UK Companies House feature
LADBROKES IT & SHARED SERVICES LIMITED
Profile
- Company number
- 06106936
- Status
- Active
- Incorporation
- 2007-02-15
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“on 31 December 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
- “There were no subsequent events after the balance sheet date.”
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 · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 2019-10-31 | 2019-11-21 |
| NOBLE, Michael Jeremy | Secretary | 2007-02-15 | 2009-12-16 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-12-16 | 2019-10-31 |
| ADELMAN, Jonathan Mark | Director | 2012-06-01 | 2014-04-18 |
| BUNN, James Richard | Director | 2013-05-03 | 2015-04-03 |
| BUSHNELL, Adrian John | Director | 2014-04-18 | 2014-04-18 |
| CALDER, Graham | Director | 2017-01-04 | 2019-10-31 |
| COSHOTT, Michael David | Director | 2015-03-17 | 2016-12-30 |
| EVANS, Christopher David | Director | 2012-09-12 | 2015-02-28 |
| GRIMES, Mark Anthony | Director | 2012-05-14 | 2016-12-30 |
| HARLEY, Andrew Kennedy | Director | 2011-12-20 | 2015-06-30 |
| HOPGOOD, Kevin Michael | Director | 2007-02-15 | 2008-07-30 |
| NOBLE, Michael Jeremy | Director | 2009-12-16 | 2012-05-31 |
| O'REILLY, John Patrick | Director | 2007-02-15 | 2009-12-16 |
| PARMAR, Vinod | Director | 2009-12-17 | 2013-05-03 |
| SANDBACH, Ross Martin | Director | 2015-03-17 | 2024-07-31 |
| SRIDHARA, Mitu | Director | 2009-12-16 | 2012-05-31 |
| SUTTERS, Charles Alexander | Director | 2024-07-31 | 2024-11-01 |
| VOWLES, Stephen Eliott | Director | 2011-07-22 | 2013-05-03 |
| WILSON, Andrew James | Director | 2009-12-16 | 2016-12-30 |
| WOOD, Robert Matthew | Director | 2017-01-03 | 2024-11-01 |
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 113 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 |
| 2024-11-06 | 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 |
| 2024-11-04 | TM01 | officers | termination director company with name termination 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 |
| 2024-05-23 | 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 |
| 2023-07-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-29 | 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 |
| 2022-09-30 | CH01 | officers | change person director company with change date |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months