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Genting Casinos UK Limited

Genting Casinos UK Limited is an active company incorporated on 1 October 1980 with the registered office located in Birmingham, West Midlands. Genting Casinos UK Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01519689
Private limited company
Age
45 years
Incorporated 1 October 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 29 September 2024 (1 year ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (6 days remaining)
Last change occurred 6 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
Genting Club Star City
Watson Road
Birmingham
B7 5SA
Same address for the past 13 years
Telephone
02392861459
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Mar 1972
Secretary • British
Genting UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Corporation (Holdings) Limited
Elizabeth Jill Tarn, Mr James Axelby, and 1 more are mutual people.
Active
Genting Casinos Egypt Limited
Elizabeth Jill Tarn, Mr James Axelby, and 1 more are mutual people.
Active
Freeany Enterprises Limited
Elizabeth Jill Tarn, Mr James Axelby, and 1 more are mutual people.
Active
Stanley Overseas Holdings Limited
Elizabeth Jill Tarn, Mr James Axelby, and 1 more are mutual people.
Active
Genting Leisure Ltd
Mr Paul Stewart Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Genting Solihull Limited
Mr Paul Stewart Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Park Lane Mews Hotel London Limited
Mr Paul Stewart Willcock and Mr James Axelby are mutual people.
Active
Genting UK Plc
Elizabeth Jill Tarn is a mutual person.
Active
Brands
Genting Casinos
Genting Casinos operates a network of casino venues across the UK, providing table games and slot machines.
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
£62.5M
Increased by £29.4M (+89%)
Turnover
£255.2M
Increased by £30.3M (+13%)
Employees
2.4K
Decreased by 37 (-2%)
Total Assets
£728.5M
Increased by £57M (+8%)
Total Liabilities
-£514.7M
Increased by £26.5M (+5%)
Net Assets
£213.8M
Increased by £30.5M (+17%)
Debt Ratio (%)
71%
Decreased by 2.05% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Genting Uk Plc (PSC) Appointed
11 Months Ago on 5 Nov 2024
Stanley Casinos Holdings Limited (PSC) Resigned
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 17 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Notification of Genting Uk Plc as a person with significant control on 5 November 2024
Submitted on 23 Nov 2024
Cessation of Stanley Casinos Holdings Limited as a person with significant control on 5 November 2024
Submitted on 23 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Registration of charge 015196890007, created on 23 March 2023
Submitted on 27 Mar 2023
Satisfaction of charge 015196890004 in full
Submitted on 20 Mar 2023
Satisfaction of charge 015196890002 in full
Submitted on 20 Mar 2023
Repayment History
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