GENTING CASINO STRATFORD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
Cash
£2M
+7% vs 2023
Net assets
-£4M
-299.8% vs 2023
Employees
315
+15.8% vs 2023
Profit before tax
-£5M
-11,808.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- GENTING CASINO STRATFORD LIMITED 2025-04-29 → present
- ASPERS (STRATFORD CITY) LIMITED 2010-05-06 → 2025-04-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £39,817,000 | £36,966,000 | |
| Operating profit | £1,772,000 | -£1,715,000 | |
| Profit before tax | £45,000 | -£5,269,000 | |
| Net profit | £78,000 | -£5,415,000 | |
| Cash | £2,073,000 | £2,219,000 | |
| Total assets less current liabilities | £1,984,000 | -£3,499,000 | |
| Net assets | £1,806,000 | -£3,609,000 | |
| Equity | £1,806,000 | -£3,609,000 | |
| Average employees | 272 | 315 | |
| Wages | £9,758,000 | £11,517,000 |
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 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 4.5% | -4.6% | |
| Net margin | 0.2% | -14.6% | |
| Return on capital employed | 89.3% | 49.0% | |
| Gearing (liabilities / total assets) | 95.5% | 118.2% | |
| Current ratio | 0.77x | 0.44x | |
| Interest cover | 1.09x | -0.80x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their enquiries of the directors of Genting UK plc the directors are satisfied that Genting UK plc has and will have sufficient resources to be able to provide this support for the going concern period through to 31 July 2026, and on this basis have prepared these financial statements on the going concern basis.”
Significant events
- “Post year end, the company was sold to Genting Casinos UK Limited and prior to the change in control outstanding intercompany balances as disclosed in notes 12 and 13 with the Aspers UK Holdings Limited group were waived.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARN, Elizabeth | Secretary | 2025-04-08 | — | — |
| AXELBY, James | Director | 2025-04-08 | Mar 1972 | British |
| WILLCOCK, Paul | Director | 2025-04-08 | Jul 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Martyn Phillip Bannerman | Secretary | 2010-05-06 | 2017-06-30 |
| ASPINALL, John Damian Androcles | Director | 2010-05-06 | 2023-07-14 |
| BOYD, Tony Richard | Director | 2023-11-29 | 2025-04-08 |
| HERD, Andrew William | Director | 2010-05-06 | 2010-12-31 |
| KENNEDY, Martyn Philip Bannerman | Director | 2010-05-06 | 2017-06-30 |
| NOBLE, Richard Anthony John | Director | 2022-11-25 | 2025-04-08 |
| PARAMORE, Neil | Director | 2022-11-25 | 2023-06-02 |
| PLAYFORD, Derek Louis | Director | 2017-07-01 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genting Casinos Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-08 | Active |
| Aspers Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-04-08 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-02 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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 2024-06-30 vs 2023-06-30
-
Turnover
-7.2%
£39,817,000 £36,966,000
-
Cash
+7%
£2,073,000 £2,219,000
-
Net assets
-299.8%
£1,806,000 -£3,609,000
-
Employees
+15.8%
272 315
-
Operating profit
-196.8%
£1,772,000 -£1,715,000
-
Profit before tax
-11,808.9%
£45,000 -£5,269,000
-
Wages
+18%
£9,758,000 £11,517,000
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