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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£910M

+0.2% vs 2023

Employees

0

Average over period

Profit before tax

£62M

+606.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £8,700,000£61,500,000
Net profit £8,700,000£61,500,000
Cash
Total assets less current liabilities
Net assets £908,700,000£910,200,000
Equity £908,700,000£910,200,000
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
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 (UK-adopted IFRS)
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed a going concern assessment which indicate 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.”

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

People

3 active · 23 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 23 resigned officers
Name Role Appointed Resigned
ARSENIĆ, Sonja Secretary 2019-08-08 2019-11-21
NOBLE, Michael Jeremy Secretary 2002-07-16 2006-11-02
RAYNOR, Michelle Susan Ann Secretary 1995-06-30 2002-07-16
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-11-02 2019-08-08
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-06-02 1995-06-30
ADELMAN, Jonathan Mark Director 2012-06-01 2014-04-18
BOWEN, David Michael Director 2002-07-16 2006-11-02
BUSHNELL, Adrian John Director 2014-04-18 2016-07-15
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services Director 2018-04-16 2018-06-28
FRATER, Stephen George Director 1996-05-20 2002-07-16
HARRISON, Dominic Stephen Director 2002-07-16 2004-05-14
KERR, John David Director 2017-01-10 2019-08-08
KNOWLES, David Frank Director 1996-01-31 1996-06-04
LINDSEY, Christopher Ian Director 2002-07-16 2006-11-02
MASON, Geoffrey Keith Howard Director 2016-07-15 2018-04-16
MILES, Colin Gordon Director 2002-07-16 2004-06-30
NOBLE, Michael Jeremy Director 2008-09-01 2012-05-31
O'KANE, Michael Patrick Director 2002-07-16 2006-11-02
ROSS, Alan Spencer Director 2002-07-16 2006-11-02
SMITH, Stuart John Director 2019-08-08 2024-11-18
SUTTERS, Charles Alexander Director 2019-08-08 2024-11-18
LADBROKES CORAL CORPORATE DIRECTOR LIMITED Corporate Director 2006-11-02 2019-08-08
RM NOMINEES LIMITED Corporate Nominee Director 1995-06-02 1995-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gala Coral Interactive (Gibraltar) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2023-11-10 Ceased 2026-03-12
Ladbrokes Betting & Gaming Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-10 Active
Ladbrokes Betting & Gaming Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-11-10

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-03-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-11 SH01 capital Capital allotment shares PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-11-25 AP01 officers Appoint person director company with name date PDF
2024-11-25 AP01 officers Appoint person director company with name date PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-08-06 SH01 capital Capital allotment shares PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-23 CH04 officers Change corporate secretary company with change date PDF
2023-06-30 AD01 address Change registered office address company with date old address new address PDF
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 AA accounts Accounts with accounts type dormant
2022-10-03 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

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

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