LADBROKE (RENTALS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In previous years, the financial statements have been prepared on a going concern basis. However, on 26 November 2024, the directors took the decision to cease operations following dividend payment in the year. Accordingly, the directors have not prepared the financial statements on a going concern basis. Consequently, assets are stated at their realisable amounts and liabilities at the amounts at which they will be settled.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £30,300,000 | £0 | |
| Equity | £30,300,000 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 304.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In previous years, the financial statements have been prepared on a going concern basis. However, on 26 November 2024, the directors took the decision to cease operations following dividend payment in the year. Accordingly, the directors have not prepared the financial statements on a going concern basis. Consequently, assets are stated at their realisable amounts and liabilities at the amounts at which they will be settled.”
Significant events
- “During the year, the Company has cleared all its intercompany balances using intercompany settlement agreements and issued a dividend to its parent company.”
- “On 26 November 2024, the directors took the decision to cease operations following dividend payment in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-01 | Oct 1979 | British |
| MORRIS, James | Director | 2024-11-01 | Nov 1971 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 2019-09-30 | 2019-11-21 |
| ATKIN, Peter Neil | Secretary | — | 1996-09-30 |
| HUGHES, Barbara | Secretary | 1996-09-30 | 2001-06-04 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 | 2019-09-30 |
| ADELMAN, Jonathan Mark | Director | 2012-06-01 | 2014-04-18 |
| ANDERSON, Randolph John | Director | — | 1996-06-30 |
| ANDREWS, Christopher Henry | Director | — | 1992-08-19 |
| BARKER, Pamela Joy | Director | 1996-11-20 | 2000-03-31 |
| BATY, John Clifford | Director | 2005-03-03 | 2009-03-16 |
| BEARDSELL, Lindsay Claire | Director | 2018-04-16 | 2018-06-04 |
| BOXER, Martin Manus | Director | — | 1994-12-31 |
| BOYDELL, Joanna | Director | 2003-05-06 | 2005-03-03 |
| BUSHNELL, Adrian John | Director | 2014-04-18 | 2016-07-15 |
| DYSON, Ian | Director | 1997-12-02 | 1999-09-10 |
| EARP, Neil Timothy | Director | 1995-06-30 | 2001-11-06 |
| GEORGE, Peter Michael | Director | — | 1994-02-07 |
| GOSLING, Peter Charles | Director | 1996-10-04 | 2001-09-30 |
| HUMPHREYS, Stephen | Director | 2001-09-30 | 2006-02-23 |
| LENNARD, Geoffrey | Director | 1995-01-16 | 1998-07-31 |
| LEWIS, Steven David | Director | 1995-06-30 | 1996-10-04 |
| MASON, Geoffrey Keith Howard | Director | 2016-07-15 | 2018-04-16 |
| MATTHEWS, David Paul | Director | — | 1994-10-31 |
| MORGAN, Nicholas Mark | Director | 1992-10-07 | 2000-07-31 |
| NOBLE, Michael Jeremy | Director | 2006-02-13 | 2012-05-31 |
| O'MAHONY, Jeremiah Francis | Director | — | 1994-06-11 |
| PARMAR, Vinod | Director | 2008-07-30 | 2017-12-12 |
| SHAH, Snehal | Director | 2016-06-13 | 2017-03-06 |
| SMITH, Stuart John | Director | 2017-02-08 | 2024-11-01 |
| SUTTERS, Charles Alexander | Director | 2017-12-12 | 2024-11-01 |
| TALJAARD, Desmond Louis Mildmay | Director | 1996-04-15 | 2003-05-06 |
| TALJAARD, Desmond Louis Mildmay | Director | — | 1992-09-17 |
| WILSON, Andrew James | Director | 2009-03-16 | 2016-06-13 |
| WYATT, Andrew Richard | Director | 2001-09-30 | 2008-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ladbroke Group Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type dormant | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-03 | AA | accounts | Accounts with accounts type full | |
| 2020-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-29 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£30,300,000 £0
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers