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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-17 (this month)

Last made up 2025-05-03

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

-£100M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £0£0
Total assets less current liabilities
Net assets -£100,300,000-£100,300,000
Equity -£100,300,000-£100,300,000
Average employees 00
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 2023-12-312024-12-31
Current ratio 0.00x0.00x

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
Affirmed

“Notwithstanding net current liabilities of £100.3m the financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. The principal activity of the Company is to act as an inactive group-controlled entity within the Entain Group. The directors do not foresee any change in this activity. Entain plc has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts currently due to the group, which at 31 December 2024 amounted to £100.3m, during the going concern assessment period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-03-27
STEVENS, Richard Austin Director 2013-07-03 Dec 1955 British
VESIU, Jonida Director 2025-12-19 Jun 1983 Albanian
Show 28 resigned officers
Name Role Appointed Resigned
ATKIN, Peter Neil Secretary 1996-09-30
HUGHES, Barbara Secretary 1996-09-30 2001-06-04
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2012-02-01 2023-03-27
LADBROKE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 2012-02-01
ANDERSON, Randolph John Director 1996-06-30
BARKER, Pamela Joy Director 1996-11-20 2000-03-31
BATY, John Clifford Director 2005-03-03 2009-03-16
BOXER, Martin Manus Director 1994-12-31
BOYDELL, Joanna Director 2003-05-06 2005-03-03
DINNING, Simon David Director 2012-02-01 2013-07-03
DYSON, Ian Director 1997-12-02 1999-09-10
EARP, Neil Timothy Director 1994-07-18 2001-11-06
GOSLING, Peter Charles Director 2001-09-30
HUMPHREYS, Stephen Director 2001-09-30 2006-02-23
JAFFE, Daniel Marc Richard Director 2020-07-31 2023-03-25
LENNARD, Geoffrey Director 1998-07-31
LEWIS, Steven David Director 1995-06-30 1996-10-04
LOVELL, Cherie Tanya Director 2023-03-25 2025-12-19
MORGAN, Nicholas Mark Director 1992-10-07 2000-07-31
NOBLE, Michael Jeremy Director 2006-02-13 2012-02-01
O'MAHONY, Jeremiah Francis Director 1994-06-11
PARMAR, Vinod Director 2008-07-30 2012-02-01
SHORT, Clive Matthew Director 2018-11-30 2020-03-05
TALJAARD, Desmond Louis Mildmay Director 1996-04-15 2003-05-06
TALJAARD, Desmond Louis Mildmay Director 1992-09-17
TOWNSON, Neil David Director 2012-02-01 2018-11-30
WILSON, Andrew James Director 2009-03-16 2012-02-01
WYATT, Andrew Richard Director 2001-09-30 2008-02-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Biplane Bidco (Uk) Limited Corporate entity significant-influence-or-control-as-trust 2016-04-06 Ceased 2023-07-18

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-07-21 AD01 address Change registered office address company with date old address new address PDF
2025-07-21 CH04 officers Change corporate secretary company with change date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-05-20 CH01 officers Change person director company with change date PDF
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 CH04 officers Change corporate secretary company with change date PDF
2024-09-17 AA accounts Accounts with accounts type dormant
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-07-21 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-07-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AP04 officers Appoint corporate secretary company with name date PDF
2023-04-06 TM02 officers Termination secretary company with name termination date PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page