REG.BOYLE LIMITED
Get an alert when REG.BOYLE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£48M
+8.3% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+71.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,329,158 | £3,999,121 | |
| Net profit | £2,109,426 | £3,647,550 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £43,858,493 | £47,506,043 | |
| Net assets | £43,858,493 | £47,506,043 | |
| Equity | £43,858,493 | £47,506,043 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
“The directors have performed a going concern assessment which indicates that the company will require additional funds, through funding from its ultimate company, Entain Plc to meet its liabilities as they fall due during the going concern assessment period. Entain plc has indicated its intention to continue to make available such funds as are needed by the company, during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. 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 the going concern basis.”
Significant events
- “On 4 July 2025, the Company allotted 40 shares of NZD 1.00 each in its capital, for a share premium of NZD 40.0m, to CE Acquisition 1 Limited, in consideration for a total amount of NZD 40.0m. On the same day, the Company deposited an amount of NZD 40.0m, with Ladbrokes Group Finance plc ('LGF'). On the 8 July 2025, the Company drew down NZD 115.0m on its existing intercompany deposit facility with LGF. On the same day, Entain New Zealand Limited, drew down NZD 115.0m on its existing facility with the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-18 | Oct 1979 | British |
| MORGAN, Benjamin William Edward | Director | 2024-11-18 | Jul 1984 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 2019-08-08 | 2019-11-21 |
| BOYLE, Irene | Secretary | — | 2004-05-11 |
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2004-05-11 | 2017-05-18 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-18 | 2019-08-08 |
| BEARDSELL, Lindsay Claire | Director | 2017-03-31 | 2018-06-04 |
| BOYLE, Irene | Director | — | 2004-05-11 |
| BOYLE, Owen | Director | — | 2004-05-11 |
| BOYLE, Simon Owen Anthony | Director | 1992-01-08 | 2004-05-11 |
| BRUDENELL, Angela Teresa | Director | — | 2004-05-11 |
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | 2018-04-16 | 2018-06-28 |
| CRONK, John Julian Tristam | Director | 2006-03-31 | 2009-07-10 |
| DIXON, Susan Anne | Director | — | 2004-05-11 |
| DUNBAR, Lynne Elizabeth | Director | — | 2004-05-11 |
| JONES, Stephen Alec | Director | 2004-05-11 | 2006-03-31 |
| MASON, Geoffrey Keith Howard | Director | 2017-07-18 | 2018-04-16 |
| PENFOLD, Diane June | Director | 2009-07-10 | 2011-06-03 |
| SMITH, Stuart John | Director | 2018-08-09 | 2024-11-18 |
| SUTTERS, Charles Alexander | Director | 2018-08-09 | 2024-11-18 |
| WILLITS, Harry Andrew | Director | 2011-06-03 | 2017-03-31 |
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2004-05-11 | 2017-07-18 |
| GALA CORAL PROPERTIES LIMITED | Corporate Director | 2010-10-07 | 2017-07-18 |
| LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 | 2019-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ce Acquisition 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Coral Racing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-09 | SH01 | capital | Capital allotment shares | |
| 2023-06-02 | SH14 | capital | Capital redomination of shares | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-03 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
+8.3%
£43,858,493 £47,506,043
-
Employees
—
Not reported
-
Profit before tax
+71.7%
£2,329,158 £3,999,121
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