THE NEW LOTTERY COMPANY HOLDINGS LIMITED
Get an alert when THE NEW LOTTERY COMPANY HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Cash
—
Latest balance sheet
Net assets
£6M
+6.4% vs 2023
Employees
—
Average over period
Profit before tax
£387K
+11.2% vs 2023
Name history
Renamed 1 time since incorporation
- THE NEW LOTTERY COMPANY HOLDINGS LIMITED 2020-06-15 → present
- THE GREAT BRITISH LOTTERY COMPANY LIMITED 2018-02-05 → 2020-06-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £348,000 | £387,000 | |
| Net profit | £190,000 | £339,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,308,000 | £5,647,000 | |
| Equity | £5,308,000 | £5,647,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
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 directors also recognise that in case of severe downside scenarios, then financial support might be required. Consequently, the ultimate parent company, Northern & Shell Plc, has indicated its intention to make available such funds as are needed by the company until at least 12 months from the date of approval of these financial statements.”
Group structure
- THE NEW LOTTERY COMPANY HOLDINGS LIMITED · parent
- The New Lottery Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Richard John | Director | 2020-06-29 | Jul 1971 | British |
| MILLS, John Frederick | Director | 2020-06-29 | Sep 1950 | British |
| SANDERSON, Robert | Director | 2018-02-05 | Jun 1960 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Robert | Secretary | 2018-02-05 | 2020-06-29 |
| ELLICE, Martin Stephen | Director | 2018-02-05 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern & Shell Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-25 | Active |
| Northern & Shell Lotteries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-29 | Ceased 2021-11-25 |
| Northern & Shell Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-05 | Ceased 2020-06-29 |
| Mr Richard Clive Desmond | Individual | Significant influence | 2018-02-05 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-07-17 RESOLUTIONS Resolution
- 2020-07-17 MA Memorandum articles
| 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 | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-16 | AA | accounts | Accounts with accounts type dormant | |
| 2020-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-17 | MA | incorporation | Memorandum articles | |
| 2020-07-02 | SH01 | capital | Capital allotment shares |
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 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+6.4%
£5,308,000 £5,647,000
-
Employees
—
Not reported
-
Profit before tax
+11.2%
£348,000 £387,000
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