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Ascot Racecourse Betting & Gaming Limited

Ascot Racecourse Betting & Gaming Limited is an active company incorporated on 20 April 2017 with the registered office located in Ascot, Berkshire. Ascot Racecourse Betting & Gaming Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10732757
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
No changes occurred since incorporation
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
High Street
Ascot
SL5 7JX
England
Same address since incorporation
Telephone
01344 878474
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1962
Director • Commercial Director • British • Lives in England • Born in Dec 1982
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Racecourse Limited
Alastair James McGregor Warwick, Ian Donald McGregor, and 1 more are mutual people.
Active
Ascot Authority (Holdings) Limited
Alastair James McGregor Warwick and Ian Donald McGregor are mutual people.
Active
Braemar Plc
Nigel Terrence Payne is a mutual person.
Active
England Boxing Limited
Felicity Jane Barnard is a mutual person.
Active
Ascot Racecourse Estates Limited
Alastair James McGregor Warwick is a mutual person.
Active
Royal Ascot Hotel Limited
Alastair James McGregor Warwick is a mutual person.
Active
Green Man Gaming Limited
Nigel Terrence Payne is a mutual person.
Active
Kwalee Ltd
Nigel Terrence Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £668K (-100%)
Turnover
£3.58M
Decreased by £80K (-2%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.68M
Increased by £1.07M (+41%)
Total Liabilities
-£336K
Decreased by £390K (-54%)
Net Assets
£3.34M
Increased by £1.46M (+77%)
Debt Ratio (%)
9%
Decreased by 18.69% (-67%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Alastair James Mcgregor Warwick Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Nigel Terrence Payne Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mr Christopher James Collard Appointed
2 Years 9 Months Ago on 18 Jan 2023
Vivien Anne Currie Resigned
3 Years Ago on 7 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Alastair James Mcgregor Warwick as a director on 31 December 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Repayment History
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