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Ballymore Thoroughbred Racing Limited

Ballymore Thoroughbred Racing Limited is an active company incorporated on 13 July 2018 with the registered office located in Tadworth, Surrey. Ballymore Thoroughbred Racing Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11463330
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Acorn Grove
Kingswood
Tadworth
KT20 6QT
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Manager • Swiss • Lives in Switzerland • Born in Aug 1979
Director • Chartered Accountant • British • Lives in England • Born in Jan 1959
Director • Businessman • British • Lives in Switzerland • Born in Apr 1945
Di Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C & P Company Secretaries Limited
Robert Paul Howard is a mutual person.
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Di Group Holdings Limited
Robert Paul Howard is a mutual person.
Active
Flying Horse Investments Limited
Robert Paul Howard is a mutual person.
Active
Wilson Street Nominees Limited
Robert Paul Howard is a mutual person.
Active
F.H. Investments Limited
Robert Paul Howard is a mutual person.
Active
St Leonards Company Limited
Robert Paul Howard is a mutual person.
Active
Dacroft Limited
Robert Paul Howard is a mutual person.
Active
Gapex Limited
Robert Paul Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£406.7K
Increased by £150.2K (+59%)
Total Liabilities
-£634.81K
Increased by £373.76K (+143%)
Net Assets
-£228.11K
Decreased by £223.57K (+4925%)
Debt Ratio (%)
156%
Increased by 54.32% (+53%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Di Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Ms Diane Liliane Wildenstein Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Robert Paul Howard Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7 Acorn Grove Kingswood Tadworth KT20 6QT on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 15 Mar 2024
Notification of Di Group Holdings Limited as a person with significant control on 1 March 2024
Submitted on 15 Mar 2024
Withdrawal of a person with significant control statement on 14 March 2024
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 31 July 2022
Submitted on 10 Jan 2024
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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