Ltd Facts The UK company register, as filed

Register entry · No. 01867983

NEWRACE LIMITED

Active Private Limited Company Incorporated 3 Dec 1984

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 1984 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21/27 Ock Street, Abingdon, Oxfordshire, OX14 5AJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEWRACE LIMITED 3 Dec 1984 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £132 — 0
30 Apr 2024 * not published not published £487 — 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Anthony Spencer Wood Director — — May 1945 British · United Kingdom
Peter Benjamin John Barrett Director 10 Aug 2021 — March 1952 British · England
Roger Anthony Spencer Wood Secretary 20 Aug 1993 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Benjamin John Barrett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Aug 2021 — March 1952 British · England
Mr Roger Anthony Spencer Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Oct 2021 — May 1945 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 CS01 Confirmation statement, with changes, made up to 17 Oct 2026 4 PDF ↓
19 Jan 2026 AA Accounts (total exemption full), made up to 30 Apr 2025 8 PDF ↓
19 Oct 2025 CS01 Confirmation statement, no changes, made up to 17 Oct 2025 3 PDF ↓
21 Jan 2025 AA Accounts (total exemption full), made up to 30 Apr 2024 9 PDF ↓
17 Oct 2024 CS01 Confirmation statement, no changes, made up to 17 Oct 2024 3 PDF ↓
11 Jan 2024 AA Accounts (total exemption full), made up to 30 Apr 2023 9 PDF ↓
19 Oct 2023 CS01 Confirmation statement, no changes, made up to 17 Oct 2023 3 PDF ↓
16 Jan 2023 AA Accounts (total exemption full), made up to 30 Apr 2022 9 PDF ↓
23 Oct 2022 CS01 Confirmation statement, no changes, made up to 17 Oct 2022 3 PDF ↓
25 Jan 2022 AA Accounts (total exemption full), made up to 30 Apr 2021 9 PDF ↓
29 Oct 2021 PSC01 Person with significant control added 2 PDF ↓
29 Oct 2021 PSC01 Person with significant control added 2 PDF ↓
18 Oct 2021 CS01 Confirmation statement, with changes, made up to 17 Oct 2021 4 PDF ↓
17 Oct 2021 PSC07 Person with significant control removed 1 PDF ↓
10 Aug 2021 AP01 Director appointed: Mr Peter Benjamin John Barrett 2 PDF ↓
17 Oct 2020 CS01 Confirmation statement, no changes, made up to 17 Oct 2020 3 PDF ↓
15 Oct 2020 AA Accounts (total exemption full), made up to 30 Apr 2020 9 PDF ↓
5 Dec 2019 AA Accounts (total exemption full), made up to 30 Apr 2019 9 PDF ↓
17 Oct 2019 CS01 Confirmation statement, with changes, made up to 17 Oct 2019 4 PDF ↓
15 Dec 2018 PSC07 Person with significant control removed 1 PDF ↓
15 Dec 2018 TM01 Director left: Peter Benjamin John Barrett 1 PDF ↓
14 Nov 2018 AA Accounts (total exemption full), made up to 30 Apr 2018 9 PDF ↓
17 Oct 2018 CS01 Confirmation statement, no changes, made up to 17 Oct 2018 3 PDF ↓
20 Nov 2017 AA Accounts (total exemption full), made up to 30 Apr 2017 9 PDF ↓
21 Oct 2017 CS01 Confirmation statement, no changes, made up to 17 Oct 2017 3 PDF ↓
10 Jan 2017 AA Accounts (total exemption small), made up to 30 Apr 2016 6 PDF ↓
28 Oct 2016 CS01 Confirmation statement, with changes, made up to 17 Oct 2016 6 PDF ↓
4 Dec 2015 AA Accounts (total exemption small), made up to 30 Apr 2015 6 PDF ↓
4 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 17 Oct 2015 4 PDF ↓
7 Jan 2015 AA Accounts (total exemption small), made up to 30 Apr 2014 6 PDF ↓
21 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 17 Oct 2014 4 PDF ↓
19 Dec 2013 AA Accounts (total exemption small), made up to 30 Apr 2013 7 PDF ↓
18 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 17 Oct 2013 4 PDF ↓
24 Jan 2013 AA Accounts (total exemption small), made up to 30 Apr 2012 7 PDF ↓
18 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 17 Oct 2012 4 PDF ↓
20 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 17 Oct 2011 3 PDF ↓
20 Oct 2011 CH01 Director's details changed: Mr Peter Benjamin John Barrett 2 PDF ↓
19 Oct 2011 AA Accounts (total exemption small), made up to 30 Apr 2011 7 PDF ↓
27 May 2011 AA01 Change account reference date company previous shortened, made up to 31 Oct 2011 to 30 Apr 2011 1 PDF ↓
18 May 2011 AA Accounts (total exemption small), made up to 31 Oct 2010 7 PDF ↓
21 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 17 Oct 2010 4 PDF ↓
16 Jul 2010 AA Accounts (total exemption small), made up to 31 Oct 2009 7 PDF ↓
19 Oct 2009 AR01 Annual return company with made up date full list shareholders, made up to 17 Oct 2009 6 PDF ↓
19 Oct 2009 CH01 Director's details changed: Mr Roger Anthony Spencer Wood 2 PDF ↓
19 Oct 2009 CH03 Change person secretary company with change date: Roger Anthony Spencer Wood 1 PDF ↓
19 Oct 2009 CH01 Director's details changed: Peter Benjamin John Barrett 2 PDF ↓
20 May 2009 AA Accounts (total exemption small), made up to 31 Oct 2008 7 PDF ↓
21 Oct 2008 363a Return made up to 17/10/08; full list of members 4 PDF ↓
5 Aug 2008 AA Accounts (total exemption small), made up to 31 Oct 2007 7 PDF ↓
3 Dec 2007 363a Return made up to 17/10/07; full list of members 3 PDF ↓

Source: Companies House and its live updates. View on Companies House