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Ladbroke Group

Ladbroke Group is an active company incorporated on 14 May 1999 with the registered office located in London, Greater London. Ladbroke Group was registered 26 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
03770578
Private unlimited company
Age
26 years
Incorporated 14 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Investments Holdings Limited
Ladbroke Corporate Secretaries Limited, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Ladbroke Us Investments Limited
Ladbroke Corporate Secretaries Limited, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Ladbroke Entertainments Limited
Ladbroke Corporate Secretaries Limited, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Birchgree Limited
Ladbroke Corporate Secretaries Limited, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Ventmear Limited
Ladbroke Corporate Secretaries Limited, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Coral Group Trading Limited
Ladbroke Corporate Secretaries Limited, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Coral Eurobet Holdings Limited
Charles Alexander Sutters, Ladbroke Corporate Secretaries Limited, and 3 more are mutual people.
Active
Coral Limited
Ladbroke Corporate Secretaries Limited, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700K
Decreased by £212.35M (-100%)
Total Liabilities
-£100K
Increased by £100K (%)
Net Assets
£600K
Decreased by £212.45M (-100%)
Debt Ratio (%)
14%
Increased by 14.29% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Sara Kiew Haddow Appointed
11 Months Ago on 18 Nov 2024
Mr Benjamin William Edward Morgan Appointed
11 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
11 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Ladbrokes Investments Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Benjamin William Edward Morgan 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 17 May 2024 with no updates
Submitted on 17 May 2024
Change of details for Ladbrokes Investments Holdings 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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