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Postcode Lottery Limited

Postcode Lottery Limited is an active company incorporated on 11 August 2003 with the registered office located in Birmingham, West Midlands. Postcode Lottery Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04862732
Private limited company
Age
22 years
Incorporated 11 August 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Address changed on 28 Oct 2024 (1 year 2 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
0131 5548794
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Mar 1970
Director • Chief Marketing Officer • Dutch • Lives in Netherlands • Born in Nov 1967
Director • Chief Commercial Officer • Dutch • Lives in Netherlands • Born in Jun 1976
Mr Petrus Leonardus Bastiaan Antonius Van Geel
PSC • Dutch • Lives in Netherlands • Born in Apr 1951
Gerardus Petrus Prein
PSC • Dutch • Lives in Netherlands • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
People's Postcode Lottery
People's Postcode Lottery is a not-for-profit organisation that raises funds for charities and good causes through a lottery system.
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
£98.01M
Decreased by £15.57M (-14%)
Turnover
£156.76M
Increased by £13.28M (+9%)
Employees
406
Increased by 21 (+5%)
Total Assets
£108.26M
Decreased by £17.05M (-14%)
Total Liabilities
-£100.17M
Decreased by £13.18M (-12%)
Net Assets
£8.09M
Decreased by £3.87M (-32%)
Debt Ratio (%)
93%
Increased by 2.07% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
6 Months Ago on 21 Jul 2025
Immechien Rog Details Changed
10 Months Ago on 28 Feb 2025
Immechien Rog-Steenman Details Changed
11 Months Ago on 11 Feb 2025
Dennis Robin De-Breij (PSC) Resigned
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mr Petrus Leonardus Bastiaan Antonius Van Geel (PSC) Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Mrs Sigrid Joan Van Aken Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Sigrid Joan Van Aken Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Gerardus Petrus Prein (PSC) Details Changed
1 Year 2 Months Ago on 19 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 29 Dec 2025
Second filing to change the details of Immechien Rog as a director
Submitted on 2 Dec 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 17 Nov 2025
Director's details changed for Immechien Rog on 28 February 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Cessation of Dennis Robin De-Breij as a person with significant control on 16 December 2024
Submitted on 20 May 2025
Director's details changed for Immechien Rog-Steenman on 11 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Dec 2024
Repayment History
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