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John Pearce Racing Limited

John Pearce Racing Limited is an active company incorporated on 25 February 1998 with the registered office located in London, City of London. John Pearce Racing Limited was registered 27 years ago.
Status
Active
Active since 9 years ago
Company No
03517136
Private limited company
Age
27 years
Incorporated 25 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Apr 1971
Director • Retired • British • Lives in England • Born in Dec 1941
Director • British • Lives in England • Born in Oct 1985
Director • Thoroughbred Consultant • British • Lives in UK • Born in Jan 1948
Eugene Warrington
PSC • British • Lives in Malta • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bibury Club Limited
Lord William Edward Robin Hood Huntingdon is a mutual person.
Active
Bentley Reid & Co (UK) Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Orion Mintaka (UK) Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Bentley Reid Private Office Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Leopard Rock Studios Ltd
Mr Rupert Thomas Bentley is a mutual person.
Active
Viaduct Advisory Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Knight Frank LLP
Mr Edmund Richard Duyland Bush is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £812.73K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.4M
Decreased by £496.65K (-17%)
Total Liabilities
-£5M
Increased by £8.16K (0%)
Net Assets
-£2.6M
Decreased by £504.81K (+24%)
Debt Ratio (%)
208%
Increased by 35.91% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Nicolas Bryan Bentley Details Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Marie Louise Zammit (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Emily Jane Burgess (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mr Nicolas Bryan Bentley on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Notification of Marie Louise Zammit as a person with significant control on 12 October 2023
Submitted on 9 Nov 2023
Cessation of Emily Jane Burgess as a person with significant control on 31 July 2023
Submitted on 7 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Nov 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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