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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

£5M

+135.4% vs 2023

Net assets

£47M

+1.3% vs 2023

Employees

191

+9.8% vs 2023

Profit before tax

£1M

+53% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £18,958,000£22,040,000
Operating profit £489,000£857,000
Profit before tax £719,000£1,100,000
Net profit £719,000£794,000
Cash £2,301,000£5,416,000
Total assets less current liabilities £49,975,000£50,902,000
Net assets £46,688,000£47,309,000
Equity £46,666,000£47,296,000
Average employees 174191
Wages £3,492,000£4,525,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 2.6%3.9%
Net margin 3.8%3.6%
Return on capital employed 1.0%1.7%
Gearing (liabilities / total assets) 13.7%13.3%
Current ratio 2.65x3.38x
Interest cover 85.70x

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
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following this review the Board has concluded that it has reasonable expectation that the Group has adequate resources in place to continue in operational existence for the foreseeable future and has not identified a material uncertainty in this regard.”

Group structure

  1. NEWBURY RACECOURSE PLC · parent
    1. Newbury Racecourse Enterprises Limited 100% · England and Wales · holding and renting of land
    2. Newbury Racecourse Management Limited 100% · England and Wales · residential property management

Significant events

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

People

11 active · 27 resigned

Name Role Appointed Born Nationality
LEIGH, Mark Secretary 2020-05-01
BURKE, Dominic James Director 2010-11-19 Sep 1958 British
BURROUGH, Bryan Robert Hardy Director 2018-12-06 Feb 1960 British
HERBERT, Henry Malcolm Director 2000-01-21 Mar 1959 American
HINDS, Shaun Charles Director 2024-06-03 Feb 1968 British
LEIGH, Mark Director 2020-04-14 Jan 1970 British
LLOYD WEBBER, Madeleine Astrid, Lady Director 1998-10-23 Nov 1962 British
RICHARDSON, James Owen Willans Director 2025-01-06 Mar 1981 British
SLOT, Juliet Mary Director 2025-06-10 Mar 1968 British
THOMPSON, Matthew Longstreth Director 2018-01-01 Mar 1964 British
WATSON, Sofia Astrid Kristina Director 2023-05-09 Apr 1974 British
Show 27 resigned officers
Name Role Appointed Resigned
HORDERN, Sarah Secretary 2002-02-01 2014-02-26
KERSHAW, Mark James Secretary 1999-01-05 2002-02-01
PANK, John David Graham, Major General Secretary 1999-01-04
SPENCER, Claire Emma Secretary 2014-02-26 2020-04-30
BEYER, Trevor Jorgen Nielsen Director 1998-10-23 2007-05-25
BUTCHER, Alexander Mark Director 2007-05-25 2008-07-21
DODDS, John Director 2010-11-19 2025-06-10
HASTINGS, Priscilla Victoria Director 1997-05-30
HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon Director 1998-05-29
HIGGINS, Stephen Alan Director 2007-07-16 2013-12-24
HORDERN, Sarah Director 2002-09-23 2014-02-26
JONES, Nicholas Michael Houssemayne Director 2007-05-25 2010-06-08
KERSHAW, Mark James Director 1999-01-05 2008-05-31
KIMMINS, Malcolm Brian Johnston Director 1998-05-05 2007-05-25
MCGRATH, James Christopher Director 2015-06-04 2024-06-11
PANK, John David Graham, Major General Director 1999-01-04
PENSER, Nils Wilhelm Erik Director 1998-10-23 2024-06-11
SHEFFIELD, John Julian Lionel George Director 2004-05-28
SIEFF, David Daniel, The Hon Sir Director 2010-06-08
SPENCE, Christopher John Director 2003-08-04 2015-06-04
SPENCE, Christopher John Director 1994-02-14 1998-06-30
SPENCER, Claire Emma Director 2014-02-26 2020-04-30
STEWART-BROWN, Brian Trevor Director 1999-02-25 2019-06-05
THICK, Julian Mark Director 2013-12-13 2024-02-02
TODD, Richard Laurence Director 2008-07-21 2018-10-29
TODHUNTER, Michael John Benjamin Director 2004-12-31
TOLLER, Charles Bolton, Captain Director 1996-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Compton Beauchamp Estates Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2026-02-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-25 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-02-24 ANNOTATION miscellaneous Legacy
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type group
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 ANNOTATION miscellaneous Legacy
2024-07-16 ANNOTATION miscellaneous Legacy
2024-06-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-06-20 AA accounts Accounts with accounts type group
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-06-03 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2023-12-12 AD02 address Change sail address company with old address new address PDF
2023-12-12 AD02 address Change sail address company with old address new address PDF
2023-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

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

Official Companies House page