All Surface Racing Limited

Active05551593 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Other sports activities (93199)
Directors
Robin James Armstrong Hyslop
Owned by
James Arthur Sephton
Robin James Armstrong Hyslop
Accounts type
Micro entity
Region
West Midlands
Address
Tadpole Barn Frog Lane
Balsall Common
Coventry
CV7 7FP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2009
British
Born March 1948 (78)
Secretary · Appointed 27 March 2008
British
Armstrong Hyslop, Robin James
Director · Appointed 27 March 2008
British
Born April 1957 (69)
Officer history (9 former)
1 May 2015
Resigned Phelps, Marc as Director
1 May 2015
Resigned Williams, Paul as Director
26 February 2013
Resigned Hopper, Stephen James as Director
27 November 2012
Resigned Hopper, Stephen James as Secretary
2 November 2010
Appointed Hopper, Stephen James as Director
2 November 2010
Appointed Williams, Paul as Director
2 October 2010
Appointed Hopper, Stephen James as Secretary
3 February 2009
Appointed Sephton, James Arthur as Director
27 March 2008
Resigned Williams, Paul as Secretary
27 March 2008
Appointed Armstrong Hyslop, Robin James as Director
27 March 2008
Resigned Hopper, Stephen James as Director
27 March 2008
Resigned Williams, Paul as Director
27 March 2008
Appointed Yardley, Jean as Secretary
1 April 2006
Appointed Williams, Paul as Secretary
1 April 2006
Appointed Hopper, Stephen James as Director
1 April 2006
Appointed Williams, Paul as Director
1 April 2006
Appointed Phelps, Marc as Director
1 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 September 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 June 2016
Owns 25–50% of shares
British
Born March 1948 (78)
Robin James Armstrong Hyslop
Individual · Notified 2 June 2016
Owns 50–75% of shares
British
Born April 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,333
Current Ratio
11.7x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,333 £3,333 £3,333 £3,333 £3,333 £3,333 £3,333
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£273,305£273,305£273,305£273,305£273,305£273,305£273,305
Creditors (< 1 year)£23,305£23,305£23,305£23,305£23,305£23,305£23,305
Creditors (> 1 year)£246,667£246,667£246,667£246,667£246,667£246,667£246,667
Net Current Assets£250,000£250,000£250,000£250,000£250,000£250,000£250,000
Net Assets£3,333£3,333£3,333£3,333£3,333£3,333£3,333
Shareholder Funds£3,333£3,333£3,333£3,333£3,333£3,333£3,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
25 July 2026Micro company accounts30 September 2025
25 July 2026Registered office address changed
11 November 2025Confirmation statement with no updates6 November 2025
23 May 2025Micro company accounts30 September 2024
Show all recent filings

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