LADBROKE GROUP PROPERTIES LIMITED
🌳Matureactive
01039846 · ltd · incorporated 1972-01-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
36 officers (3 active, 36 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
203 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11➕DAVISON, Andrew appointeddirector
- 2024-11-11➕HADDOW, Sara Kiew appointeddirector
- 2024-11-11➖SMITH, Stuart John resigneddirector
- 2024-11-11➖SUTTERS, Charles Alexander resigneddirector
- 2024-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-25📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-11-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-11-21➕LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointedcorporate-secretary
- 2019-11-21➖ARSENIĆ, Sonja resignedsecretary
- 2019-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-08➕ARSENIĆ, Sonja appointedsecretary
- 2019-08-08➖LADBROKES CORAL CORPORATE SECRETARIES LIMITED resignedcorporate-secretary
- 2019-08-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-06-28➖CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services resigneddirector
- 2018-04-16➕CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services appointeddirector
- 2018-04-16➖MASON, Geoffrey Keith Howard resigneddirector
- 2017-12-12➖PARMAR, Vinod resigneddirector
- 2017-12-12➕SUTTERS, Charles Alexander appointeddirector
- 2017-03-06➖SHAH, Snehal resigneddirector
- 2017-02-08➕SMITH, Stuart John appointeddirector
- 2016-07-15➖BUSHNELL, Adrian John resigneddirector
- 2016-07-15➕MASON, Geoffrey Keith Howard appointeddirector
- 2016-06-13➕SHAH, Snehal appointeddirector
- 2016-06-13➖WILSON, Andrew James resigneddirector
- 2014-04-18➖ADELMAN, Jonathan Mark resigneddirector
- 2014-04-18➕BUSHNELL, Adrian John appointeddirector
- 2012-06-01➕ADELMAN, Jonathan Mark appointeddirector
- 2012-05-31➖NOBLE, Michael Jeremy resigneddirector
- 2009-03-16➖BATY, John Clifford resigneddirector
- 2009-03-16➕WILSON, Andrew James appointeddirector
- 2008-07-30➕PARMAR, Vinod appointeddirector
- 2008-02-29➖WYATT, Andrew Richard resigneddirector
- 2006-02-23➖HUMPHREYS, Stephen resigneddirector
- 2006-02-13➕NOBLE, Michael Jeremy appointeddirector
- 2005-03-03➕BATY, John Clifford appointeddirector
- 2005-03-03➖BOYDELL, Joanna resigneddirector
- 2003-05-06➕BOYDELL, Joanna appointeddirector
Showing most recent 50 of 78 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ladbrokes Coral Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ladbrokes Coral Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
LADBROKE GROUP PROPERTIES LIMITED
This company · 01039846
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ladbrokes Coral Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 HORTON ROAD FREEHOLD LIMITED→ 16119103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 TREBOVIR ROAD RTM COMPANY LTD→ 17036371 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 14 BROOKFIELD ROAD LIMITED→ 11139312 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 144 FLEET ROAD LTD→ 10203356 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 146 GRAHAM ROAD LIMITED→ 06004555 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 146 NEW NORTH ROAD LIMITED→ 05287676 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 15 CLAPTON SQUARE FREEHOLD LIMITED→ 11489370 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15-17 REDCHURCH STREET LONDON LIMITED→ 11770132 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 GLOBE ROAD RTM COMPANY LIMITED→ 11672986 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 MBR FREEHOLD LIMITED→ 16465845 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 152-186 BILSBY LODGE RTM COMPANY LTD→ 16323073 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 153 VICTORIA PARK ROAD LIMITED→ 16307088 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1972-01-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17
Officers (3 active · 33 resigned)
LADBROKES CORAL CORPORATE SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2019-11-21
View their other companies + combined net worth →
DAVISON, Andrew→
Activedirector · ~46y · appointed 2024-11-11
View their other companies + combined net worth →
HADDOW, Sara Kiew→
Activedirector · ~47y · appointed 2024-11-11
View their other companies + combined net worth →
ARSENIĆ, Sonja→
Resignedsecretary · appointed 2019-08-08 · resigned 2019-11-21
ATKIN, Peter Neil→
Resignedsecretary · resigned 1996-09-30
HUGHES, Barbara→
Resignedsecretary · appointed 1996-09-30 · resigned 2001-06-04
LADBROKES CORAL CORPORATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-06-04 · resigned 2019-08-08
ADELMAN, Jonathan Mark→
Resigneddirector · ~53y · appointed 2012-06-01 · resigned 2014-04-18
ANDERSON, Randolph John→
Resigneddirector · ~78y · resigned 1996-06-30
ANDREWS, Christopher Henry→
Resigneddirector · ~86y · resigned 1992-08-19
BARKER, Pamela Joy→
Resigneddirector · ~67y · appointed 1996-11-20 · resigned 2000-03-31
BATY, John Clifford→
Resigneddirector · ~56y · appointed 2005-03-03 · resigned 2009-03-16
BOXER, Martin Manus→
Resigneddirector · ~83y · resigned 1994-12-31
BOYDELL, Joanna→
Resigneddirector · ~57y · appointed 2003-05-06 · resigned 2005-03-03
BUSHNELL, Adrian John→
Resigneddirector · ~62y · appointed 2014-04-18 · resigned 2016-07-15
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services→
Resigneddirector · ~35y · appointed 2018-04-16 · resigned 2018-06-28
DYSON, Ian→
Resigneddirector · ~64y · appointed 1997-12-02 · resigned 1999-09-10
EARP, Neil Timothy→
Resigneddirector · ~71y · resigned 2001-11-06
GOSLING, Peter Charles→
Resigneddirector · ~72y · resigned 2001-09-30
GRANT, Anthony Philip→
Resigneddirector · ~84y · resigned 1992-10-27
Click a director name to see their full track record across all companies.
Recent filings (203 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
accounts-with-accounts-type-dormant
accounts · AA
2026-05-16
accounts-with-accounts-type-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
termination-director-company-with-name-termination-date
officers · TM01
2024-11-13
termination-director-company-with-name-termination-date
officers · TM01
2024-11-13
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-12
change-corporate-secretary-company-with-change-date
officers · CH04
2023-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-dormant
accounts · AA
2023-04-13