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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£205K

+2% highest in 6 filed years

Net assets

-£108K

+36.3% vs 2023

Employees

4

0% vs 2023

Profit before tax

£27K

+134.1% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £681,721£697,851
Operating profit £7,155£21,079
Profit before tax £11,330£26,525
Net profit £11,330£61,732
Cash £191,058£151,273£143,182£177,343£201,201£205,283
Total assets less current liabilities £108,950£113,182£81,365£28,521£39,851£101,583
Net assets -£101,019-£96,787-£128,604-£181,448-£170,118-£108,386
Equity -£181,448-£170,118-£108,386
Average employees 666644
Wages £5,167£1,500
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 1.0%3.0%
Net margin 1.7%8.8%
Return on capital employed 18.0%20.8%
Current ratio 1.24x1.68x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Adler Shine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the company's financial forecasts and expected future cash flows, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the going concern basis has been adopted in preparing the financial statements for the year ended 31 December 2024. Further details are given in the note 2.3 to the accounts.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
HILL, Megan Joy Secretary 2023-03-01
COOK, Benedict James Haimes Director 2025-12-12 Nov 1988 British
NAHUM, Stephane Abraham Joseph Director 2023-03-01 Dec 1975 French
Show 24 resigned officers
Name Role Appointed Resigned
HAYNES, Genevieve Secretary 2007-10-25 2018-02-28
SMITH, William Morris Secretary 1999-12-30 2002-01-01
WESTON, Richard David Secretary 2018-03-01 2023-03-01
WESTON, Richard Secretary 2007-01-01 2007-10-24
WESTON, Richard Secretary 2002-01-01 2006-12-21
BERRY, Jack Director 2000-09-01 2004-12-08
CLIFTON, Andrew Director 2015-02-07 2017-06-30
COOK, Gary Richard Director 2001-01-01 2005-09-19
CORBETT, Richard Arthur Charles Director 2002-12-03 2004-11-24
DAVIES, Caroline Emma Director 2012-02-17 2014-12-31
FOSLER, Frederick Alan Director 1999-12-30 2004-12-30
GOWLAND, Rachael Director 2017-09-01 2019-04-10
GREGSON, Charles Henry Director 2001-01-01 2023-03-01
HAY, Gillian Margaret Director 2007-11-15 2016-12-30
HAYNES, Genevieve Director 2019-01-01 2021-10-25
HAYNES, Genevieve Director 2007-08-01 2018-02-28
HUNT, Bradley David Director 2023-03-01 2025-12-12
JOHNSON, Mark Derek Director 2004-04-23 2006-06-15
KERSHAW, Mark James Director 2008-07-10 2014-12-31
LANCASTER, Richard John Director 2005-02-25 2007-10-31
SIMMONS, Paul Director 2017-05-01 2019-01-06
SMITH, William Morris Director 1999-12-30 2023-03-01
SPINCER, Mark Director 2023-03-01 2025-11-21
WESTON, Richard David Director 2021-10-25 2023-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arena Leisure Racing Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-01 Active

Filing timeline

Last 20 of 124 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-05 MA Memorandum articles
  • 2023-05-05 RESOLUTIONS Resolution
  • 2023-04-26 CC04 Statement of companys objects
  • 2023-03-15 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 AA accounts Accounts with accounts type full PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type total exemption full PDF
2023-05-05 MA incorporation Memorandum articles
2023-05-05 RESOLUTIONS resolution Resolution
2023-04-26 CC04 change-of-constitution Statement of companys objects
2023-03-15 RESOLUTIONS resolution Resolution
2023-03-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-07 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-03-06 TM01 officers Termination director company with name termination date PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 TM01 officers Termination director company with name termination date PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page