LADBROKES E-GAMING LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- LADBROKES E-GAMING LIMITED 2000-07-19 → present
- LADBROKE E-GAMING LIMITED 2000-06-22 → 2000-07-19
- PECANO LIMITED 2000-04-03 → 2000-06-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one