CARLTON GAMING LIMITED

Active Inverness

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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CARLTON GAMING LIMITED

Activities of financial services holding companies

Founded 7 Sept 2001 Active Inverness, Scotland 0 employees website.com
Activities of financial services holding companies

Previous Company Names

DEMURE LIMITED 1 Feb 2002 — 24 May 2004
RANDOTTE (NO. 505) LIMITED 7 Sept 2001 — 1 Feb 2002
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £9M £1M 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £1M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

23/25 Huntly Street Inverness IV3 5PR Scotland

Full company profile for CARLTON GAMING LIMITED (SC223000), an active company based in Inverness, Scotland. Incorporated 7 Sept 2001. Activities of financial services holding companies. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.26M

Decreased by £1.41M (-13%)

Total Liabilities

£1.41M

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Brian Robertson KingDirectorBritishScotland7231 Jan 2002Active

Shareholders

Shareholders (1)

Carlton Bingo Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carlton Bingo Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CBT 2022 LIMITED united kingdom
CARLTON BINGO LIMITED united kingdom
CARLTON GAMING LIMITED Current Company
CARLTON CLUBS LIMITED united kingdom
TOO DEMURE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersChange to director Mr Christopher Julian Barr on 8 Oct 2025
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/03/25
19 Sept 2025AccountsAnnual accounts made up to 30 Mar 2025
2 Sept 2025AccountsAnnual accounts filed
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/25
8 Oct 2025 Officers

Change to director Mr Christopher Julian Barr on 8 Oct 2025

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/25

19 Sept 2025 Accounts

Annual accounts made up to 30 Mar 2025

2 Sept 2025 Accounts

Annual accounts filed

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

Recent Activity

Latest Activity

Change to director Mr Christopher Julian Barr on 8 Oct 2025

7 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

7 months ago on 19 Sept 2025

Annual accounts made up to 30 Mar 2025

7 months ago on 19 Sept 2025

Annual accounts filed

8 months ago on 2 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

8 months ago on 2 Sept 2025