Barc (Pembrey) Limited

Active02390752 Private limited company
Incorporated
31 May 1989 (37 years)
Industry
Other sports activities (93199)
Directors
Philip Graham Davies
Accounts type
Small
Region
South East
Address
Thruxton Motor Racing Circuit
Andover
Hampshire
SP11 8PN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 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 3 July 2026
British
Born August 1966 (60)
Murdoch, Claire Louise
Secretary · Appointed 17 May 2019
Davies, Philip Graham
Director · Appointed 18 April 2007
British
Born August 1955 (71)
Officer history (19 former)
3 July 2026
Resigned Taylor, Benjamin James as Director
3 July 2026
Appointed Hunt, Martin Peter as Director
20 November 2019
Resigned Carter, Dennis Ivan as Director
20 November 2019
Resigned Felix, Lionel John as Director
31 May 2019
Resigned Woodward, Guy Mowbray as Director
31 May 2019
Resigned Jenkins, Rhodri David as Director
31 May 2019
Resigned Myerscough, Frederick Edward as Director
17 May 2019
Appointed Murdoch, Claire Louise as Secretary
17 May 2019
Appointed Taylor, Benjamin James as Director
15 April 2015
Appointed Carter, Dennis Ivan as Director
17 February 2015
Resigned Clark, Simon Nicholas as Director
27 November 2013
Resigned Jones, Mark Turner as Secretary
27 November 2013
Resigned Jones, Mark Turner as Director
8 April 2013
Appointed Clark, Simon Nicholas as Director
8 April 2013
Resigned Carter, Dennis Ivan as Director
6 February 2013
Appointed Jones, Mark Turner as Director
4 February 2013
Appointed Jones, Mark Turner as Secretary
4 February 2013
Resigned Carter, Dennis Ivan as Secretary
16 October 2012
Resigned Frost, Nicholas James as Director
16 October 2012
Resigned Champkin, Jamie Rhodes as Director
14 October 2009
Appointed Woodward, Guy Mowbray as Director
20 May 2009
25 November 2008
Appointed Frost, Nicholas James as Director
25 November 2008
Appointed Champkin, Jamie Rhodes as Director
25 November 2008
Appointed Jenkins, Rhodri David as Director
30 September 2008
Resigned Harris, Dennis Frederick as Director
22 February 2008
Resigned Lloyd, Derek Hooper as Director
18 April 2007
Appointed Davies, Philip Graham as Director
25 July 2004
Resigned Lloyd, William as Director
13 December 1996
Resigned Ongaro, Derek Charles as Director
19 July 1996
Appointed Lloyd, William as Director
4 June 1996
Appointed Felix, Lionel John as Director
17 May 1996
Appointed Ongaro, Derek Charles as Director
26 November 1993
Appointed Lloyd, Derek Hooper as Director
11 August 1992
Resigned Offredi, Warwick as Director
14 May 1991
Appointed Harris, Dennis Frederick as Director
8 April 1991
Appointed Myerscough, Frederick Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 10730029
Former controllers (1)
2 September 2022
Ceased British Automobile Racing Club Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Barc (Toca) Limited Owns 75–100% of shares
Barc Commercial Ltd Owns 75–100% of shares
Barc (Croft) Limited Owns 75–100% of shares
Barc (Pembrey) Limited This company Owns 75–100% of shares
Harewood Hill Limited Owns 50–75% of shares

Financials

Net Assets
£1,139,708
Cash
£86,381
Employees
7
Debt Ratio
14%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £756,021 £725,786 £929,259 £1,097,892 £1,196,051 £1,139,708
Balance sheet detail
202420232022202120202019
Fixed Assets£543,195£538,850£493,748£426,515£437,748£338,014
Current Assets£777,958£822,796£701,423£551,150£386,230£536,666
Debtors£690,536£751,761£612,767£490,416£365,240£521,240
Cash£86,381£71,035£88,656£58,854£20,108£13,096
Creditors (< 1 year)£96,498£87,009£73,986£38,219£83,540£93,646
Creditors (> 1 year)£32,938£0£2,027£5,699£9,371
Net Current Assets£681,460£735,787£627,437£512,931£302,690£443,020
Net Assets£1,139,708£1,196,051£1,097,892£929,259£725,786£756,021
Shareholder Funds£1,139,708£1,196,051£1,097,892£929,259£725,786£756,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates15 October 2026
18 August 2026Accounts for a small company31 December 2025

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