Race Fx Limited in Greenbank Technology Park BLACKBURN

Race Fx Limited BLACKBURN

Race Fx started in year 2004 as Private Limited Company with registration number 05226015. The Race Fx company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Blackburn at Rfx House Challenge Way. Postal code: BB1 5QB.

At the moment there are 2 directors in the the company, namely Peter H. and Terry B.. In addition one secretary - Stuart D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Samantha I. who worked with the the company until 9 March 2021.

Race Fx Limited Address / Contact

Office Address	Rfx House Challenge Way
Office Address2	Greenbank Technology Park
Town	Blackburn
Post code	BB1 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05226015
Date of Incorporation	Wed, 8th Sep 2004
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Peter H.

Position: Director

Appointed: 10 October 2023

Stuart D.

Position: Secretary

Appointed: 09 March 2021

Terry B.

Position: Director

Appointed: 09 March 2021

Emmanuel L.

Position: Director

Appointed: 09 March 2021

Resigned: 01 January 2022

Christophe P.

Position: Director

Appointed: 09 March 2021

Resigned: 10 October 2023

Samantha I.

Position: Secretary

Appointed: 08 September 2004

Resigned: 09 March 2021

Samantha I.

Position: Director

Appointed: 08 September 2004

Resigned: 09 March 2021

Paul I.

Position: Director

Appointed: 08 September 2004

Resigned: 09 March 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Arrowhead Electrical Products (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Race Fx Holdings Limited that entered Blackburn, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Samantha I., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Arrowhead Electrical Products (Uk) Ltd

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09402265
Notified on	19 October 2022
Nature of control:	75,01-100% voting rights

Race Fx Holdings Limited

Rfx House Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, BB1 5QB, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10637281
Notified on	3 July 2017
Ceased on	9 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha I.

Notified on	6 April 2016
Ceased on	3 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Paul I.

Notified on	6 April 2016
Ceased on	3 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	558 993	633 869	906 201	1 162 131	1 484 656

Balance Sheet
Cash Bank In Hand	17 232	7 903	4 234	724	130
Cash Bank On Hand					130	4 273	1 127	8 582	172 109
Current Assets	1 251 332	1 343 790	2 033 968	2 606 482	3 232 582	3 785 898	3 775 964	4 047 907	3 558 654
Debtors	358 752	416 240	759 085	1 055 989	919 580	1 454 623	865 176	920 377	1 029 598
Net Assets Liabilities					1 484 656	1 737 171	2 123 225	2 223 780	2 505 055
Net Assets Liabilities Including Pension Asset Liability	558 993	633 869	906 201	1 162 131	1 484 656
Other Debtors					470 927	711 437	143 834	149 827	246 392
Property Plant Equipment					1 101 727	133 338	248 146	235 239	198 550
Stocks Inventory	875 348	919 647	1 270 649	1 549 769	2 312 872
Tangible Fixed Assets	70 206	75 488	119 997	1 127 302	1 101 727
Total Inventories					2 312 872	2 327 002	2 909 661	3 118 948	2 356 947

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	558 993	633 869	906 201	1 162 131	1 484 656

Other
Accumulated Depreciation Impairment Property Plant Equipment					200 922	187 510	165 328	214 831	228 713
Amounts Owed By Group Undertakings						200 000
Amounts Owed To Group Undertakings							45 484	55 484	55 484
Average Number Employees During Period					32	32	30	36	29
Bank Borrowings					714 875
Bank Borrowings Overdrafts					639 328	370 146	463 059	451 998	229 167
Bank Overdrafts					265 401	370 146	463 059	451 998
Creditors					867 199	42 381	85 408	54 391	258 446
Creditors Due After One Year	101 668	85 825	98 460	927 568	867 199
Creditors Due Within One Year	657 527	691 209	1 144 704	1 629 470	1 971 155
Disposals Decrease In Depreciation Impairment Property Plant Equipment						49 228	61 798	13 014	36 595
Disposals Property Plant Equipment						1 011 713	89 000	37 600	66 694
Finance Lease Liabilities Present Value Total					41 515	42 381	85 408	54 391	29 279
Increase Decrease In Property Plant Equipment						28 250	109 000	24 783
Increase From Depreciation Charge For Year Property Plant Equipment						35 816	39 616	62 517	50 477
Net Current Assets Liabilities	593 805	652 581	889 264	977 012	1 261 427	1 655 245	1 968 953	2 047 860	2 578 586
Number Shares Allotted		100	100	100	100
Other Creditors					186 356	55 355	45 585	52 322	290 012
Other Taxation Social Security Payable					147 798	373 440	135 584	61 931	168 464
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					1 302 649	320 848	413 474	450 070	427 263
Provisions For Liabilities Balance Sheet Subtotal					11 299	9 031	8 466	4 928	13 635
Provisions For Liabilities Charges	3 350	8 375	4 600	14 615	11 299
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		39 329	83 430	1 072 803	31 803
Tangible Fixed Assets Cost Or Valuation	183 967	182 676	249 569	1 270 846	1 302 649
Tangible Fixed Assets Depreciation	113 761	107 188	129 572	143 544	200 922
Tangible Fixed Assets Depreciation Charged In Period		19 795	35 566	58 292	57 378
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		26 368	13 182	44 320
Tangible Fixed Assets Disposals		40 620	16 537	51 526
Total Additions Including From Business Combinations Property Plant Equipment						29 912	181 626	74 196	43 887
Total Assets Less Current Liabilities	664 011	728 069	1 009 261	2 104 314	2 363 154	1 788 583	2 217 099	2 283 099	2 777 136
Total Borrowings					1 046 405	434 967	578 995	569 936	51 144
Trade Creditors Trade Payables					1 424 781	1 309 272	1 086 771	1 314 765	373 410
Trade Debtors Trade Receivables					448 653	543 186	721 342	770 550	783 206

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-10-10 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-10-10 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-10 filed on: 19th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-10 filed on: 19th, October 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2022-01-01 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-09 filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-09 filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-09 filed on: 11th, March 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-03-09 filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-09 filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-09 filed on: 11th, March 2021	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 11th, March 2021	accounts	Free Download (1 page)
AP03	On 2021-03-09 - new secretary appointed filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 12th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 8th, January 2018	accounts	Free Download (10 pages)
CH03	On 2016-04-06 secretary's details were changed filed on: 8th, September 2017	officers	Free Download (1 page)
CH01	On 2017-09-07 director's details were changed filed on: 8th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-09-07 director's details were changed filed on: 8th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-17: 100.00 GBP	capital
CH01	On 2015-09-15 director's details were changed filed on: 15th, September 2015	officers	Free Download (2 pages)
CH01	On 2015-09-15 director's details were changed filed on: 15th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from The Old Tannery, Eastgate Accrington Lancashire BB5 6PW to Rfx House Challenge Way Greenbank Technology Park Blackburn Lancashire BB1 5QB on 2015-09-15 filed on: 15th, September 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 15th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
CH01	On 2013-01-01 director's details were changed filed on: 4th, October 2013	officers	Free Download (2 pages)
CH03	On 2013-01-01 secretary's details were changed filed on: 4th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 4th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 31st, January 2011	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-08 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-15 filed on: 15th, September 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 12th, September 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, September 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 4th, March 2008	accounts	Free Download (7 pages)
287	Registered office changed on 22/10/07 from: unit 4, deanfield court, link 59 business park, clitheroe, lancashire BB7 1QS filed on: 22nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: unit 4, deanfield court, link 59 business park, clitheroe, lancashire BB7 1QS filed on: 22nd, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, October 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 22nd, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, October 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 5th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, September 2004	incorporation	Free Download (13 pages)

Race Fx Limited BLACKBURN

Race Fx Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Stuart D.

Terry B.

Emmanuel L.

Christophe P.

Samantha I.

Samantha I.

Paul I.

People with significant control

Annual reports financial information

Company filings

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