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Ascot Authority (Holdings) Limited

Ascot Authority (Holdings) Limited is an active company incorporated on 21 August 2001 with the registered office located in Ascot, Berkshire. Ascot Authority (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04274507
Private limited company
Age
24 years
Incorporated 21 August 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ascot Racecourse
Ascot
Berkshire
SL5 7JX
Same address for the past 18 years
Telephone
01344627504
Email
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1971
Director • PSC • British • Lives in England • Born in Oct 1963
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Aug 1972
Director • Commercial Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Racecourse Limited
Mr Jonathan Robert Parker, Ian Donald McGregor, and 1 more are mutual people.
Active
Ascot Racecourse Betting & Gaming Limited
Ian Donald McGregor and Alastair James McGregor Warwick are mutual people.
Active
Cadogan Settled Estates Shareholding Company Limited
Harry Michael Charles Morley is a mutual person.
Active
Chelsea Securities "B" Limited
Harry Michael Charles Morley is a mutual person.
Active
Cadogan Estates (Agricultural Holdings) Limited
Harry Michael Charles Morley is a mutual person.
Active
J D Wetherspoon Plc
Harry Michael Charles Morley is a mutual person.
Active
Cadogan Group Limited
Harry Michael Charles Morley is a mutual person.
Active
Cadogan Settled Estates Limited
Harry Michael Charles Morley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.59M
Decreased by £199K (-1%)
Turnover
£113.12M
Increased by £2.25M (+2%)
Employees
167
Decreased by 1 (-1%)
Total Assets
£154.65M
Decreased by £81K (-0%)
Total Liabilities
-£86.99M
Decreased by £6.79M (-7%)
Net Assets
£67.67M
Increased by £6.71M (+11%)
Debt Ratio (%)
56%
Decreased by 4.36% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
Alastair James Mcgregor Warwick Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Vivien Anne Currie Resigned
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Ms Lisa Perrin Appointed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Alastair James Mcgregor Warwick as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 29 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Termination of appointment of Vivien Anne Currie as a director on 7 October 2022
Submitted on 17 Oct 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 22 Aug 2022
Appointment of Ms Lisa Perrin as a director on 1 July 2022
Submitted on 7 Jul 2022
Repayment History
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