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Allwyn Entertainment Ltd

Allwyn Entertainment Ltd is an active company incorporated on 25 January 2021 with the registered office located in Watford, Hertfordshire. Allwyn Entertainment Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13157556
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 10 months 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 (9 months remaining)
Address
37-39 Clarendon Road
Watford
Hertfordshire
WD17 1JA
United Kingdom
Address changed on 20 May 2025 (6 months ago)
Previous address was Tolpits Lane Watford WD18 9RN United Kingdom
Telephone
01923 425000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in UK • Born in Aug 1958
Director • Chief People & Places Officer • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in May 1961
Director • Business Executive • British • Lives in UK • Born in Oct 1980
Director • British • Lives in Monaco • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Allwyn UK Holding Ltd
Robert Chvatal, Katarina Kohlmayer, and 1 more are mutual people.
Active
Kensington Hall Management Limited
Simon Paul Burke is a mutual person.
Active
Allwyn Services UK Ltd
Katarina Kohlmayer and Kenneth Robert Morton are mutual people.
Active
Allwyn Entertainment Financing (UK) Plc
Katarina Kohlmayer and Kenneth Robert Morton are mutual people.
Active
Allwyn UK Holding B Ltd
Katarina Kohlmayer and Kenneth Robert Morton are mutual people.
Active
Cestbourne Limited
Simon Paul Burke is a mutual person.
Active
Camelot UK Lotteries Limited
Kenneth Robert Morton is a mutual person.
Active
51/53 Ossington Street Freehold Limited
Simon Paul Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.7M
Increased by £83.4M (+61%)
Turnover
£3.12B
Increased by £3.12B (%)
Employees
1.14K
Increased by 1.04K (+987%)
Total Assets
£1.03B
Increased by £762.5M (+283%)
Total Liabilities
-£919.8M
Increased by £756M (+462%)
Net Assets
£112M
Increased by £6.5M (+6%)
Debt Ratio (%)
89%
Increased by 28.32% (+47%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Oct 2025
Katarina Kohlmayer Details Changed
2 Months Ago on 10 Sep 2025
Mr Kenneth Robert Morton Details Changed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
New Charge Registered
5 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 20 May 2025
New Charge Registered
8 Months Ago on 1 Apr 2025
Inspection Address Changed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
New Charge Registered
11 Months Ago on 6 Jan 2025
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Documents
Registration of charge 131575560016, created on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Katarina Kohlmayer on 10 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Kenneth Robert Morton on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Registration of charge 131575560015, created on 1 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Tolpits Lane Watford WD18 9RN United Kingdom to 37-39 Clarendon Road Watford Hertfordshire WD17 1JA on 20 May 2025
Submitted on 20 May 2025
Registration of charge 131575560014, created on 1 April 2025
Submitted on 3 Apr 2025
Register inspection address has been changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Repayment History
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