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Novomatic Gaming UK Limited

Novomatic Gaming UK Limited is an active company incorporated on 6 December 2018 with the registered office located in Bridgend, Mid Glamorgan. Novomatic Gaming UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11714762
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 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
Astra House 1 Kingsway
Bridgend Industrial Estate
Bridgend
CF31 3RY
Wales
Address changed on 3 Apr 2025 (6 months ago)
Previous address was Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales
Telephone
01656 330123
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1972
Director • British • Lives in Wales • Born in Oct 1985
Director • British • Lives in Wales • Born in Aug 1969
Director • South African • Lives in Gibraltar • Born in Sep 1972
Novomatic UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novomatic UK Ltd
Philip Gerard Burke and Zane Cedomir Mersich are mutual people.
Active
S.A.L. Leisure Limited
Zane Cedomir Mersich is a mutual person.
Active
Ral Limited
Zane Cedomir Mersich is a mutual person.
Active
Luxury Leisure
Zane Cedomir Mersich is a mutual person.
Active
National Leisure Limited
Zane Cedomir Mersich is a mutual person.
Active
Brian Newton Leisure Limited
Zane Cedomir Mersich is a mutual person.
Active
Luxury Leisure Holdings Limited
Zane Cedomir Mersich is a mutual person.
Active
Talarius Limited
Zane Cedomir Mersich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95K
Increased by £95K (%)
Turnover
£34.34M
Increased by £12.13M (+55%)
Employees
52
Increased by 5 (+11%)
Total Assets
£29.34M
Increased by £7.53M (+34%)
Total Liabilities
-£5.16M
Decreased by £2.41M (-32%)
Net Assets
£24.18M
Increased by £9.94M (+70%)
Debt Ratio (%)
18%
Decreased by 17.12% (-49%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 3 Oct 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Robert Bennett Appointed
1 Year 9 Months Ago on 1 Jan 2024
Andrew Mark Glennon Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Ms Kathryn Margaret Guile Appointed
2 Years 4 Months Ago on 1 Jun 2023
Mr Zane Cedomir Mersich Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
Submitted on 31 Jan 2024
Appointment of Mr Robert Bennett as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Andrew Mark Glennon as a director on 15 December 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Ms Kathryn Margaret Guile as a director on 1 June 2023
Submitted on 23 Aug 2023
Repayment History
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