The Accounts Companies House intelligence

ELECTRAWORKS MAPLE LIMITED

#01605615 · Active · Incorporated 1981-12-23 (44y 5m) · Last filing 2025-07-17 (10mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

None on the register

Cash

£1M

+550% vs 2024

Net assets

£3M

+123.1% vs 2024

Employees

0

Average over period

Profit before tax

£2M

+113.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. ELECTRAWORKS MAPLE LIMITED 2021-11-01 → present
  2. LADBROKE RACING (READING) LIMITED 1982-08-04 → 2021-11-01
  3. FETCHVALE LIMITED 1981-12-23 → 1982-08-04

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £36,542,516£37,083,086
Operating profit £864,912£702,741
Profit before tax £810,855£1,729,823
Net profit £810,855£1,729,823
Cash £216,228£1,405,481
Total assets less current liabilities £1,405,481£3,135,305
Net assets £1,405,481£3,135,305
Equity £1,405,481£3,135,305
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 2024-03-312025-03-31
Operating margin 2.4%1.9%
Net margin 2.2%4.7%
Return on capital employed 61.5%22.4%
Gearing (liabilities / total assets) 85.6%77.0%
Current ratio 0.88x0.72x
Interest cover 4.00x3.25x

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

“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 has prepared the financial statements on a going concern basis.”

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

People

3 active · 35 resigned

Name Role Appointed Born Nationality
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 — —
ATTARD, Joseph Director 2023-06-15 Apr 1983 Maltese
WOOD, Robert Matthew Director 2021-10-20 Feb 1980 British
Show 35 resigned officers
Name Role Appointed Resigned
ADELMAN, Jonathan Mark Secretary 2012-06-01 2014-04-18
ARSENIĆ, Sonja Secretary 2019-08-08 2019-11-21
BUSHNELL, Adrian John Secretary 2014-04-18 2016-07-15
CAMMIDGE, Cassandra Alice Secretary 2018-04-16 2018-06-28
MASON, Geoffrey Keith Howard Secretary 2016-07-15 2018-04-16
NOBLE, Michael Jeremy Secretary 2004-10-18 2012-05-31
NOBLE, Michael Jeremy Secretary — 1999-11-01
GANTON HOUSE INVESTMENTS LIMITED Corporate Secretary 1999-11-01 2004-10-18
ADELMAN, Jonathan Mark Director 2012-06-01 2014-04-18
BATY, John Clifford Director 2008-07-30 2009-03-16
BEARDSELL, Lindsay Claire Director 2018-04-16 2018-06-04
BELL, Christopher Director 1995-07-10 1999-11-01
BORKOWSKI, Christopher Peter Director — 1993-06-30
BOWEN, David Michael Director 2004-10-18 2008-07-30
BUSHNELL, Adrian John Director 2014-04-18 2016-07-15
CARTER, Richard Director — 1999-11-01
DAVER, Berjis Jal Director — 1995-07-10
EVANS, Christopher David Director 2004-10-18 2008-07-30
GEORGE, Peter Michael Director — 1994-02-07
GROUNSELL, Dominic Peter Director 2023-06-15 2024-03-31
HOSKIN, Robert Grant Director 2021-10-20 2023-06-15
MASON, Geoffrey Keith Howard Director 2016-07-15 2018-04-16
MILES, Colin Gordon Director 1995-07-10 1999-11-01
NOBLE, Michael Jeremy Director 2008-07-30 2012-05-31
O'KANE, Michael Patrick Director 2004-10-18 2008-07-30
PARMAR, Vinod Director 2008-07-30 2017-12-12
ROSS, Alan Spencer Director 2004-10-18 2008-07-30
ROSS, Alan Spencer Director 1996-09-02 1999-11-01
SHAH, Snehal Director 2016-06-13 2017-02-06
SMITH, Stuart John Director 2018-08-09 2021-10-20
SUTTERS, Charles Alexander Director 2017-12-12 2021-10-20
USHER, Paul William Director — 1999-11-01
WALKER, Colin Edward Director — 1994-03-31
WILSON, Andrew James Director 2009-03-16 2016-06-13
LADBROKES LIMITED Corporate Director 1999-11-01 2004-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Entain Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-20 Active
Ladbrokes Investments Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-11 Ceased 2021-10-20
Ladbrokes Betting & Gaming Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-11

Filing timeline

Last 20 of 222 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-11-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-07-17 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-01-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-25 CH04 officers Change corporate secretary company with change date PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-09-19 AA01 accounts Change account reference date company previous extended PDF
2023-07-06 AD01 address Change registered office address company with date old address new address PDF
2023-07-06 AP01 officers Appoint person director company with name date PDF
2023-07-06 AP01 officers Appoint person director company with name date PDF
2023-07-06 TM01 officers Termination director company with name termination date PDF
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type dormant
2022-09-21 CH01 officers Change person director company with change date PDF
2022-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-01 CERTNM change-of-name Certificate change of name company PDF
2021-10-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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