Grand Prix Masters Racing Limited

Active03669532 Private limited company
Incorporated
18 November 1998 (27 years)
Previously known as
Unionlet Defence Limited (until 27 March 2009)
Euro-African Exports Limited (until 30 April 2002)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carolyn Elizabeth Ranger
Mark Stjohn Ranger
Accounts type
Micro entity
Region
South East
Address
6
Kings Ride Park
Kings Ride
Ascot
SL5 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 1998
British
Born February 1959 (67)
Officer history (5 former)
26 October 2015
Resigned Ranger, Graham John as Secretary
26 October 2015
Resigned Ranger, Graham John as Director
30 September 2008
Resigned Calder, David as Director
18 November 1998
Appointed Ranger, Mark Stjohn as Director
18 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 1998
Appointed Calder, David as Director
18 November 1998
Appointed Ranger, Graham John as Secretary
18 November 1998
Appointed Ranger, Graham John as Director

Ownership 2 active

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

Carolyn Elizabeth Ranger
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)

Financials

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£4,787) (£5,182) (£5,602) (£6,052) (£6,523) (£7,051)
Balance sheet detail
202420232022202120202019
Current Assets£32£32£23£23£23£38
Creditors (< 1 year)£7,083£6,555£6,075£5,625£5,205£4,825
Net Current Assets(£5,602)(£5,182)(£4,787)
Net Assets(£5,602)(£5,182)(£4,787)
Shareholder Funds(£7,051)(£6,523)(£6,052)(£5,602)(£5,182)(£4,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
2 December 2025Confirmation statement with no updates18 November 20253
27 March 2025Micro company accounts31 December 20243
18 November 2024Confirmation statement with no updates18 November 20243
23 September 2024Micro company accounts31 December 2023
Show all recent filings

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