LADBROKE GROUP PROPERTIES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
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LADBROKE GROUP PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jan 1972 Active London, United Kingdom 0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

LONDON & LEEDS INVESTMENTS LIMITED 25 Jan 1972 — 28 Mar 1985
Accounts Submitted 16 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2026 Next due 31 May 2027 12 months remaining
Net assets £4M £563K 2024 year on year
Total assets £4M £681K 2024 year on year
Total Liabilities £100K £118K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LADBROKE GROUP PROPERTIES LIMITED (01039846), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 25 Jan 1972. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.70M

Decreased by £563.00k (-13%)

Total Liabilities

£100.00k

Decreased by £118.00k (-54%)

Turnover

£30.30M

Employees

N/A

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Davison, AndrewDirectorBritishEngland4611 Nov 2024Active
Haddow, Sara KiewDirectorBritishEngland4611 Nov 2024Active

Shareholders

Shareholders (1)

Ladbrokes Coral Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

LADBROKE GROUP PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
16 May 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
13 Nov 2024OfficersTermination of Charles Alexander Sutters as director on 11 Nov 2024
27 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

16 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

13 Nov 2024 Officers

Termination of Charles Alexander Sutters as director on 11 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

4 days ago on 27 May 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 16 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 28 May 2025

Termination of Charles Alexander Sutters as director on 11 Nov 2024

1 years ago on 13 Nov 2024