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42 Racing Limited

42 Racing Limited is an active company incorporated on 7 June 2011 with the registered office located in Tamworth, Warwickshire. 42 Racing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07659883
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fletchers Business Centre Grendon Road
Polesworth
Tamworth
B78 1NS
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was C/O Spencer Gardner Dickins Unit 3 Innovation Village Cheetah Road Coventry CV1 2TL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1994
Director • None • British • Lives in England • Born in Jun 1967
Harbury House Limited
PSC
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Mutual Companies
Cas Property Investments Ltd
Claire Andrea Simmons is a mutual person.
Active
Cas Commercial Limited
Claire Andrea Simmons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£417.71K
Increased by £217.57K (+109%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£465.67K
Increased by £145.28K (+45%)
Total Liabilities
-£5.24M
Increased by £7.92K (0%)
Net Assets
-£4.77M
Increased by £137.36K (-3%)
Debt Ratio (%)
1125%
Decreased by 507.8% (-31%)
Latest Activity
Claire Andrea Simmons Resigned
23 Days Ago on 24 Oct 2025
Charge Satisfied
5 Months Ago on 12 Jun 2025
Charge Satisfied
5 Months Ago on 12 Jun 2025
Harbury House Limited (PSC) Appointed
5 Months Ago on 12 Jun 2025
Jordan King (PSC) Resigned
5 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Claire Andrea Simmons as a director on 24 October 2025
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 20 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Solvency Statement dated 17/06/25
Submitted on 18 Jun 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 18 Jun 2025
Repayment History
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