JOHN PEARCE RACING LIMITED
Company details
- Registered name
- JOHN PEARCE RACING LIMITED
- Company number
- 03517136
- Registered office
- EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 February 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 01430 — Raising of horses and other equines · 93191 — Activities of racehorse owners
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Person with significant control ceased | Eugene Warrington | — |
| 26/03/2026 | Person with significant control added | — | Ms Emily Jane Burgess |
| 12/10/2023 | Person with significant control added | — | Mrs Marie Louise Zammit |
| 31/07/2023 | Person with significant control ceased | Emily Jane Burgess | — |
| 22/11/2019 | Person with significant control added | — | Annabel Said |
| 24/05/2019 | Person with significant control added | — | Emily Jane Burgess |
| 27/04/2017 | Director appointed | — | BUSH, Edmund Richard Duyland |
| 12/01/2017 | Person with significant control ceased | Mr Rupert Thomas Bentley | — |
| 12/01/2017 | Person with significant control ceased | Mr Nicholas Bryan Bentley | — |
| 12/01/2017 | Person with significant control added | — | Mr Rupert Thomas Bentley |
| 12/01/2017 | Person with significant control added | — | Mr Nicholas Bryan Bentley |
| 12/01/2017 | Director resigned | PEARCE, John Leitch Colmere | — |
| 06/04/2016 | Person with significant control added | — | Malcolm Keith Becker |
| 06/04/2016 | Person with significant control added | — | Eugene Warrington |
| 24/09/2013 | Director appointed | — | HUNTINGDON, William Edward Robin Hood, Lord |
| 01/04/2008 | Secretary resigned | WILLIAMS, Victor Olubumi | — |
| 01/04/2008 | Secretary appointed | — | BENTLEY, Rupert Thomas |
| 03/05/2005 | Director appointed | — | BENTLEY, Rupert Thomas, Mr. |
| 02/12/2002 | Director resigned | PRICE, Michael Crofton Hilton | — |
| 29/11/2002 | Director resigned | WRAGG, Geoffrey | — |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOHN PEARCE RACING LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About JOHN PEARCE RACING LIMITED (03517136)
JOHN PEARCE RACING LIMITED is a private limited company incorporated on 25 February 1998 and registered in the United Kingdom under company number 03517136. Its registered office is at EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND. The recorded nature of business is raising of horses and other equines (SIC 01430). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Annabel Said. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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