Race FX Limited

Proposed for strike-off05226015 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Small
Region
East Midlands
Address
Euro House 1 Wincobank Way
South Normanton
Alfreton
DE55 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2021
British
Born April 1972 (54)
Davis, Stuart
Secretary · Appointed 9 March 2021
Officer history (6 former)
15 October 2026
Resigned Hakanson, Peter as Director
10 October 2023
Resigned Piron, Christophe as Director
10 October 2023
Appointed Hakanson, Peter as Director
1 January 2022
Resigned Lenaerts, Emmanuel as Director
9 March 2021
Appointed Piron, Christophe as Director
9 March 2021
Appointed Lenaerts, Emmanuel as Director
9 March 2021
Appointed Birtles, Terry as Director
9 March 2021
Appointed Davis, Stuart as Secretary
9 March 2021
Resigned Irwin, Samantha as Secretary
9 March 2021
Resigned Irwin, Paul as Director
9 March 2021
Resigned Irwin, Samantha as Director
8 September 2004
Appointed Irwin, Samantha as Secretary
8 September 2004
Appointed Irwin, Paul as Director
8 September 2004
Appointed Irwin, Samantha as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2022
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09402265
Former controllers (4)
19 October 2022
Ceased Alcopa NV — Right to appoint and remove directors (as a firm)
9 March 2021
Ceased Race FX Holdings Limited — Owns 75–100% of shares
3 July 2017
Ceased Paul Irwin — Owns 25–50% of shares
3 July 2017
Ceased Samantha Irwin — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Moto Direct Holdings Limited Status not confirmedHolds 75–100% of voting rights
Moto Direct Limited Holds 75–100% of voting rights
Mymotoparts (UK) Ltd Owns 75–100% of shares
Race FX Holdings Limited Proposed for strike-offHolds 75–100% of voting rights
Race FX Limited This company Proposed for strike-offHolds 75–100% of voting rights

Financials

Net Assets
£2,505,055
up £281,275 (13%)
Cash
£172,109
up £163,527 (1905%)
Employees
29
down 7 (19%)
Debt Ratio
33%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,223,780 £2,505,055
Balance sheet detail
20202019
Fixed Assets£198,550£235,239
Current Assets£3,558,654£4,047,907
Debtors£1,029,598£920,377
Cash£172,109£8,582
Creditors (< 1 year)£980,068£2,000,047
Creditors (> 1 year)£258,446£54,391
Net Current Assets£2,578,586£2,047,860
Net Assets£2,505,055£2,223,780
Shareholder Funds£2,505,055£2,223,780

Filings

Recent filings only. See the full history on Companies House

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