Arena Leisure Limited

Active00857819 Private limited company
Incorporated
27 August 1965 (61 years)
Previously known as
Arena Racing Corporation Limited (until 17 October 2012)
Arena Leisure Limited (until 23 August 2012)
Arena Leisure PLC (until 23 August 2012)
Earlier: Farringford PLC, Alpine Group Plc., Alpine Soft Drinks Public Limited Company
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
31
Outstanding
1
Part satisfied
0
Satisfied
30

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
Also at Gefion Technologies Limited, Attheraces Holdings Limited, I-Neda Ltd
Australian
Born November 1967
Director · Appointed 24 September 2020
Also at The Racing Partnership Limited, Chepstow Markets Limited, Arena Racing Corporation Limited · more companies
British
Born September 1973 (53)
Hill, Megan Joy
Secretary · Appointed 23 April 2012
Director · Appointed 30 March 2012
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Officer history (38 former)
25 September 2024
Resigned Reuben, James Adam as Director
26 June 2023
Appointed Parnell, Brendan James as Director
24 September 2020
Appointed Hunt, Bradley David as Director
24 September 2020
Resigned Robertson, Kevin Stuart as Director
29 September 2018
Resigned Odriscoll, Patrick Colin as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
23 April 2013
31 August 2012
Resigned Renton, Robert Ian as Director
31 May 2012
Resigned Mercer, Robert as Director
30 May 2012
Appointed Howard Of Lympne, Michael, Rt Hon as Director
14 May 2012
Appointed Reuben, James Adam as Director
23 April 2012
Appointed Kelly, Anthony Brian as Director
23 April 2012
Appointed Mercer, Robert as Director
23 April 2012
Resigned Mercer, Robert as Secretary
23 April 2012
Appointed Hill, Megan Joy as Secretary
30 March 2012
Appointed Odriscoll, Patrick Colin as Director
30 March 2012
Resigned Thorpe, David Allan as Director
30 March 2012
Resigned Page, Andrew as Director
30 March 2012
Resigned Harris, Antony Charles as Director
30 March 2012
30 March 2012
Resigned Elliott, Mark as Director
30 March 2012
Appointed Nahum, Stephane Abraham Joseph as Director
19 May 2010
Resigned Mould, Harold Raymond as Director
19 May 2010
Appointed Thorpe, David Allan as Director
31 December 2008
Resigned Mcgann, Martin Francis as Director
1 December 2008
Appointed Page, Andrew as Director
1 May 2008
Appointed Harris, Antony Charles as Director
27 June 2006
Appointed Mcgann, Martin Francis as Director
8 May 2006
Resigned Withers, Roger Dean as Director
1 November 2005
Appointed Mould, Harold Raymond as Director
31 October 2005
Resigned Barnes, Michael John as Director
1 October 2005
Appointed Elliott, Mark as Director
30 September 2005
Resigned Penrose, Ian Richard as Director
24 November 2004
Appointed Renton, Robert Ian as Director
24 November 2004
Resigned Hogg, Ian Christopher as Director
24 November 2004
Resigned Parr, Graham Thomas as Director
30 October 2001
Resigned Pope, Martin Edward as Director
17 May 2001
Appointed Mercer, Robert as Secretary
17 May 2001
Resigned Penrose, Ian Richard as Secretary
10 May 2001
Resigned Muddle, Richard John as Director
8 May 2001
Appointed Withers, Roger Dean as Director
8 May 2001
Appointed Hogg, Ian Christopher as Director
8 September 1999
Appointed Parker Bowles, Andrew, Brigadier as Director
26 July 1999
Appointed Muddle, Richard John as Director
11 December 1998
Resigned Kent-Lemon, Nigel William as Director
8 September 1998
Resigned Lynn, Robert as Director
8 September 1998
Resigned Lynn, Robert as Secretary
3 August 1998
Appointed Penrose, Ian Richard as Director
3 August 1998
Appointed Penrose, Ian Richard as Secretary
21 May 1997
Appointed Barnes, Michael John as Director
21 May 1997
Appointed Parr, Graham Thomas as Director
21 May 1997
Resigned Mowat, Alastair Mcivor as Director
16 November 1995
Appointed Mowat, Alastair Mcivor as Director
21 September 1995
Appointed Kent-Lemon, Nigel William as Director
28 August 1995
Resigned Pontin, Frederick William, Sir as Director
28 August 1995
Resigned Lotto, Giuliano Lorenzo as Director
15 December 1994
Resigned Saunders, David Michael as Director
4 January 1994
Resigned Franks, Harold as Director
5 November 1993
Resigned Duffy, Martin Bartlett as Director
2 November 1993
Resigned Cunningham, David James Coulter as Director
9 July 1993
Appointed Lotto, Giuliano Lorenzo as Director
9 July 1993
Appointed Duffy, Martin Bartlett as Director
29 June 1993
Resigned Pope, Martin Edward as Secretary
31 March 1993
Appointed Lynn, Robert as Secretary
31 March 1993
Appointed Lynn, Robert as Director
23 March 1993
Appointed Cunningham, David James Coulter as Director
23 March 1993
Appointed Franks, Harold as Director
23 March 1993
Resigned Goldie-Morrison, Keith Cooper as Director
22 March 1993
Resigned Edwards, Derek Thomas as Director
14 May 1992
Resigned Negal, Keith Harry Angel as Director
13 November 1991
Resigned Hull, David Julian as Secretary
13 November 1991
Appointed Pope, Martin Edward as Secretary
4 September 1991
Appointed Pontin, Frederick William, Sir as Director
4 September 1991
Appointed Edwards, Derek Thomas 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. 07997040

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Arena Racing Corporation Limited
All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited This company Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Chelmsford City) Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
Lingfield Park Property Development Limited Owns 75–100% of shares
The Doncaster Racecourse Management Company Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
Team Greyhounds ( Brough Park ) Limited Owns 75–100% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Net Assets
£278,062,238
Cash
£5,323,365
Turnover
£7,641,714
Profit Before Tax
£8,224,090
Employees
3
Debt Ratio
21%
Current Ratio
4.0x
Return on Equity
2%
Balance sheet detail
2024
Fixed Assets£53,073,790
Current Assets£300,118,087
Cash£5,323,365
Creditors (< 1 year)£75,129,639
Net Current Assets£224,988,448
Net Assets£278,062,238
Shareholder Funds£278,062,238
Turnover£7,641,714
Cost of Sales£6,259,442
Gross Profit£1,382,272
Admin Expenses£1,603,334
Staff Costs£875,588
Operating Profit(£221,062)
Profit Before Tax£8,224,090
Tax£2,030,996
Profit for Period£6,193,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
7 October 2025Registered office address changed
4 September 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates8 June 2025
10 October 2024Full accounts31 December 2023
Show all recent filings

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