THE NEW LOTTERY COMPANY 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
Cash
—
Latest balance sheet
Net assets
-£2M
-6.7% vs 2023
Employees
—
Average over period
Profit before tax
-£128K
-0.8% vs 2023
Name history
Renamed 2 times since incorporation
- THE NEW LOTTERY COMPANY LIMITED 2020-06-15 → present
- WHITE KNIGHT LOTTERY LIMITED 2020-02-17 → 2020-06-15
- THE NEW LOTTERY COMPANY LIMITED 2019-07-17 → 2020-02-17
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 | -£127,000 | -£128,000 | |
| Net profit | £5,000 | -£112,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£1,678,000 | -£1,790,000 | |
| Equity | -£1,678,000 | -£1,790,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.07x | 0.08x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities and net current liabilities of £1.8 million as at 31 December 2024, and a £112,000 loss for the year then ended, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The ultimate parent company, Northern & Shell Plc, has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts due at the balance sheet date, until at least 12 months from the date of approval of these financial statements.”
Significant events
- “The company was actively engaged in bidding for the 4th UK National Lottery licence, which commenced in February 2024. The award decision was made by the Gambling Commission in March 2022 and unfortunately, after what they describe as a 'fair, open and robust competition', the Northern & Shell group's bid was not selected to be the 'Preferred Applicant'. Having reviewed the competition decision, Northern & Shell legally challenged the fairness and integrity of the bid process on a number of grounds and, during the year, extended the action to encompass a claim alleging unlawful modifications to the lottery contract upon which the applicants had bid and on which the group was effectively denied the opportunity to re-tender. In June 2024, the High Court ruled that a full trial would run for an eight week period from October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Richard John | Director | 2019-07-17 | Jul 1971 | British |
| MILLS, John Frederick | Director | 2020-06-29 | Sep 1950 | British |
| SANDERSON, Robert | Director | 2019-07-17 | Jun 1960 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Robert | Secretary | 2019-07-17 | 2020-06-29 |
| ELLICE, Martin Stephen | Director | 2019-07-17 | 2020-06-29 |
| RANCOMBE, Digby Benedict | Director | 2019-07-17 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The New Lottery Company Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-29 | Active |
| Northern & Shell Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-17 | Ceased 2020-06-29 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-13 RESOLUTIONS Resolution
- 2021-10-13 MA Memorandum articles
- 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 | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-13 | MA | incorporation | Memorandum articles | |
| 2021-09-03 | AA | accounts | Accounts with accounts type dormant | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-16 | AA | accounts | Accounts with accounts type dormant | |
| 2020-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-17 | MA | incorporation | Memorandum articles | |
| 2020-07-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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
-6.7%
-£1,678,000 -£1,790,000
-
Employees
—
Not reported
-
Profit before tax
-0.8%
-£127,000 -£128,000
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