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Ladbroke Group Properties Limited

Ladbroke Group Properties Limited is an active company incorporated on 25 January 1972 with the registered office located in London, Greater London. Ladbroke Group Properties Limited was registered 53 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
01039846
Private limited company
Age
53 years
Incorporated 25 January 1972
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1980
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke Group Homes Limited
Sara Kiew Haddow, Andrew Davison, and 3 more are mutual people.
Active
Hillford Estates Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Gable House Estates Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
Ladbrokes Investments Holdings Limited
Stuart John Smith, Sara Kiew Haddow, and 2 more are mutual people.
Active
Ladbroke Us Investments Limited
Stuart John Smith, Sara Kiew Haddow, and 2 more are mutual people.
Active
Ladbroke Entertainments Limited
Sara Kiew Haddow, Charles Alexander Sutters, and 2 more are mutual people.
Active
Chas. Kendall (Turf Accountant) Limited
Sara Kiew Haddow, Andrew Davison, and 2 more are mutual people.
Active
Techno Land Improvements Limited
Sara Kiew Haddow, Charles Alexander Sutters, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.3M
Increased by £30.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Decreased by £681K (-15%)
Total Liabilities
-£100K
Decreased by £118K (-54%)
Net Assets
£3.7M
Decreased by £563K (-13%)
Debt Ratio (%)
3%
Decreased by 2.23% (-46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Andrew Davison Appointed
11 Months Ago on 11 Nov 2024
Sara Kiew Haddow Appointed
11 Months Ago on 11 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 11 Nov 2024
Stuart John Smith Resigned
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Ladbrokes Coral Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Sara Kiew Haddow as a director on 11 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Andrew Davison as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Stuart John Smith as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 11 November 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
Submitted on 12 Oct 2023
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 9 Oct 2023
Repayment History
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