JUST MOTORSPORT LTD

Overview

Company Name	JUST MOTORSPORT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06673694
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUST MOTORSPORT LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is JUST MOTORSPORT LTD located?

Registered Office Address	Mezzanine Floor 75 King William Street EC4N 7BE London England
Undeliverable Registered Office Address	No

What were the previous names of JUST MOTORSPORT LTD?

Previous Company Names
Company Name	From	Until
JUST MOTOR SPORTS LIMITED	Aug 15, 2008	Aug 15, 2008

What are the latest accounts for JUST MOTORSPORT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for JUST MOTORSPORT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2027
Next Confirmation Statement Due	Aug 29, 2027
Next Confirmation Statement Made Up To	Aug 15, 2026
Overdue	No

What are the latest filings for JUST MOTORSPORT LTD?

Filings
Date	Description	Document	Type
Aug 18, 2026	Confirmation statement made on Aug 15, 2026 with no updates	3 pages	CS01

Jul 09, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Termination of appointment of David James Ezzard as a director on Jun 25, 2025	1 pages	TM01

Jun 25, 2025	Appointment of Mr Scott Stewart Kennedy as a director on Jun 25, 2025	2 pages	AP01

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

May 01, 2024	Change of details for Insurance Holdings Limited as a person with significant control on Apr 30, 2024	2 pages	PSC05

Jan 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 17, 2021	Termination of appointment of Dennis Ivan Carter as a director on Nov 17, 2021	1 pages	TM01

Aug 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Director's details changed for Mr David James Ezzard on Nov 23, 2020	2 pages	CH01

Feb 03, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 22, 2020	Change of details for Insurance Holdings Limited as a person with significant control on Mar 13, 2020	2 pages	PSC05

Oct 20, 2020	Change of details for Insurance Holdings Limited as a person with significant control on Mar 13, 2020	2 pages	PSC05

Aug 20, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on Mar 13, 2020	1 pages	AD01

Sep 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of JUST MOTORSPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Scott Stewart 75 King William Street EC4N 7BE London Mezzanine Floor England	Jun 25, 2025		Director	75 King William Street EC4N 7BE London Mezzanine Floor England	England	British	1979-8	211745270001
BORGONON, Richard Eric Park Green Cottage Barhatch Road GU6 7DJ Cranleigh Surrey	Aug 15, 2008	Nov 16, 2011	Director	Park Green Cottage Barhatch Road GU6 7DJ Cranleigh Surrey	United Kingdom	British	1955-9	28499560002
BROMILOW, David John Swift Close CV8 1QT Kenilworth 29 Warwickshire	Jan 09, 2009	Apr 18, 2010	Director	Swift Close CV8 1QT Kenilworth 29 Warwickshire	United Kingdom	British	1960-10	135642930001
BROMLEY-PATCHETT, Michael John Cobbetts Hill KT13 0UB Weybridge Abbeyland Cottage Surrey	Mar 10, 2009	Mar 01, 2011	Director	Cobbetts Hill KT13 0UB Weybridge Abbeyland Cottage Surrey	United Kingdom	British	1958-4	137000550001
CARTER, Dennis Ivan 5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire	Aug 15, 2008	Nov 17, 2021	Director	5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire	United Kingdom	British	1949-3	3601730002
EZZARD, David James 75 King William Street EC4N 7BE London Mezzanine Floor England	Mar 10, 2009	Jun 25, 2025	Director	75 King William Street EC4N 7BE London Mezzanine Floor England	England	British	1962-2	151821740005
MAY, Colleen Helen Basil Gardens Shirley Oaks Village CR0 8XD Croydon 13 Surrey	Jan 09, 2009	Dec 07, 2011	Director	Basil Gardens Shirley Oaks Village CR0 8XD Croydon 13 Surrey	United Kingdom	British	1953-12	135643190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUST MOTORSPORT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Insurance Holdings Limited

Apr 06, 2016

King William Street

EC4N 7BE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	5601837

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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