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Ascot Racecourse Estates Limited

Ascot Racecourse Estates Limited is an active company incorporated on 12 November 2001 with the registered office located in Ascot, Berkshire. Ascot Racecourse Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04320979
Private limited company
Age
23 years
Incorporated 12 November 2001
Size
Unreported
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
08443463000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in May 1982
Director • General Manager • British • Lives in England • Born in Apr 1972
Ascot Authority Holdings Limited
PSC
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Mutual Companies
Ascot Racecourse Limited
Alastair James McGregor Warwick and Samuel David Thompson are mutual people.
Active
Strathearn Leisure Parks Limited
Andrew William Howard is a mutual person.
Active
Ascot Authority (Holdings) Limited
Alastair James McGregor Warwick is a mutual person.
Active
Ascot Racecourse Estates (Property Developments) Limited
Andrew William Howard is a mutual person.
Active
Royal Ascot Hotel Limited
Alastair James McGregor Warwick is a mutual person.
Active
Ad Chester Limited
Andrew William Howard is a mutual person.
Active
Ascot Racecourse Betting & Gaming Limited
Alastair James McGregor Warwick is a mutual person.
Active
Moray Estates Properties Limited
Andrew William Howard 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
£1K
Same as previous period
Turnover
£1.88M
Increased by £259K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£24.47M
Increased by £1.67M (+7%)
Total Liabilities
-£638K
Decreased by £128K (-17%)
Net Assets
£23.83M
Increased by £1.8M (+8%)
Debt Ratio (%)
3%
Decreased by 0.75% (-22%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
Alastair James Mcgregor Warwick Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Mr Samuel David Thompson Appointed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Aug 2022
New Charge Registered
3 Years Ago on 23 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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 12 November 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Jul 2024
Repayment History
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