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Epsom Racecourse Hotel Company Limited

Epsom Racecourse Hotel Company Limited is an active company incorporated on 6 June 2007 with the registered office located in London, Greater London. Epsom Racecourse Hotel Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06271054
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21-27 Lambs Conduit Street
London
WC1N 3NL
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom
Telephone
01372755200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jul 1979
Director • English • Lives in England • Born in Mar 1973
Director • Head Of Strategy • British • Lives in England • Born in Mar 1990
Director • Finance Director • British • Lives in England • Born in Nov 1979
Jockey Club Racecourses (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Rasen Racecourse Limited
Stuart John Clark and Mrs Stephanie Jane Elisabeth Chester are mutual people.
Active
Kempton Park Holding Company Limited
Stuart John Clark is a mutual person.
Active
Sandown Park Limited
Stuart John Clark is a mutual person.
Active
Epsom Grand Stand Association Limited(The)
Stuart John Clark is a mutual person.
Active
The Steeplechase Company (Cheltenham) Limited
Stuart John Clark is a mutual person.
Active
Wincanton Races Company Limited(The)
Stuart John Clark is a mutual person.
Active
Barnard & Hill Limited
Stuart John Clark is a mutual person.
Active
Jockey Club Racecourses (Holdings) Limited
Stuart John Clark 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
£330K
Increased by £12K (+4%)
Turnover
£3.11M
Increased by £602K (+24%)
Employees
28
Increased by 3 (+12%)
Total Assets
£6.4M
Decreased by £377K (-6%)
Total Liabilities
-£7.18M
Decreased by £367K (-5%)
Net Assets
-£782K
Decreased by £10K (+1%)
Debt Ratio (%)
112%
Increased by 0.83% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Jim Allen Appointed
10 Months Ago on 28 Oct 2024
Tom Sammes Resigned
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Jim Allen as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Tom Sammes as a director on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Satisfaction of charge 062710540007 in full
Submitted on 3 Apr 2024
Satisfaction of charge 062710540005 in full
Submitted on 3 Apr 2024
Satisfaction of charge 062710540008 in full
Submitted on 3 Apr 2024
Satisfaction of charge 062710540006 in full
Submitted on 3 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 14 Feb 2024
Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3NL on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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