Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
John Pearce Racing Limited
- Incorporated
- 25 February 1998 (28 years)
- Industry
- Raising of horses and other equines (01430) Activities of racehorse owners (93191)
- Directors
- Owned by
- Emily Jane BurgessMarie Louise ZammitAnnabel Said
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1985 (41)
Director · Appointed 24 September 2013
Also at The Bibury Club Limited
British
Born January 1948 (78)
Secretary · Appointed 1 April 2008
British
Director · Appointed 3 May 2005
British
Born April 1971 (55)
Director · Appointed 25 February 1998
British
Born December 1941 (84)
Officer history (6 former)
27 April 2017
12 January 2017
Resigned Pearce, John Leitch Colmere as Director
24 September 2013
1 April 2008
Resigned Williams, Victor Olubumi as Secretary
1 April 2008
3 May 2005
2 December 2002
Resigned Price, Michael Crofton Hilton as Director
29 November 2002
Resigned Wragg, Geoffrey as Director
24 July 1998
Appointed Wragg, Geoffrey as Director
24 July 1998
Appointed Price, Michael Crofton Hilton as Director
25 February 1998
25 February 1998
25 February 1998
25 February 1998
Appointed Williams, Victor Olubumi as Secretary
25 February 1998
25 February 1998
Appointed Pearce, John Leitch Colmere as Director
25 February 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Emily Jane Burgess
Individual · Notified 26 March 2026
Owns 75–100% of shares (as a trust)
British
Born May 1979 (47)
Marie Louise Zammit
Individual · Notified 12 October 2023
Owns 75–100% of shares (as a trust)
Maltese
Born May 1979 (47)
Annabel Said
Individual · Notified 22 November 2019
Owns 75–100% of shares (as a trust)
Maltese
Born September 1980 (46)
Malcolm Keith Becker
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1959 (67)
Former controllers (4)
26 March 2026
Ceased Eugene Warrington — Owns 75–100% of shares (as a trust)
31 July 2023
Ceased Emily Jane Burgess — Owns 75–100% of shares (as a trust)
12 January 2017
12 January 2017
Ceased Nicholas Bryan Bentley — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£3,325,050)
- Cash
- £884,311
- Employees
- 4
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,649,055 | £2,403,479 | £2,900,127 |
| Cash | £884,311 | £1,084,238 | £1,896,964 |
| Creditors (< 1 year) | £4,974,105 | £5,000,415 | £4,992,256 |
| Net Current Assets | (£3,325,050) | (£2,596,936) | (£2,092,129) |
| Net Assets | (£3,325,050) | (£2,596,936) | (£2,092,129) |
| Shareholder Funds | (£3,325,050) | (£2,596,936) | (£2,092,129) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 February 2025 | Director's details changed |
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