CompanyTrack
T

THE BRITISH HORSERACING BOARD LIMITED

Active London

Other sports activities

0 employees
Other sports activities
T

THE BRITISH HORSERACING BOARD LIMITED

Other sports activities

Founded 13 Sept 2006 Active London, England 0 employees
Other sports activities
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Holborn Gate 26 Southampton Buildings London WC2A 1AN England

Credit Report

Discover THE BRITISH HORSERACING BOARD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Catherine Mary BeloffDirectorBritishEngland4714 Sept 2016Active
Catherine Mary BeloffSecretaryUnknownUnknown14 Sept 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peregrine Secretarial Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Instant Companies Limited

Ceased 25 Sept 2025

Ceased

Swift Incorporations Limited

Ceased 25 Sept 2025

Ceased

Group Structure

Group Structure

PEREGRINE SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERBERT SMITH FREEHILLS KRAMER LLP united kingdom significant influence or control limited liability partnership
THE BRITISH HORSERACING BOARD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Persons With Significant ControlPeregrine Secretarial Services Limited notified as a person with significant controlView(2 pages)
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
25 Sept 2025Persons With Significant ControlCessation of Instant Companies Limited as a person with significant control on 2025-09-25View(1 page)
25 Sept 2025Persons With Significant ControlCessation of Swift Incorporations Limited as a person with significant control on 2025-09-25View(1 page)
3 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(1 page)
25 Sept 2025 Persons With Significant Control

Peregrine Secretarial Services Limited notified as a person with significant control

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

25 Sept 2025 Persons With Significant Control

Cessation of Instant Companies Limited as a person with significant control on 2025-09-25

25 Sept 2025 Persons With Significant Control

Cessation of Swift Incorporations Limited as a person with significant control on 2025-09-25

3 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Peregrine Secretarial Services Limited notified as a person with significant control

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-09-13 with no updates

4 months ago on 25 Sept 2025

Cessation of Instant Companies Limited as a person with significant control on 2025-09-25

4 months ago on 25 Sept 2025

Cessation of Swift Incorporations Limited as a person with significant control on 2025-09-25

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 3 Jun 2025