Ffos Las Racecourse Limited

Active06619703 Private limited company
Incorporated
13 June 2008 (18 years)
Previously known as
Mandaco 577 Limited (until 27 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1974 (52)
Director · Appointed 1 June 2018
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 18 May 2018
Bell, Philip Dexter
Director · Appointed 18 September 2015
British
Born September 1965 (61)
Officer history (15 former)
21 November 2025
Appointed Gallagher, Kieran James as Director
21 November 2025
Resigned Spincer, Mark as Director
21 November 2025
Appointed Gallagher, Keiran James as Director
21 November 2025
Resigned Gallagher, Keiran James as Director
29 September 2018
Resigned O'Driscoll, Patrick Colin as Director
1 June 2018
Appointed Nahum, Stephane Abraham Joseph as Director
1 June 2018
Appointed O'Driscoll, Patrick Colin as Director
18 May 2018
Resigned Llewellyn, Martyn Evan Rhys as Director
18 May 2018
Resigned Llewellyn, Martyn Evan Rhys as Secretary
18 May 2018
Resigned Llewellyn, Sarah Catherine as Director
18 May 2018
Appointed Hill, Megan Joy as Secretary
18 May 2018
Appointed Spincer, Mark as Director
18 May 2018
Resigned Grey, Simon Charles as Director
21 June 2016
Resigned G. Walters (Consultancy) Limited as Corporate Director
21 June 2016
Appointed Llewellyn, Martyn Evan Rhys as Secretary
21 June 2016
Appointed Llewellyn, Sarah Catherine as Director
21 June 2016
Resigned G Walters (Consultancy) Ltd as Corporate Secretary
1 December 2015
Resigned Allen, James Patrick as Director
18 September 2015
Appointed Bell, Philip Dexter as Director
24 July 2015
Resigned Kelly, Anthony Brian as Director
16 March 2012
Resigned Harrington, Julie Anne as Director
5 January 2009
Appointed Llewellyn, Martyn Evan Rhys as Director
2 December 2008
Appointed Harrington, Julie Anne as Director
2 December 2008
Appointed Allen, James Patrick as Director
2 December 2008
Appointed Kelly, Anthony Brian as Director
26 August 2008
Appointed G Walters (Consultancy) Ltd as Corporate Secretary
26 August 2008
Appointed G. Walters (Consultancy) Limited as Corporate Director
26 August 2008
Appointed Grey, Simon Charles as Director
26 August 2008
Resigned Acuity Secretaries Limited as Corporate Secretary
26 August 2008
Resigned Berry, Stephen Richard as Director
26 August 2008
Resigned M And A Nominees Limited as Corporate Director
13 June 2008
Appointed Acuity Secretaries Limited as Corporate Secretary
13 June 2008
Appointed Berry, Stephen Richard as Director
13 June 2008
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5960353
Former controllers (1)
18 May 2018
Ceased Ffos Las Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited This company Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Net Assets
£3,189,362
Cash
£126,665
Turnover
£4,108,228
Profit Before Tax
£151,445
Employees
12
Debt Ratio
22%
Current Ratio
4.2x
Profit Margin
4%
Return on Equity
2%
Balance sheet detail
2024
Fixed Assets£421,786
Current Assets£3,651,846
Cash£126,665
Creditors (< 1 year)£874,144
Net Current Assets£2,777,702
Net Assets£3,189,362
Shareholder Funds£3,189,362

Turnover£4,108,228
Cost of Sales£2,750,954
Gross Profit£1,357,274
Admin Expenses£1,296,119
Operating Profit£61,155
Profit Before Tax£151,445
Tax£100,902
Profit for Period£50,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
23 June 2026Confirmation statement with no updates30 May 2026
19 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
17 December 2025Appointment of a director
Show all recent filings

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