Gra Limited

Active01067271 Private limited company
Incorporated
22 August 1972 (54 years)
Industry
Operation of sports facilities (93110)
Accounts type
Small
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1963 (63)
Director · Appointed 25 October 2022
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 20 November 2019
Officer history (22 former)
21 November 2025
Appointed Kingston, Mark Andrew as Director
21 November 2025
Resigned Spincer, Mark as Director
25 October 2022
Appointed Nahum, Stephane Abraham Joseph as Director
28 February 2022
Appointed Spincer, Mark as Director
28 February 2022
Resigned Cruddace, Martin John as Director
28 February 2022
Resigned Robertson, Kevin Stuart as Director
17 February 2020
Resigned Feltham, Clive as Director
31 January 2020
Resigned Stapley, Michael Francis as Director
20 November 2019
Appointed Hill, Megan Joy as Secretary
20 November 2019
Resigned Stapley, Michael Francis as Secretary
17 October 2019
Resigned May, Paul Edward as Director
17 October 2019
Appointed Robertson, Kevin Stuart as Director
17 October 2019
Appointed Cruddace, Martin John as Director
16 July 2013
Resigned Redmond, Benedict John as Director
1 December 2006
Appointed May, Paul Edward as Director
4 March 2005
Appointed Stapley, Michael Francis as Secretary
4 March 2005
Resigned Tracey, Eric Frank as Director
4 March 2005
Resigned Elliott, Mark as Director
4 March 2005
Appointed Redmond, Benedict John as Director
4 March 2005
Resigned Bromley, Diana Carol as Secretary
6 January 2005
Resigned Hultman, Claes Arthur as Director
1 January 2005
Appointed Tracey, Eric Frank as Director
6 November 2003
Appointed Hultman, Claes Arthur as Director
23 October 2003
Resigned Astaire, Jarvis Joseph as Director
17 September 2003
Resigned Potter, Brian Nigel as Director
22 August 2003
Resigned Raper, Michael John as Director
16 May 2002
Appointed Stapley, Michael Francis as Director
3 August 2001
Resigned Mcgrath, Michael Joseph as Secretary
3 August 2001
Appointed Bromley, Diana Carol as Secretary
30 April 2001
Resigned Dawkins, John Bruce as Director
31 December 1999
Resigned Chandler, Charles Henry as Director
13 October 1998
Appointed Elliott, Mark as Director
30 September 1998
Resigned Coppin, Alan Charles as Director
17 September 1996
Appointed Coppin, Alan Charles as Director
27 September 1995
Resigned Wolfson, Brian Gordon, Sir as Director
17 June 1993
Resigned Heaver, James Robert as Director
17 June 1993
Resigned Mccrindle, Alexander Campbell as Director
20 April 1993
Appointed Potter, Brian Nigel as Director
26 February 1992
Appointed Feltham, Clive as Director
26 February 1992
Appointed Raper, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07997040
Former controllers (3)
17 October 2019
Ceased Clive Feltham — Owns 50–75% of shares
14 September 2016
Ceased Mack 5855 (2016) Limited — Owns 75–100% of shares
14 September 2016
Ceased Mack5855 Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited 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 (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
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 This company 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
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Net Assets
(£1,296,314)
Cash
£158,891
Turnover
£3,705,955
Profit Before Tax
(£104,908)
Employees
18
Debt Ratio
244%
Current Ratio
0.4x
Profit Margin
-3%
Balance sheet detail
2024
Fixed Assets£67,073
Current Assets£835,640
Cash£158,891
Creditors (< 1 year)£2,189,027
Creditors (> 1 year)£10,000
Net Current Assets(£1,353,387)
Net Assets(£1,296,314)
Shareholder Funds(£1,296,314)

Turnover£3,705,955
Cost of Sales£2,841,173
Gross Profit£864,782
Admin Expenses£969,690
Operating Profit(£104,908)
Profit Before Tax(£104,908)
Tax(£147,004)
Profit for Period£42,096

Filings 197

Show all 197 filings

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