Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Hitech Grand Prix Limited
- Incorporated
- 19 November 2014 (11 years)
- Industry
- Other sports activities (93199)
- Directors
- Owned by
- Liu Guocai
- Accounts type
- Medium
- Address
- Unit 1504 Silverstone ParkSilverstoneNN12 8FU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Murnane, Timothy Nicholas
Secretary · Appointed 12 January 2026
Director · Appointed 12 January 2026
British
Born December 1960 (65)
Director · Appointed 19 November 2014
British
Born January 1988 (38)
Officer history (2 former)
12 January 2026
Appointed Murnane, Timothy Nicholas as Secretary
12 January 2026
12 January 2026
13 June 2025
9 May 2025
18 July 2019
19 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liu Guocai
Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born September 1964 (62)
Former controllers (6)
10 October 2025
17 July 2024
Ceased Hitech Global Holdings Limited — Owns 75–100% of shares
15 February 2022
Ceased Bergton Management Limited — Owns 75–100% of shares
31 March 2021
Ceased Fungosa Management Limited — Owns 75–100% of shares
30 November 2018
Ceased Uralkali Capital S.A.R.L. — Owns 75–100% of shares
7 September 2018
Ceased Fungosa Management Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,998,454
- Cash
- £639,325
- Turnover
- £26,194,382
- Profit Before Tax
- £669,545
- Employees
- 70
- Debt Ratio
- 59%
- Current Ratio
- 1.0x
- Profit Margin
- 3%
- Return on Equity
- 13%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £10,734,000 |
| Current Assets | £6,170,646 |
| Debtors | £5,054,117 |
| Cash | £639,325 |
| Creditors (< 1 year) | £6,364,283 |
| Creditors (> 1 year) | £1,685,724 |
| Net Current Assets | (£193,637) |
| Net Assets | £6,998,454 |
| Shareholder Funds | £6,998,454 |
| Turnover | £26,194,382 |
| Cost of Sales | £16,326,821 |
| Gross Profit | £9,867,561 |
| Admin Expenses | £9,081,360 |
| Staff Costs | £3,559,954 |
| Operating Profit | £786,201 |
| Profit Before Tax | £669,545 |
| Tax | (£271,932) |
| Profit for Period | £941,477 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 13 January 2026 | Appointment of a director | |||
| 13 January 2026 | Appointment of a secretary | |||
| 13 January 2026 | Termination of appointment of a director |
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