Windsor Racing Limited

Active01074947 Private limited company
Incorporated
3 October 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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1974 (52)
Hill, Megan Joy
Secretary · Appointed 23 April 2012
Director · Appointed 30 March 2012
French
Born December 1975 (50)
Officer history (22 former)
21 November 2025
Appointed Gallagher, Kieran James as Director
21 November 2025
Resigned Spincer, Mark as Director
4 July 2019
Appointed Spincer, Mark as Director
4 July 2019
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
13 August 2012
Resigned Renton, Robert Ian as Director
31 May 2012
Resigned Mercer, Robert as Director
30 May 2012
Appointed Kelly, Anthony Brian 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
Appointed Nahum, Stephane Abraham Joseph as Director
30 March 2012
Resigned Elliott, Mark as Director
1 October 2008
Appointed Mercer, Robert as Secretary
30 September 2008
Resigned Parker, William Albert as Secretary
30 September 2006
Resigned Penrose, Ian Richard as Director
30 March 2006
Resigned Taylor, Edward Charles as Director
3 October 2005
Appointed Elliott, Mark as Director
4 September 2003
Appointed Mercer, Robert as Director
1 November 2001
Appointed Taylor, Edward Charles as Director
1 November 2001
Appointed Renton, Robert Ian as Director
31 October 2001
Resigned Parr, Graham Thomas as Director
31 October 2001
Resigned Pope, Martin Edward as Director
1 March 2001
Resigned Penrose, Ian Richard as Secretary
1 March 2001
Appointed Parker, William Albert as Secretary
3 April 2000
Appointed Parr, Graham Thomas as Director
26 January 2000
Resigned Dant, Christopher James as Secretary
26 January 2000
Appointed Penrose, Ian Richard as Director
26 January 2000
Appointed Pope, Martin Edward as Director
26 January 2000
Resigned Thompson, Richard Charles as Director
26 January 2000
Appointed Penrose, Ian Richard as Secretary
26 January 2000
Resigned Copus, Roy Bernard as Director
26 January 2000
Resigned Carrington, John Plowden as Director
15 December 1998
Resigned Bevan, Hugo as Director
1 January 1995
Resigned Copus, Roy Bernard as Secretary
1 January 1995
Appointed Dant, Christopher James as Secretary
1 June 1994
Resigned Caufield, Timothy Charles as Secretary
1 June 1994
Appointed Copus, Roy Bernard as Secretary
14 March 1991
Resigned Copus, Maggie as Secretary
14 March 1991
Appointed Caufield, Timothy Charles as Secretary

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. 05960353

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 This company 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
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Net Assets
£11,241,204
Cash
£150,850
Turnover
£8,831,051
Profit Before Tax
£495,743
Employees
17
Debt Ratio
27%
Current Ratio
0.8x
Profit Margin
6%
Return on Equity
3%
Balance sheet detail
2024
Fixed Assets£12,250,757
Current Assets£3,166,875
Cash£150,850
Creditors (< 1 year)£4,176,428
Net Current Assets(£1,009,553)
Net Assets£11,241,204
Shareholder Funds£11,241,204

Turnover£8,831,051
Cost of Sales£5,896,677
Gross Profit£2,934,374
Admin Expenses£2,384,323
Operating Profit£550,051
Profit Before Tax£495,743
Tax£206,953
Profit for Period£288,790

Filings 169

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
19 October 2026Confirmation statement with no updates17 October 2026
21 September 2026Accounts for a small company31 December 2025
26 June 2026Satisfaction of a charge in full
16 December 2025Appointment of a director
Show all 169 filings

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