JP

JOHN PEARCE RACING LIMITED

Active

Company number 03517136

London, England · Incorporated 25 February 1998

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Last updated on 11 September 2026

Raising of horses and other equines · SIC 01430

Activities of racehorse owners · SIC 93191

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Emily Jane Burgess
Born May 1979
Ownership Of Shares 75 To 100 Percent As Trust
26 March 2026
PS
Mrs Marie Louise Zammit
Born May 1979
Ownership Of Shares 75 To 100 Percent As Trust
12 October 2023
PS
Annabel Said
Born September 1980
Ownership Of Shares 75 To 100 Percent As Trust
22 November 2019
PS
Malcolm Keith Becker
Born March 1959
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

1 funding round
5 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2020 View
Move Registers To Sail Company With New Address
Address
4 December 2019 View
Change Sail Address Company With New Address
Address
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Secretary Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Capital Allotment Shares
Capital
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Person Secretary Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Address
12 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Address
1 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Annual Return
9 March 2000 View
Resolution
Resolution
10 May 1999 View
Resolution
Resolution
10 May 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Accounts
3 August 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Address
25 March 1998 View
Incorporation Company
Incorporation
25 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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