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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£9M

+9.1% vs 2024

Net assets

£4M

-89.3% vs 2024

Employees

1,556

-7.3% vs 2024

Profit before tax

£545K

+109.1% vs 2024

Name history

Renamed 3 times since incorporation

  1. MECCA BINGO LIMITED 1997-11-03 → present
  2. TOP RANK LIMITED 1985-03-27 → 1997-11-03
  3. TOP RANK CLUBS LIMITED 1984-11-21 → 1985-03-27
  4. AVAGUARD LIMITED 1984-10-10 → 1984-11-21

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £137,124,000£138,885,000
Operating profit -£6,278,000£1,725,000
Profit before tax -£6,003,000£545,000
Net profit £1,609,000£247,000
Cash £7,904,000£8,625,000
Total assets less current liabilities £75,030,000£63,585,000
Net assets £36,330,000£3,880,000
Equity £36,330,000£3,880,000
Average employees 1,6781,556
Wages £31,181,000£31,645,000

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 2024-06-302025-06-30
Operating margin -4.6%1.2%
Net margin 1.2%0.2%
Return on capital employed -8.4%2.7%
Current ratio 1.47x1.02x
Interest cover -2.17x0.61x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, and with Rank Group Finance Plc having confirmed in writing, in the event it is required, it will continue to support the Company for a period until 31 October 2026, the Directors consider it appropriate to adopt the going concern basis for preparing the financial information and in preparing the financial statements they do not include any adjustments that would be required to be made if they were prepared on a basis other than going concern.”

Significant events

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

People

2 active · 40 resigned

Name Role Appointed Born Nationality
CRUMP, Andrew Neil Director 2022-06-21 Apr 1975 British
HARRIS, Richard David Director 2022-06-21 Mar 1983 British
Show 40 resigned officers
Name Role Appointed Resigned
BINGHAM, Frances Secretary 2008-05-09 2018-05-01
COLES, Pamela Mary Secretary 2006-11-09 2008-05-09
DOCKRELL, Carol Ann Secretary 1993-05-28
DUFFILL, Clare Marianne Secretary 2000-12-18 2006-11-08
MAGNUS, Asha Secretary 2022-10-03 2024-05-01
MCLELLAND, Brian Secretary 2024-05-01 2026-02-23
THOMAS, Francis George Northcott Secretary 1993-05-28 1998-01-07
WATKINS, Simon Andrew Secretary 1997-09-18 2000-12-18
WATKINS, Simon Andrew Secretary 1993-09-10 1993-10-08
WRIGHT, Luisa Ann Secretary 2018-05-01 2022-10-03
BIRCH, Henry Benedict Director 2014-05-06 2018-05-07
BODEN, David Director 1998-02-26 2006-05-11
BODEN, David Director 1994-07-01
BURKE, Michael Ian Director 2006-05-11 2014-05-06
COLES, Pamela Mary Director 2005-11-01 2008-05-09
CORMICK, Charles Bruce Arthur Director 1997-08-06 2005-10-31
DYSON, Ian Director 2001-12-21 2005-06-24
ELLIS, Ian Robert Tilston Director 1993-02-26
FLOWERS, David Lawrence Director 1996-02-26 1998-02-26
FLOYDD, William James Spencer Director 2018-12-17 2021-12-31
GALLAGHER, Patrick James Director 2008-06-02 2011-08-31
GARRETT, John Francis Director 1998-02-02
GILL, Peter Richard Director 2006-11-01 2008-06-02
HAY, Simon John Director 2021-12-31 2022-06-21
JENNINGS, Clive Adrian Roynon Director 2011-08-31 2018-08-17
JONES, Mark Vincent Director 2009-07-10 2014-10-31
MORGAN, Alan Director 2018-07-02 2019-07-31
NICHOLS, John Graham Director 1993-11-01
O'REILLY, John Patrick Director 2018-05-07 2026-01-29
PHILLIPS, Timothy John Director 1997-04-01 2000-09-28
PICKERSGILL, John Barry Director 1996-05-01 1999-10-15
PIZEY, James Christopher Director 2018-08-18 2018-12-17
ROBINSON, Michael John Director 1996-02-01
SCOTT, Robert Director 1998-02-26 1999-01-05
SEGAL, Richard Lawrence Director 1996-02-26 1998-02-26
SIBLEY, Nigel James Director 2001-10-01 2005-08-01
SIMPSON, Ross Macdonald Director 1993-11-01 1997-04-01
SWAINE, Jonathon David Director 2019-10-22 2022-06-03
WALCOTT, David Director 2001-10-01 2006-10-31
WYKES, Simon Michael Director 2008-05-09 2009-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rank Group Gaming Division Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-02-25 TM02 officers Termination secretary company with name termination date PDF
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-05-01 AP03 officers Appoint person secretary company with name date PDF
2024-05-01 TM02 officers Termination secretary company with name termination date PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 AA accounts Accounts with accounts type full
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type full
2022-10-14 AP03 officers Appoint person secretary company with name date PDF
2022-10-14 TM02 officers Termination secretary company with name termination date PDF
2022-06-29 AP01 officers Appoint person director company with name date PDF
2022-06-29 TM01 officers Termination director company with name termination date PDF
2022-06-27 AP01 officers Appoint person director company with name date PDF
2022-06-16 TM01 officers Termination director company with name termination date PDF
2022-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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 2025-06-30 vs 2024-06-30

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