Ascot Authority (Holdings) Limited

Active04274507 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Operation of sports facilities (93110)
Directors
Felicity Jane Barnard
Owned by
Lady Celina Imogen Carter
Harry Michael Charles Morley
Francis George Windham Brooke
Accounts type
Full
Region
South East
Address
Ascot Racecourse
Ascot
Berkshire
SL5 7JX

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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Eagle Eye Drama Limited
British
Born February 1969 (57)
Barnard, Felicity Jane
Director · Appointed 30 March 2022
British
Born December 1982 (43)
Collard, Christopher James
Secretary · Appointed 30 March 2022
Director · Appointed 1 January 2021
Also at Ascot Racecourse Limited
British
Born July 1968 (58)
Director · Appointed 22 June 2020
Also at Racing Welfare
British
Born October 1971 (55)
Smith, Nicholas Kester
Director · Appointed 27 November 2019
British
Born August 1972 (54)
Director · Appointed 19 July 2017
Also at Cadogan Estates (Agricultural Holdings) Limited, Cadogan Settled Estates Shareholding Company Limited, Cadogan Settled Estates Limited · more companies
British
Born June 1965 (61)
Director · Appointed 21 July 2015
Also at Ascot Racecourse Limited · more companies
British
Born September 1962 (64)
Director · Appointed 20 June 2011
Irish
Born October 1963 (63)
Officer history (24 former)
31 December 2024
7 October 2022
Resigned Currie, Vivien Anne as Director
1 July 2022
Appointed Perrin, Lisa as Director
30 June 2022
Resigned Henderson, Guy as Director
30 June 2022
Resigned Davison, Guy Bryce as Director
26 May 2022
Appointed Currie, Vivien Anne as Director
30 March 2022
Appointed Barnard, Felicity Jane as Director
30 March 2022
Appointed Collard, Christopher James as Secretary
1 January 2021
Appointed Parker, Jonathan Robert as Director
31 August 2020
Resigned Slot, Juliet Mary as Director
22 June 2020
Appointed Carter, Celina Imogen, Lady as Director
22 June 2020
Resigned Weatherby, Johnny Roger as Director
27 November 2019
Appointed Smith, Nicholas Kester as Director
19 July 2017
Appointed Morley, Harry Michael Charles as Director
24 June 2017
Resigned Davies, Mark Edward Trehearne as Director
21 July 2015
Appointed Davison, Guy Bryce as Director
21 July 2015
Appointed Mcgregor, Ian Donald as Director
21 July 2015
Resigned Dowley, Laurence Justin as Director
29 January 2015
Appointed Henderson, Guy as Director
29 January 2015
Resigned Barnett, Charles Henry as Director
13 September 2013
Resigned Flitcroft, Alan Roy as Director
13 September 2013
Resigned Flitcroft, Alan Roy as Secretary
22 May 2013
Appointed Slot, Juliet Mary as Director
13 January 2012
Resigned Michael, Stephen James as Director
3 October 2011
Appointed Michael, Stephen James as Director
20 June 2011
20 June 2011
2 December 2010
Resigned Walker, Janet Sheila as Director
2 December 2010
Resigned Walker, Janet Sheila as Secretary
2 December 2010
Appointed Flitcroft, Alan Roy as Director
2 December 2010
Appointed Flitcroft, Alan Roy as Secretary
23 March 2010
Appointed Warwick, Alastair James Mcgregor as Director
22 September 2009
Resigned Wilkie, Ronald John as Director
1 January 2008
Appointed Dowley, Laurence Justin as Director
31 December 2007
Resigned Varley, John Silvester as Director
19 October 2007
Appointed Walker, Janet Sheila as Secretary
19 October 2007
Resigned Demolder, David Christopher as Secretary
21 May 2007
Appointed Barnett, Charles Henry as Director
31 December 2006
Resigned Erskine Crum, Douglas Vernon as Director
1 December 2006
Resigned Murray, Simon Anthony as Director
12 January 2005
Resigned Temple Secretarial Limited as Corporate Secretary
12 January 2005
Appointed Demolder, David Christopher as Secretary
31 July 2003
Resigned Woodrow, John Graham as Director
22 July 2003
Appointed Wilkie, Ronald John as Director
22 July 2003
Appointed Walker, Janet Sheila as Director
1 February 2002
Appointed Davies, Mark Edward Trehearne as Director
1 February 2002
Resigned Kimmins, Malcolm Brian Johnston as Director
21 December 2001
Appointed Woodrow, John Graham as Director
21 December 2001
Appointed Varley, John Silvester as Director
21 December 2001
21 December 2001
Appointed Erskine Crum, Douglas Vernon as Director
21 December 2001
Appointed Weatherby, Johnny Roger as Director
21 December 2001
Appointed Murray, Simon Anthony as Director
21 December 2001
Resigned Temple Direct Limited as Corporate Director
21 December 2001
Appointed Kimmins, Malcolm Brian Johnston as Director
21 August 2001
Appointed Temple Direct Limited as Corporate Director
21 August 2001
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 25 June 2020
Owns 75–100% of shares (as a trust)
British
Born October 1971 (55)
Individual · Notified 10 July 2017
Owns 75–100% of shares
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born October 1963 (63)

Holdings 5

Companies where Ascot Authority (Holdings) Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 June 2020
Ceased Jonathan Roger Weatherby — Owns 75–100% of shares (as a trust)
10 July 2017
Ceased Mark Edward Trehearne Davies — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£51,829,000
Profit
(£2,611,000)
Return on Equity
-5%
Balance sheet detail
2025
Current Assets£36,687,000
Net Current Assets(£4,550,000)
Net Assets£51,829,000
Shareholder Funds£51,829,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates21 August 2026
23 July 2026Full accounts31 December 2025
21 August 2025Confirmation statement with no updates21 August 2025
17 July 2025Group of companies' accounts31 December 2024
6 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Ascot Racecourse Betting & Gaming Limited
Ascot Racecourse Estates (Property Developments) Limited
Ascot Racecourse Estates Limited
Ascot Racecourse Limited
British Champions' Series Limited
Royal Ascot Hotel Limited

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Hook
Maidenhead
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Haverhill
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