Henlow Racing Limited

In liquidation03373686 Private limited company
Incorporated
20 May 1997 (29 years)
Industry
Television programming and broadcasting activities (60200)
Other sports activities (93199)
Directors
Kevin Andrew Boothby
Owned by
Kevin Andrew Boothby
Accounts type
Total exemption full
Region
South East
Address
Trusolv Ltd Grove House Meridians Cross
Ocean Village
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
26 February 2026
Last conf. stmt
12 February 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boothby, June Margaret
Secretary · Appointed 12 August 2025
Boothby, Kevin Andrew
Director · Appointed 25 October 2004
British
Born February 1967 (59)
Officer history (13 former)
13 August 2025
Resigned Boothby, Kevin Andrew as Secretary
12 August 2025
Appointed Boothby, June Margaret as Secretary
30 April 2012
Resigned Morton, Charles Nicholas as Director
30 March 2012
Resigned Morton, Robert Walter as Director
26 May 2011
Appointed Morton, Charles Nicholas as Director
5 January 2011
Resigned Morton, Arthur Leonard Robert as Director
5 January 2011
Appointed Morton, Robert Walter as Director
15 June 2009
Appointed Boothby, Kevin Andrew as Secretary
15 June 2009
Resigned Woolsey, Keith as Secretary
15 June 2009
Resigned Woolsey, Keith as Director
15 May 2008
Appointed Morton, Arthur Leonard Robert as Director
5 April 2007
Resigned King, Denis as Secretary
5 April 2007
Appointed Woolsey, Keith as Secretary
5 April 2007
Appointed Woolsey, Keith as Director
7 January 2005
Appointed King, Denis as Secretary
7 January 2005
Resigned Wooley, Roger as Secretary
25 October 2004
Resigned Mcdonnell, Anthony Phillip as Director
25 October 2004
Appointed Boothby, Kevin Andrew as Director
17 August 2001
Appointed Wooley, Roger as Secretary
17 August 2001
Resigned Mcdonnell, Anthony Phillip as Secretary
17 August 2001
Resigned Mcdonnell, Keith Ian as Director
6 April 2000
Resigned Mcdonnell, Susan Jayne as Secretary
6 April 2000
Appointed Mcdonnell, Anthony Phillip as Secretary
20 May 1997
Resigned Ritchie, Ian as Secretary
20 May 1997
Appointed Mcdonnell, Keith Ian as Director
20 May 1997
Appointed Mcdonnell, Susan Jayne as Secretary
20 May 1997
Appointed Mcdonnell, Anthony Phillip as Director
20 May 1997
Appointed Ritchie, Ian as Secretary

Ownership 1 active

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

Kevin Andrew Boothby
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£101,822
Cash
£19
Employees
39
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £48,131 £69,678 £89,872 £101,822
Balance sheet detail
2023202220212020
Fixed Assets£2,007,651£1,959,196£1,456,468£945,237
Current Assets£4,199,220£3,159,312£1,758,488£1,546,748
Debtors£3,511,939£2,676,188£1,153,106£187,341
Cash£19£3,007£302,959£698,895
Creditors (< 1 year)£4,159,265£3,051,255£2,759,732£2,332,256
Creditors (> 1 year)£1,773,996£1,902,729£302,288£13,731
Net Current Assets£39,955£108,057(£1,001,244)(£785,508)
Net Assets£101,822£89,872£69,678£48,131
Shareholder Funds£101,822£89,872£69,678£48,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a voluntary liquidator
11 August 2026Registered office address changed
11 August 2026Statement of affairs
11 August 2026Resolutions
5 June 2026Registered office address changed
Show all recent filings

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