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Penske Autosport (UK) Limited

Penske Autosport (UK) Limited is an active company incorporated on 1 October 2014 with the registered office located in Witney, Oxfordshire. Penske Autosport (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09243155
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 6a, Tungsten Park
Witney, England
OX29 7NZ
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1971
Director • Chief Technical Officer • French • Lives in United States • Born in Feb 1976
Director • Executive • American • Lives in United States • Born in May 1964
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1970
Penske Autosport, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penske Research Labs Ltd
Nicolas Bernard Christian Mauduit and Frank Scott McCallick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52
Decreased by £1.15K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£917.08K
Increased by £896.83K (+4429%)
Total Liabilities
-£954.37K
Increased by £895.33K (+1516%)
Net Assets
-£37.29K
Increased by £1.5K (-4%)
Debt Ratio (%)
104%
Decreased by 187.53% (-64%)
Latest Activity
Confirmation Submitted
28 Days Ago on 9 Oct 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Enske Autosport, Llc (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Mr Frank Scott Mccallick Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mr Frank Scott Mccallick Appointed
1 Year 5 Months Ago on 5 Jun 2024
Dragon Racing Llc (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Mr Todd Harris Greene Appointed
1 Year 10 Months Ago on 3 Jan 2024
Ms Sarlina Miu Hing See Appointed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 9 Oct 2025
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Unit 6a, Tungsten Park Witney, England OX29 7NZ on 23 April 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Change of details for Dragon Racing Llc as a person with significant control on 14 February 2024
Submitted on 21 Oct 2024
Change of details for Enske Autosport, Llc as a person with significant control on 28 August 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Frank Scott Mccallick on 5 June 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 18 Oct 2024
Repayment History
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