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Ladbrokes Investments Holdings Limited
Ladbrokes Investments Holdings Limited is an active company incorporated on 24 March 1875 with the registered office located in London, Greater London. Ladbrokes Investments Holdings Limited was registered 150 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
00009336
Private limited company
Age
150 years
Incorporated
24 March 1875
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ladbrokes Investments Holdings Limited
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on
3 Jul 2023
(2 years 2 months ago)
Previous address was
3rd Floor One New Change London EC4M 9AF United Kingdom
Companies in E20 1EJ
Telephone
Unreported
Email
Unreported
Website
Ladbrokes.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sara Kiew Haddow
Director • British • Lives in England • Born in Oct 1979
Charles Alexander Sutters
Director • British • Lives in England • Born in Jun 1980
Benjamin William Edward Morgan
Director • British • Lives in England • Born in Jul 1984
Stuart John Smith
Director • Accountant • British • Lives in UK • Born in Nov 1981
Ladbrokes Coral Corporate Secretaries Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke Us Investments Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ladbroke Entertainments Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Birchgree Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ventmear Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Coral Group Trading Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
Ladbroke Group
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Coral Eurobet Holdings Limited
Ladbrokes Coral Corporate Secretaries Limited, Sara Kiew Haddow, and 3 more are mutual people.
Active
Coral Limited
Ladbrokes Coral Corporate Secretaries Limited, Sara Kiew Haddow, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £29.52M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.72B
Increased by £8.89M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.72B
Increased by £8.89M (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Benjamin William Edward Morgan Appointed
9 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
9 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
9 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Birchgree Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
Discover Ladbrokes Investments Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 29 May 2024
Change of details for Birchgree Limited as a person with significant control on 30 June 2023
Submitted on 18 Jan 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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See All Charges & CCJs