LADBROKE GROUP

Active London

Activities of other holding companies n.e.c.

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

LADBROKE GROUP

Activities of other holding companies n.e.c.

Founded 14 May 1999 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MEADFOOT LIMITED 14 May 1999 — 10 Jan 2000
Accounts Submitted 9 Sept 2025
Confirmation Submitted 28 May 2025 Next due 31 May 2026 26 days remaining
Net assets £213M £0 2022 year on year
Total assets £213M £0 2022 year on year
Total Liabilities £0
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

Full company profile for LADBROKE GROUP (03770578), an active company based in London, United Kingdom. Incorporated 14 May 1999. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£213.05M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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)

Ladbrokes Investments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Nov 2024OfficersTermination of Charles Alexander Sutters as director on 18 Nov 2024
28 Nov 2024OfficersTermination of Stuart John Smith as director on 18 Nov 2024
9 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

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 Nov 2024 Officers

Termination of Charles Alexander Sutters as director on 18 Nov 2024

28 Nov 2024 Officers

Termination of Stuart John Smith as director on 18 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Sept 2025

Confirmation statement made on 17 May 2025 with no updates

11 months ago on 28 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024

Termination of Charles Alexander Sutters as director on 18 Nov 2024

1 years ago on 28 Nov 2024

Termination of Stuart John Smith as director on 18 Nov 2024

1 years ago on 28 Nov 2024