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Willstan Racing Limited

01127534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bedford Avenue, London, WC1B 3AU
Incorporated 08/08/1973

Previously known as

Stanley Racing Limited · until 25/07/2005
Mercury Racing Limited · until 15/05/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

92000
Gambling and betting activities

Officers

Ms Elizabeth Ann Bisby

secretary · Since 04/11/2022

Ms Usha Ganesan

director · Since 11/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Elizabeth Ann Bisby

secretary · Since 04/11/2022

Usha Ganesan

director · Since 11/09/2025

British · United Kingdom · Age 50

Former

Alan Firth

director · Resigned 22/03/1992

John Lawrence Clarke

director · Resigned 30/05/1995

David Edward Nolan

director · Resigned 05/10/1998

Paul Anthony Olive

director · Resigned 30/10/1998

Charles Michael Kershaw

director · Resigned 22/01/1999

Thomas Allen Lowry

secretary · Resigned 20/05/1999

George Claud Revill

director · Resigned 31/12/1999

Thomas Allen Lowry

director · Resigned 31/12/2000

Leonard Steinberg

director · Resigned 10/09/2003

Alan Michael Riddy

director · Resigned 13/09/2004

John Samuel Whittaker

director · Resigned 18/06/2005

Sarah-Jane Goulbourne

secretary · Resigned 18/06/2005

Robert Wiper

director · Resigned 18/06/2005

Colin Charles Child

director · Resigned 18/11/2005

Andrea Louise Macqueen

secretary · Resigned 12/07/2006

Thomas Daniel Singer

director · Resigned 06/11/2006

Shailen Wasani

director · Resigned 12/04/2007

Sarah Anderson

secretary · Resigned 26/10/2007

Simon Paul Lane

director · Resigned 31/03/2010

Neil Cooper

director · Resigned 06/11/2015

Dennis Read

secretary · Resigned 07/09/2016

Anthony David Steele

director · Resigned 31/07/2018

Thomas Stamper Fuller

secretary · Resigned 17/09/2018

Luke Amos Thomas

director · Resigned 14/12/2018

Luke Amos Thomas

secretary · Resigned 14/12/2018

Claire Margaret Pape

director · Resigned 24/05/2019

Balbir Kelly-Bisla

director · Resigned 25/03/2020

Balbir Kelly-Bisla

secretary · Resigned 25/03/2020

Michael James Ford

director · Resigned 26/07/2021

Simon James Callander

director · Resigned 01/07/2022

Simon James Callander

secretary · Resigned 01/07/2022

Josie-Azzara Havita

secretary · Resigned 04/11/2022

Josie-Azzara Havita

director · Resigned 04/11/2022

Philip Le-Grice

director · Resigned 11/09/2025

Persons with Significant Control

William Hill Organization Limited

75–100% shares
75–100% votes

1, Bedford Avenue, London, WC1B 3AU

Reg: 278208 · Companies House · Private Limited Company

Notified 14/01/2022

Charges0 outstanding

charge
satisfied

ISABELLA NOBLE

Created 13/05/2004Registered 21/05/2004Satisfied 16/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1983Registered 17/09/1983
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1983Registered 10/05/1983
charge
satisfied

NORTHEN BANK DEVELOPMENT CORPORATION LIMITED

Created 26/04/1982Registered 30/04/1982

Change History

officer appointedBISBY, Elizabeth Ann
2026-08-21
officer appointedGANESAN, Usha
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Bedford Avenue
2026-08-21

1 BEDFORD AVENUE

post townLondon
2026-08-21

LONDON