Northern Races Limited

Active02928971 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Operation of sports facilities (93110)
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
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born September 1973 (53)
Hill, Megan Joy
Secretary · Appointed 14 May 2012
Director · Appointed 1 August 2007
French
Born December 1975 (50)
Officer history (30 former)
21 November 2025
Resigned Spincer, Mark as Director
21 November 2025
Appointed Hunt, Bradley David as Director
28 February 2022
Resigned Robertson, Kevin Stuart as Director
28 February 2022
Appointed Spincer, Mark as Director
29 September 2018
Resigned O'Driscoll, Patrick Colin as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
31 August 2012
Resigned Renton, Robert Ian as Director
30 May 2012
Appointed Renton, Robert Ian as Director
14 May 2012
Appointed Hill, Megan Joy as Secretary
14 May 2012
Resigned Nelson, Rachel Anne as Secretary
16 March 2012
Resigned Harrington, Julie Anne as Director
30 June 2008
Resigned Street, Rodney Grant as Director
1 August 2007
Appointed Nahum, Stephane Abraham Joseph as Director
1 August 2007
Appointed O'Driscoll, Patrick Colin as Director
31 July 2007
Resigned Moorsom, Christopher John Leon as Director
31 July 2007
Resigned Marris, James Hugh Spencer as Director
22 June 2007
Resigned Clarke, Simon William as Director
14 February 2007
Appointed Nelson, Rachel Anne as Secretary
14 February 2007
Resigned Kelly, Anthony Brian as Secretary
1 January 2007
Appointed Harrington, Julie Anne as Director
31 December 2006
Resigned Clare, Stephen Melvyn as Director
11 February 2005
Appointed Moorsom, Christopher John Leon as Director
11 February 2005
Appointed Marris, James Hugh Spencer as Director
19 September 2004
Resigned Clarke, Stanley William, Sir as Director
10 September 2004
Appointed Kelly, Anthony Brian as Secretary
10 September 2004
Appointed Kelly, Anthony Brian as Director
3 September 2004
Resigned Stokes, Mark Bryan as Director
3 September 2004
Resigned Stokes, Mark Bryan as Secretary
4 June 2004
Resigned Pottinger, Piers Julian Dominic as Director
4 June 2004
Resigned Stow, Graham Harold as Director
4 June 2004
4 June 2004
Resigned Jones, Stephen Rhys as Director
4 June 2004
Resigned Gerard Pearse, Jane Louise as Director
4 June 2004
Appointed Clare, Stephen Melvyn as Director
13 October 2003
Resigned Oliver, William Alder as Director
25 October 2002
Appointed Pottinger, Piers Julian Dominic as Director
26 October 2001
Appointed Stow, Graham Harold as Director
26 October 2001
Appointed Jones, Stephen Rhys as Director
5 March 2001
Resigned Potts, Sarah Joanne as Secretary
5 March 2001
Appointed Stokes, Mark Bryan as Secretary
5 March 2001
Appointed Stokes, Mark Bryan as Director
20 April 2000
Appointed Oliver, William Alder as Director
25 February 2000
Resigned Holmes, Nicolas as Director
25 February 2000
Appointed Potts, Sarah Joanne as Secretary
25 February 2000
Resigned Holmes, Nicolas as Secretary
1 December 1999
Appointed Holmes, Nicolas as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
19 October 1999
Appointed Street, Rodney Grant as Director
23 August 1999
Appointed Clarke, Simon William as Director
23 August 1999
Appointed Holmes, Nicolas as Director
18 May 1995
Appointed Gerard Pearse, Jane Louise as Director
6 July 1994
Appointed Clarke, Stanley William, Sir as Director
6 July 1994
Appointed Glossop, Charles Compton Anthony as Director
6 July 1994
Appointed Doona, Paul Ernest as Director
6 July 1994
Appointed Doona, Paul Ernest as Secretary
6 July 1994
Resigned Mawlaw Secretaries Limited as Corporate Secretary
6 July 1994
Resigned Fadil, Susan Carol as Nominee Director
6 July 1994
Resigned Oldale, John Keith as Director
13 May 1994
Appointed Mawlaw Secretaries Limited as Corporate Secretary
13 May 1994
Appointed Fadil, Susan Carol as Nominee Director
13 May 1994
Appointed Oldale, John Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00203365

Holdings 8

Companies where Northern Races Limited is registered as a person with significant control

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

Financials

Net Assets
£10,425,265
Cash
£678,138
Turnover
£8,260,976
Profit Before Tax
(£6,054,303)
Employees
62
Debt Ratio
94%
Current Ratio
0.9x
Profit Margin
-73%
Return on Equity
-59%
Balance sheet detail
2024
Fixed Assets£20,523,735
Current Assets£157,723,726
Cash£678,138
Creditors (< 1 year)£167,804,421
Net Current Assets(£10,080,695)
Net Assets£10,425,265
Shareholder Funds£10,425,265

Turnover£8,260,976
Gross Profit£8,260,976
Admin Expenses£14,315,279
Operating Profit(£6,054,303)
Profit Before Tax(£6,054,303)
Tax£48,045
Profit for Period(£6,102,348)

Filings 204

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
12 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
7 October 2025Registered office address changed
Show all 204 filings

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