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Ladbrokes Group Finance Plc

Ladbrokes Group Finance Plc is an active company incorporated on 14 June 1979 with the registered office located in London, Greater London. Ladbrokes Group Finance Plc was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01429533
Public limited company
Age
46 years
Incorporated 14 June 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Ladbrokes Group Finance Plc
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
020 88688899
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Robert Matthew Wood
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1980
Charles Alexander Sutters
Director • British • Lives in England • Born in Jun 1980
Neil Andrew Cotter
Director • British • Lives in Gibraltar • Born in Jan 1963
Stuart John Smith
Director • Accountant • British • Lives in UK • Born in Nov 1981
Sara Kiew Haddow
Director • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Coral Corporate Director Limited
Charles Alexander Sutters, Robert Matthew Wood, and 3 more are mutual people.
Active
Ladbrokes Investments Holdings Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Town And County Factors Limited
Charles Alexander Sutters, Robert Matthew Wood, and 2 more are mutual people.
Active
Ladbroke Us Investments Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbrokes Coral Corporate Secretaries Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbroke Entertainments Limited
Charles Alexander Sutters, Sara Kiew Haddow, and 2 more are mutual people.
Active
Ladbroke Group Homes Limited
Charles Alexander Sutters, Sara Kiew Haddow, and 2 more are mutual people.
Active
Ladbroke Group Properties Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£91.24M
Decreased by £206.32M (-69%)
Turnover
£562.46M
Increased by £204.04M (+57%)
Employees
3
Increased by 3 (%)
Total Assets
£7.51B
Increased by £714.33M (+11%)
Total Liabilities
-£6.3B
Increased by £592.47M (+10%)
Net Assets
£1.21B
Increased by £121.86M (+11%)
Debt Ratio (%)
84%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Neil Andrew Cotter Appointed
8 Months Ago on 17 Dec 2024
Sara Kiew Haddow Appointed
8 Months Ago on 17 Dec 2024
Charles Alexander Sutters Resigned
8 Months Ago on 17 Dec 2024
Stuart John Smith Resigned
9 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Neil Andrew Cotter as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Sara Kiew Haddow as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Charles Alexander Sutters as a director on 17 December 2024
Submitted on 18 Dec 2024
Satisfaction of charge 014295330002 in full
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 18 Jan 2024
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Repayment History
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