JACK BROWN (BOOKMAKER) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
J

JACK BROWN (BOOKMAKER) LIMITED

Activities of other holding companies n.e.c.

Founded 1 Apr 1963 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £50K £102M 2024 year on year
Total assets £50K £102M 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ United Kingdom

Full company profile for JACK BROWN (BOOKMAKER) LIMITED (00755989), an active company based in London, United Kingdom. Incorporated 1 Apr 1963. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Decreased by £102.27M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ladbroke Group
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ladbroke Group

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JACK BROWN (BOOKMAKER) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
73 High Street, Hirwaun, Aberdare (CF44 9SW) RHONDDA CYNON TAFF
Leasehold-28 Aug 2008
Principality House, 31 Taff Street, Pontypridd (CF37 4TR) RHONDDA CYNON TAFF
Leasehold-13 Mar 2008
1,3 &, 5 Pembroke Terrace and 2A Ysguthan Road, Port Talbot (SA12 6LW) NEATH PORT TALBOT
Leasehold-11 Jan 2008
48 and 50 Bridgend Road, Aberkenfig, Bridgend BRIDGEND
Leasehold-23 May 2006
39 Herbert Street, Pontardawe (SA8 4EB) NEATH PORT TALBOT
Leasehold-24 Mar 2006
73 High Street, Hirwaun, Aberdare (CF44 9SW)
Leasehold
Added 28 Aug 2008
District RHONDDA CYNON TAFF
Principality House, 31 Taff Street, Pontypridd (CF37 4TR)
Leasehold
Added 13 Mar 2008
District RHONDDA CYNON TAFF
1,3 &, 5 Pembroke Terrace and 2A Ysguthan Road, Port Talbot (SA12 6LW)
Leasehold
Added 11 Jan 2008
District NEATH PORT TALBOT
48 and 50 Bridgend Road, Aberkenfig, Bridgend
Leasehold
Added 23 May 2006
District BRIDGEND
39 Herbert Street, Pontardawe (SA8 4EB)
Leasehold
Added 24 Mar 2006
District NEATH PORT TALBOT

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersTermination of Robert Matthew Wood as director on 13 Mar 2026
19 Mar 2026OfficersAppointment of Mr John Arthur James Borrowdale as director on 13 Mar 2026
18 Mar 2026OfficersTermination of Andrew Mark Hicks as director on 13 Mar 2026
12 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
22 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2026 Officers

Termination of Robert Matthew Wood as director on 13 Mar 2026

19 Mar 2026 Officers

Appointment of Mr John Arthur James Borrowdale as director on 13 Mar 2026

18 Mar 2026 Officers

Termination of Andrew Mark Hicks as director on 13 Mar 2026

12 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Robert Matthew Wood as director on 13 Mar 2026

1 months ago on 19 Mar 2026

Appointment of Mr John Arthur James Borrowdale as director on 13 Mar 2026

1 months ago on 19 Mar 2026

Termination of Andrew Mark Hicks as director on 13 Mar 2026

1 months ago on 18 Mar 2026

Confirmation statement made on 31 May 2025 with no updates

10 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 22 Apr 2025