Race 500 Limited

Active05343964 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stuart Jonathan Lacey
Accounts type
Small
Region
Wales
Address
Unit 12B Severn Bridge Industrial Estate
Symondscliffe Way
Caldicot
NP26 5PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born September 2000 (26)
Director · Appointed 16 February 2024
British
Born June 1996 (30)
Director · Appointed 30 January 2017
British
Born July 1967 (59)
Addison, Benjamin James
Secretary · Appointed 4 April 2012
Director · Appointed 27 January 2005
British
Born August 1968 (58)
Officer history (5 former)
16 February 2024
Appointed Lacey, Claudia Jasmine as Director
16 February 2024
Appointed Lacey, Isabella Rose as Director
30 January 2017
Appointed Lacey, Emma Claire as Director
31 March 2016
Resigned Lacey, Richard as Director
4 April 2012
Resigned Norgrove, David John as Secretary
4 April 2012
Appointed Addison, Benjamin James as Secretary
22 January 2008
Appointed Norgrove, David John as Secretary
22 January 2008
Resigned Vicary, Ian Scott as Secretary
19 June 2007
Appointed Vicary, Ian Scott as Secretary
19 June 2007
Resigned Mckenna, Bryan John as Secretary
13 April 2007
Appointed Mckenna, Bryan John as Secretary
13 April 2007
Resigned Vicary, Ian Scott as Secretary
28 October 2005
Appointed Lacey, Richard as Director
27 January 2005
Appointed Lacey, Stuart Jonathan as Director
27 January 2005
Appointed Vicary, Ian Scott as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Former controllers (1)
14 February 2019
Ceased Sig 1 Holdings Limited — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Race 500 Limited This company
Billiard Cue Enterprises Limited Owns 75–100% of shares
Criticalplace Limited Owns 75–100% of shares
B.C.E.(Distributors) Limited Owns 75–100% of shares
Riley Cue Sports Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,573,465
Employees
4

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2024 2025 (£1,020,283) £1,573,465 £1,573,465 £1,573,465 £1,573,465 £1,573,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,600,000£3,600,000£3,600,000£3,600,000
Creditors (< 1 year)£1,909,435£2,056,535£2,056,535£2,026,535£2,026,535£2,026,535£4,620,283
Creditors (> 1 year)£147,100
Net Current Assets(£1,909,435)(£2,056,535)(£2,026,535)(£2,026,535)(£2,026,535)(£4,620,283)
Net Assets£1,573,465
Shareholder Funds£1,573,465£1,573,465£1,573,465£1,573,465£1,573,465(£1,020,283)

Filings

Filing history not loaded yet. See it on Companies House

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