George Simmons Racing Ltd

Active05616199 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Gambling and betting activities (92000)
Accounts type
Dormant
Region
East of England
Address
Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2005
British
Born December 1966 (59)
Officer history (4 former)
18 September 2025
Resigned Willis, Geoffrey as Director
18 September 2025
Resigned Mccarthy, Alex Peter Douglas as Secretary
7 December 2018
Appointed Willis, Geoffrey as Director
2 December 2013
Appointed Mccarthy, Alex Peter Douglas as Secretary
2 December 2013
Resigned Gardener, Matthew as Secretary
1 April 2006
Resigned Pearse, Clifford Michael as Director
1 January 2006
Appointed Pearse, Clifford Michael as Director
8 November 2005
Appointed Garton, Glen Scott as Director
8 November 2005
Appointed Gardener, Matthew as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11295115
Former controllers (8)
3 June 2020
Ceased Business Administration Services Ltd — Owns 75–100% of shares
7 December 2018
Ceased Philip Chesterfield — Holds 25–50% of voting rights (as a firm)
7 December 2018
Ceased Glen Scott Garton — Holds 25–50% of voting rights (as a firm)
7 December 2018
Ceased Chelco Holdings Limited — Has significant influence or control
7 December 2018
Ceased Fascap Group Ltd — Has significant influence or control
24 May 2018
Ceased Paul Hugh Reynolds — Has significant influence or control
24 May 2018
Ceased Stratford Edward Hamilton — Has significant influence or control
24 May 2018
Ceased Sip Trustees Ltd — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Apollo Bookmakers Limited Owns 75–100% of shares
Fas Capital Limited Owns 75–100% of shares
General Asset Management Leasing Ltd Owns 75–100% of shares
George Simmons Racing Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2,076
Cash
£0
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,137 £38,469 £16,730 £2,330 £2,220 £2,076
Balance sheet detail
202520242023202220212020
Fixed Assets£2,024£2,099£2,174£2,249£48,585£50,156
Current Assets£52£121£156£14,481£384£3,369
Debtors£52
Cash£0£121£156£14,481£384£3,351
Creditors (< 1 year)£0£10,500£13,388
Net Current Assets£14,481(£10,116)(£10,019)
Net Assets£2,076£2,220£2,330£16,730£38,469£40,137
Shareholder Funds£2,076£2,220£2,330£16,730£38,469£40,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company30 June 2026
1 June 2026Confirmation statement with updates29 May 2026
10 November 2025Registered office address changed
6 November 2025Accounts for a dormant company30 June 2025
18 September 2025Termination of appointment of a director
Show all recent filings

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