BALLY’S (NEWCASTLE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
Cash
£1M
Latest balance sheet
Net assets
£282K
Equity attributable
Employees
150
Average over period
Profit before tax
-£5M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-10-08
- BALLY’S (NEWCASTLE) LIMITED 2024-10-08 → present
- ASPERS (NEWCASTLE) LIMITED 2011-02-02 → 2024-10-08
- ASPINALL'S (NEWCASTLE) LIMITED 2003-02-04 → 2011-02-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,843,000 | £10,687,000 | |
| Operating profit | -£855,000 | -£2,171,000 | |
| Profit before tax | -£2,222,000 | -£4,881,000 | |
| Net profit | -£2,076,000 | -£4,810,000 | |
| Cash | £370,000 | £1,103,000 | |
| Total assets less current liabilities | £5,163,000 | £282,000 | |
| Net assets | £5,092,000 | £282,000 | |
| Equity | £5,092,000 | £282,000 | |
| Average employees | 93 | 150 | |
| Wages | £2,654,000 | £4,430,000 |
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 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -12.5% | -20.3% | |
| Net margin | -30.3% | -45.0% | |
| Return on capital employed | -16.6% | -769.9% | |
| Current ratio | 1.07x | 0.64x |
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
- Grant Thornton
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company is the 100% owned subsidiary of an operating group headed by Bally's Corporation with net assets in excess of $31m as at 31 December 2024. There is no significant doubt about the entity's ability to continue as a going concern. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In October 2024 the company was purchased from the Aspers group and the name changed to Bally's (Newcastle) Limited.”
- “From 1 October 2024 – 31 December 2024 the finance function was performed by the Aspers team under a transitional arrangement with Bally's. From January 2025 all functions are performed by Bally's.”
- “The accounting period has been extended to 18 months to align with the Bally's group. The comparative figures are for a 12-month period.”
- “In October 2025 Bally's Intralot S.A. (a company incorporated in Greece) acquired 100% of the share capital (both directly and indirectly) of Bally's Holdings Limited, a company who indirectly holds 100% of the share capital of Bally's (Newcastle) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTTON, Elizabeth Anna | Secretary | 2025-01-10 | — | — |
| CLEGG, Kevin Andrew | Director | 2024-10-01 | Feb 1973 | British |
| GOMANIOUK, Ekaterina | Director | 2025-01-22 | Sep 1986 | Canadian |
| HILL, Matthew James | Director | 2024-10-01 | Sep 1982 | British |
| NEVILLE, Amy | Director | 2025-01-22 | Jan 1992 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee Secretary | 2003-02-04 | 2003-02-04 |
| KENNEDY, Martyn Philip Bannerman | Secretary | 2005-05-09 | 2017-06-30 |
| LEATHERS, Michael Russell | Secretary | 2003-02-04 | 2005-05-09 |
| ROWLAND-JONES, John | Secretary | 2024-10-01 | 2025-01-10 |
| ASPINALL, John Damian Androcles | Director | 2003-02-04 | 2023-07-14 |
| BOYD, Tony Richard | Director | 2023-11-29 | 2024-10-01 |
| DWYER, Daniel James | Nominee Director | 2003-02-04 | 2003-02-04 |
| HERD, Andrew William | Director | 2006-10-02 | 2010-12-31 |
| KENNEDY, Martyn Philip Bannerman | Director | 2003-02-04 | 2017-06-30 |
| NOBLE, Richard Anthony John | Director | 2022-11-25 | 2024-10-01 |
| OSBORNE, James Francis | Director | 2003-02-04 | 2006-10-02 |
| PARAMORE, Neil | Director | 2022-11-25 | 2023-06-02 |
| PLAYFORD, Derek Louis | Director | 2017-07-01 | 2022-12-31 |
| SALES, Nicholas Simon | Director | 2024-10-01 | 2025-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bally’S Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-01 | Active |
| Aspers H Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | AD04 | address | Move registers to registered office company with new address | |
| 2025-02-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30