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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£2M

+21.6% vs 2023

Employees

51

-8.9% vs 2023

Profit before tax

£787K

-29.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. IGT-UK GAMING LIMITED 2005-01-05 → present
  2. IGT-UK CASINO LIMITED 2002-12-04 → 2005-01-05
  3. FLEETNESS 325 LIMITED 2002-10-15 → 2002-12-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £11,079,000£8,608,000
Operating profit £1,266,000£968,000
Profit before tax £1,123,000£787,000
Net profit £2,404,000£576,000
Cash
Total assets less current liabilities -£2,665,000-£2,089,000
Net assets -£2,665,000-£2,089,000
Equity -£2,665,000-£2,089,000
Average employees 5651
Wages £3,717,000£3,615,000

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 2023-12-312024-12-31
Operating margin 11.4%11.2%
Net margin 21.7%6.7%
Return on capital employed -47.5%-46.3%
Gearing (liabilities / total assets) 136.2%130.9%
Current ratio 0.45x0.48x
Interest cover 6.77x4.57x

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 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the financial review performed and the letter of support which IGT-UK Gaming Limited has received from International Game Technology PLC, intermediary parent company, the Directors have concluded that the company has adequate resources and support from International Game Technology PLC to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 30 resigned

Name Role Appointed Born Nationality
CELADON, Fabio Director 2025-08-21 May 1971 Italian
KHIN, Nicholas Ronald, Mr. Director 2024-05-03 Apr 1970 American
Show 30 resigned officers
Name Role Appointed Resigned
BERDAN, David Lee Secretary 2015-02-11 2015-10-02
BHATNAGAR, Anuj Secretary 2015-10-02 2017-03-01
GIBSON, Melissa Elizabeth Secretary 2003-01-14 2011-07-26
GRACEY, JR., Paul Clement Secretary 2013-12-10 2015-02-11
MELENDRES, Robert Carey Secretary 2011-07-26 2013-12-20
P & P SECRETARIES LIMITED Corporate Secretary 2002-10-15 2003-01-14
ALLRED, Peter John Director 2003-01-14 2003-07-31
BAKER, George Thomas Director 2003-01-14 2005-03-01
BERDAN, David Lee Director 2015-02-11 2015-10-02
BHATNAGAR, Anuj Director 2015-10-02 2017-03-01
BROWN, Sara Beth Director 2003-01-14 2003-11-05
CHURCHILL, Craig David Director 2011-06-29 2015-02-11
GIBSON, Melissa Elizabeth Director 2003-01-14 2011-07-26
GILL, Sabby Director 2013-04-12 2015-10-04
GRACEY, JR., Paul Clement Director 2013-12-10 2015-02-11
HUGHES, Matthew William, Mr. Director 2017-03-01 2020-10-01
JONES, David Gwyn Director 2007-04-30 2011-07-26
JONES, Robert Andrew Director 2015-10-02 2017-09-30
KARSKENS, Paulus Johannes Cornelis Aloysius Director 2003-01-14 2010-09-30
LAMB, Robert Owen Director 2003-01-14 2010-09-30
LOFTHOUSE, Oliver Director 2008-09-22 2011-03-31
MACCOMBIE, Mark Henry Director 2020-09-30 2024-05-03
MATTHEWS, Thomas Joseph Director 2005-03-01 2010-03-01
MEARS, Paul Anthony Director 2017-09-30 2025-07-01
MELENDRES, Robert Carey, Mr. Director 2010-09-30 2013-12-20
WATSON, Anthony Lavaz Director 2015-10-04 2020-04-03
WHITE, Robert James Director 2003-08-04 2011-07-26
WIMSETT, John Director 2003-01-14 2008-10-03
WRIGHT, Evelyn Jane Director 2015-02-11 2015-10-02
P & P DIRECTORS LIMITED Corporate Director 2002-10-15 2003-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Igt-Uk Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-10 AD02 address Change sail address company with old address new address PDF
2026-04-10 AD04 address Move registers to registered office company with new address PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-08-22 AP01 officers Appoint person director company with name date PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AD01 address Change registered office address company with date old address new address PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-18 AD03 address Move registers to sail company with new address PDF
2023-01-18 AD02 address Change sail address company with new address PDF
2022-08-31 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-12 AA accounts Accounts with accounts type full
2021-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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