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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

1 item

Cash

Latest balance sheet

Net assets

£9M

+2% vs 2023

Employees

15

-31.8% vs 2023

Profit before tax

£180K

-91.9% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. IGT (UK 1) LIMITED 2011-01-11 → present
  2. WAGERWORKS UK LIMITED 2003-07-21 → 2011-01-11

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,847,000£1,814,000
Operating profit -£202,000-£247,000
Profit before tax £2,229,000£180,000
Net profit £2,228,000£177,000
Cash
Total assets less current liabilities £9,040,000£9,217,000
Net assets £9,040,000£9,217,000
Equity £9,040,000£9,217,000
Average employees 2215
Wages £1,774,000£1,285,000

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 -7.1%-13.6%
Net margin 78.3%9.8%
Return on capital employed -2.2%-2.7%
Interest cover -25.25x

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
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which assumes that the company will continue in operational existence for the foreseeable future. ... In assessing the going concern conclusion, the directors have considered any uncertainty as a result of the expected transaction and have concluded that no material change is expected to the contracts, agreements and operations as a result of the transaction during the going concern period and as such there is no assessed material uncertainty and the directors have concluded it appropriate for the financial statements to be prepared on a going concern basis.”

Significant events

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

People

1 active · 27 resigned

Name Role Appointed Born Nationality
KHIN, Nicholas Ronald Director 2025-07-01 Apr 1970 New Zealander
Show 27 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 2009-06-24 2011-07-26
GRACEY, JR., Paul Clement Secretary 2013-12-10 2015-02-11
MELENDRES, Robert Carey Secretary 2011-07-26 2013-12-20
HANOVER SECRETARIES LIMITED Corporate Secretary 2003-07-21 2009-06-24
BERDAN, David Lee Director 2015-02-11 2015-10-02
BHATNAGAR, Anuj Director 2015-10-02 2017-03-01
BIERER, Gideon Itamar David Joseph Director 2011-07-08 2012-05-25
CHURCHILL, Craig David Director 2011-07-26 2015-02-11
GIBSON, Melissa Elizabeth Director 2009-06-24 2011-07-26
GILL, Sarbjit Singh Director 2015-02-11 2015-10-04
GRACEY, JR., Paul Clement Director 2013-12-10 2013-12-10
GRACEY, JR., Paul Clement Director 2013-12-10 2015-02-11
HOUAREAU, Jean Pierre Director 2005-10-06 2006-04-30
HUGHES, Matthew William, Mr. Director 2017-03-01 2020-10-01
JONES, David Gwyn Director 2009-06-24 2011-07-26
JONES, Robert Andrew Director 2015-10-02 2017-09-30
LOFTHOUSE, Oliver Director 2009-06-24 2011-03-31
MATHEWS, Paul David Director 2007-04-12 2009-06-12
MATHEWS, Paul David Director 2003-07-21 2005-10-06
MEARS, Paul Anthony Director 2017-09-30 2025-07-01
MELENDRES, Robert Carey Director 2011-06-29 2013-12-20
MILTENBERGER, Paul Douglas Director 2005-01-20 2009-06-01
WATSON, Anthony Lavaz Director 2015-10-04 2020-04-03
WRIGHT, Evelyn Jane Director 2015-02-11 2015-10-02
JGR NOMINEES LIMITED Corporate Director 2003-07-21 2003-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Benjamin Sambur Individual Significant influence 2025-07-01 Active
International Game Technology Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-07-01

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-04-22 AD04 address Move registers to registered office company with new address PDF
2026-04-22 AD02 address Change sail address company with old address new address PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2026-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-21 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-10 SH01 capital Capital allotment shares PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-10-02 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-08-22 AP01 officers Appoint person director company with name date
2025-02-26 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates 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
2023-10-13 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

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