UK Companies House feature
LADBROKES E-GAMING LIMITED
Profile
- Company number
- 03962991
- Status
- Active
- Incorporation
- 2000-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In previous years, the financial statements have been prepared on a going concern basis. However, on 26 November 2024, the directors took the decision to cease operations following dividend payment in the year. Accordingly, the directors have not prepared the financial statements on a going concern basis. Consequently, assets are stated at their realisable amounts and liabilities at the amounts at which they will be settled.”
Significant events
- “on 26 November 2024, the directors took the decision to cease operations following dividend payment in the year. Accordingly, the directors have not prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-01 | Oct 1979 | British |
| MORRIS, James | Director | 2024-11-01 | Nov 1971 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADELMAN, Jonathan Mark | Secretary | 2012-06-01 | 2014-04-18 |
| ARSENIĆ, Sonja | Secretary | 2019-06-27 | 2019-11-21 |
| BUSHNELL, Adrian John | Secretary | 2014-04-18 | 2016-07-15 |
| CAMMIDGE, Cassandra Alice | Secretary | 2018-04-16 | 2018-06-28 |
| HOSKIN, Sian Amanda | Secretary | 2018-07-18 | 2019-06-27 |
| MASON, Geoffrey Keith Howard | Secretary | 2016-07-15 | 2018-04-16 |
| NOBLE, Michael Jeremy | Secretary | 2000-04-26 | 2012-05-31 |
| PEREZ, Fiona Lorraine | Secretary | 2018-07-18 | 2019-11-21 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-04-03 | 2000-04-26 |
| ANDREWS, Edward Henry Duff | Director | 2008-03-03 | 2010-11-05 |
| BAGGULEY, Andrew Graham | Director | 2015-04-01 | 2015-11-18 |
| BATY, John Clifford | Director | 2009-03-12 | 2013-04-26 |
| BELL, Christopher | Director | 2000-04-26 | 2008-03-03 |
| BOYDELL, Joanna | Director | 2008-03-03 | 2009-03-12 |
| BRIGGS, David | Director | 2002-09-30 | 2007-02-16 |
| BUCHANAN, Steven John | Director | 2015-03-02 | 2017-03-31 |
| BUNN, James Richard | Director | 2013-04-26 | 2015-04-03 |
| CHUTER, Ian Nigel | Director | 2017-01-04 | 2017-12-31 |
| D ANCONA, Michael Peter | Director | 2008-03-03 | 2011-06-09 |
| FOWLER, Mark Anthony | Director | 2011-12-15 | 2020-01-31 |
| GREENBLATT, Adam Bryce | Director | 2011-12-15 | 2020-10-28 |
| GRIMES, Mark Anthony | Director | 2015-03-17 | 2016-12-30 |
| HOPGOOD, Kevin Michael | Director | 2004-04-01 | 2008-03-03 |
| MCDOWALL, Edwina Kirsten | Director | 2011-05-31 | 2012-06-28 |
| MCILRAITH, Gary William | Director | 2010-11-05 | 2011-06-30 |
| MORGAN, Nicholas Mark | Director | 2000-04-26 | 2002-09-30 |
| MULLEN, James Joseph | Director | 2015-11-18 | 2018-03-28 |
| MULLEN, James Joseph | Director | 2015-03-02 | 2015-04-01 |
| O'REILLY, John Patrick | Director | 2000-04-26 | 2010-11-05 |
| PRIDAY, Stuart Richard | Director | 2008-03-03 | 2013-11-15 |
| RUST, Nicholas John | Director | 2000-09-15 | 2002-06-21 |
| SANDBACH, Ross Martin | Director | 2015-03-17 | 2024-07-31 |
| SAYERS, Malcolm | Director | 2001-04-01 | 2005-03-22 |
| SUTTERS, Charles Alexander | Director | 2024-07-31 | 2024-11-01 |
| WILSON BARKER, Rosalie Mavis | Director | 2000-04-26 | 2006-06-21 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-04-03 | 2000-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ladbrokes Coral Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AA | accounts | accounts with accounts type dormant |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-10 | CH04 | officers | change corporate secretary company with change date |
| 2023-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-19 | AA | accounts | accounts with accounts type dormant |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | TM01 | officers | termination director company with name termination date |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.