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Formula Motorsport Limited

Formula Motorsport Limited is an active company incorporated on 18 December 2003 with the registered office located in London, Greater London. Formula Motorsport Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04998594
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Jan 1969
Director • French • Lives in Switzerland • Born in Apr 1961
Director • Lawyer • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Management Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Administration Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One World Championship Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Alpha Prema UK Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Beta Holdings Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Marketing Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Research, Engineering And Development Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Marketing Ii Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
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
£2K
Same as previous period
Turnover
£66.7M
Increased by £10.4M (+18%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£79.76M
Increased by £15.06M (+23%)
Total Liabilities
-£26.51M
Increased by £508K (+2%)
Net Assets
£53.25M
Increased by £14.55M (+38%)
Debt Ratio (%)
33%
Decreased by 6.95% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Laurence Anthony Resigned
8 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Sacha Jane Woodward Hill Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
1 Year 1 Month Ago on 17 Sep 2024
Liberty Gr Acquisition Company Limited (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Liberty Gr Holding Company Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 25 Sep 2024
Notification of Liberty Gr Holding Company Limited as a person with significant control on 2 April 2024
Submitted on 8 Apr 2024
Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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