HEALTH LOTTERY FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has sufficient resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. The ultimate parent company has indicated its intention to make available such funds as are needed by the company.”
Significant events
- “The company recorded a profit before taxation of £2.7 million (2023: £6.8 million loss) after incurring a charge for a provision against amounts owed by group undertakings of £242,000 (2023: £9.5 million) (note 4).”
- “The company's net assets were £12.3 million as at 31 December 2024 (2023: £10.0 million).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLICE, Martin Stephen | Director | 2011-02-17 | Apr 1957 | British |
| RANCOMBE, Digby Benedict | Director | 2016-07-08 | Oct 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Robert | Secretary | 2011-09-14 | 2020-06-29 |
| ASHFORD, Paul Michael, Dr | Director | 2011-02-17 | 2018-02-28 |
| HALL, Martin Dawson | Director | 2010-11-09 | 2012-08-28 |
| HERRING, Keith | Director | 2010-11-09 | 2012-02-24 |
| MANSOUR, Dominic Paul | Director | 2013-01-10 | 2014-02-11 |
| MARTIN, Richard John | Director | 2016-07-08 | 2020-06-29 |
| MATTHEWS, Philip Hunter | Director | 2010-11-09 | 2011-02-17 |
| MOORE, Sarah Jane | Director | 2010-01-16 | 2011-02-17 |
| MYERSON, Stanley Sydney | Director | 2011-02-17 | 2016-07-08 |
| RIDDY, Alan Michael | Director | 2010-11-09 | 2012-10-05 |
| SANDERSON, Robert | Director | 2011-02-17 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Clive Desmond | Individual | Significant influence | 2016-04-06 | Active |
| The Health Lottery Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-02 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-19 | AA | accounts | Accounts with accounts type full | |
| 2018-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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