CE ACQUISITION 1 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
C

CE ACQUISITION 1 LIMITED

Activities of head offices

Founded 9 Nov 2004 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 May 2025 Next due 30 May 2026 12 days remaining
Net assets £767M £280M 2023 year on year
Total assets £4,667M £613M 2023 year on year
Total Liabilities £3,899M £333M 2023 year on year
Charges 4
4 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 CE ACQUISITION 1 LIMITED (05282218), an active company based in London, United Kingdom. Incorporated 9 Nov 2004. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.29M

Net Assets

£767.42M

Increased by £280.00M (+57%)

Total Liabilities

£3899.16M

Increased by £333.23M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25,000,000,100 Shares £267.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 2025100£17.73m£177k
30 Nov 202125,000,000,000£250.00m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ladbrokes Betting & Gaming Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Dec 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

CE ACQUISITION 1 LIMITED Current Company
LIGHTWORLD LIMITED united kingdom
J G LEISURE LIMITED united kingdom
CORAL (STOKE) LIMITED united kingdom
CHOICEBET LIMITED united kingdom
REG.BOYLE LIMITED united kingdom
REUBEN PAGE LIMITED united kingdom
JOE JENNINGS LIMITED united kingdom
CORAL GROUP LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025CapitalAllotment of shares (GBP 1) on 4 Jul 2025
22 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
22 Nov 2024OfficersAppointment of Mr Benjamin William Edward Morgan as director on 18 Nov 2024
22 Nov 2024OfficersTermination of Charles Alexander Sutters as director on 18 Nov 2024
4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Capital

Allotment of shares (GBP 1) on 4 Jul 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

22 Nov 2024 Officers

Appointment of Mr Benjamin William Edward Morgan as director on 18 Nov 2024

22 Nov 2024 Officers

Termination of Charles Alexander Sutters as director on 18 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Allotment of shares (GBP 1) on 4 Jul 2025

9 months ago on 22 Jul 2025

Confirmation statement made on 16 May 2025 with no updates

12 months ago on 22 May 2025

Appointment of Mr Benjamin William Edward Morgan as director on 18 Nov 2024

1 years ago on 22 Nov 2024

Termination of Charles Alexander Sutters as director on 18 Nov 2024

1 years ago on 22 Nov 2024