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Newbury Racecourse Enterprises Limited

04146183

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Racecourse, Newbury, Berkshire, RG14 7NZ
Incorporated 23/01/2001

Previously known as

Quayshelfco 823 Limited · until 22/02/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dominic James Burke

director · Since 15/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Lady Madeleine Lloyd-Webber

director · Since 15/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Mark Leigh

director · Since 14/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Leigh

secretary · Since 01/05/2020

Also on 3 other boards

Mr Shaun Charles Hinds

director · Since 03/06/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Madeleine Lloyd-Webber

director · Since 15/11/2012

British · United Kingdom · Age 63

Dominic James Burke

director · Since 15/11/2012

British · United Kingdom · Age 68

Mark Leigh

director · Since 14/04/2020

British · England · Age 56

Mark Leigh

secretary · Since 01/05/2020

Shaun Charles Hinds

director · Since 03/06/2024

British · United Kingdom · Age 58

Former

Nqh Limited

corporate nominee director · Resigned 07/03/2001

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 07/03/2001

Mark James Kershaw

secretary · Resigned 29/03/2001

John Julian Lionel George Sheffield

director · Resigned 07/10/2004

Malcolm Brian Johnston Kimmins

director · Resigned 10/09/2007

Mark James Kershaw

director · Resigned 10/06/2008

Stephen Alan Higgins

director · Resigned 24/12/2013

Sarah Hordern

secretary · Resigned 26/02/2014

Sarah Hordern

director · Resigned 26/02/2014

Christopher John Spence

director · Resigned 29/06/2015

Richard Laurence Todd

director · Resigned 31/08/2018

Brian Trevor Stewart-Brown

director · Resigned 05/06/2019

Claire Emma Spencer

secretary · Resigned 30/04/2020

Claire Emma Spencer

director · Resigned 30/04/2020

Julian Mark Thick

director · Resigned 02/02/2024

Persons with Significant Control

Newbury Racecourse Plc

75–100% shares

Newbury Racecourse, Newbury Racecourse, Newbury, RG14 7NZ

Reg: 00080774 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HORSERACE BETTING LEVY BOARD

Created 29/04/2002Registered 07/05/2002

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1The Racecourse
2026-08-12

THE RACECOURSE

post townBerkshire
2026-08-12

BERKSHIRE

officer appointedLEIGH, Mark
2026-08-12
officer appointedBURKE, Dominic James
2026-08-12
officer appointedHINDS, Shaun Charles
2026-08-12
officer appointedLEIGH, Mark
2026-08-12
officer appointedLLOYD-WEBBER, Madeleine, Lady
2026-08-12