Mark as Secretary
1 October 2007
Appointed Crowley, Peter Magner as Director
1 October 2007
Appointed Hughes, Neill David as Director
1 October 2007
Appointed Byrne, Alan John as Director
1 October 2007
Resigned T M Directors Limited as Corporate Director
1 October 2007
Resigned T M Secretaries Limited as Corporate Secretary
10 December 2001
Appointed T M Directors Limited as Corporate Director
10 December 2001
Resigned Reed, Jeremy Peter as Director
10 December 2001
Resigned Ewing, Margaret as Director
10 December 2001
Resigned Vickers, Paul Andrew as Director
10 December 2001
Appointed T M Secretaries Limited as Corporate Secretary
10 December 2001
Resigned Vickers, Paul Andrew as Secretary
20 July 2000
Appointed Ewing, Margaret as Director
20 July 2000
Resigned Allwood, Charles John as Director
14 October 1999
Appointed Vickers, Paul Andrew as Secretary
14 October 1999
Resigned Beaumont, Stephen Richard as Director
14 October 1999
Appointed Vickers, Paul Andrew as Director
14 October 1999
Appointed Allwood, Charles John as Director
14 October 1999
Appointed Reed, Jeremy Peter as Director
14 October 1999
Resigned Dipol, Daniel as Director
14 October 1999
Resigned Smith, Douglas William as Director
14 October 1999
Resigned Bell, Leonard Francis as Director
14 October 1999
Resigned De Wesselow, James Roger as Director
14 October 1999
Resigned Dickinson, David Jonathan as Director
14 October 1999
Resigned De Wesselow, Ian Vaughan as Director
14 October 1999
Resigned Beaumont, Stephen Richard as Secretary
1 April 1998
Appointed Dipol, Daniel as Director
2 March 1998
Resigned Smith, Richard Arthur Bryan as Director
1 May 1995
Appointed Dickinson, David Jonathan as Director
1 May 1995
Appointed Bell, Leonard Francis 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
Private Company Limited By Shares
Reg. no. 00168660

Holdings 2

Companies where Raceform Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Confirmation statement with no updates1 August 2026
Show all recent filings

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