LADBROKES GROUP FINANCE PLC

🌳Matureactive
01429533 · plc · incorporated 1979-06-14
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 32.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 32.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 33 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
260 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2026-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-13
    SNAPE, Michael David appointed
    director
  4. 2026-03-13
    WOOD, Robert Matthew resigned
    director
  5. 2025-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-17
    COTTER, Neil Andrew appointed
    director
  11. 2024-12-17
    HADDOW, Sara Kiew appointed
    director
  12. 2024-12-17
    SUTTERS, Charles Alexander resigned
    director
  13. 2024-11-18
    SMITH, Stuart John resigned
    director
  14. 2024-08-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2024-08-20
    🔓
    Charge satisfied #2
  16. 2024-07-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-01-18
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  18. 2024-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2023-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-07-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-06-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-06-12
    🔒
    Charge registered #2
    Lender: Banco Santander S.A., London Branch
  23. 2022-09-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-05-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2021-05-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2020-07-17
    ALEXANDER, Kenneth Jack resigned
    director
  29. 2019-03-08
    BOWTELL, John Paul Maurice resigned
    director
  30. 2019-03-08
    WOOD, Robert Matthew appointed
    director
  31. 2018-03-29
    ALEXANDER, Kenneth Jack appointed
    director
  32. 2018-03-29
    MASON, Geoffrey Keith Howard resigned
    director
  33. 2017-12-12
    PARMAR, Vinod resigned
    director
  34. 2017-12-12
    SUTTERS, Charles Alexander appointed
    director
  35. 2017-03-06
    SHAH, Snehal resigned
    director
  36. 2017-02-08
    SMITH, Stuart John appointed
    director
  37. 2016-12-22
    BOWTELL, John Paul Maurice appointed
    director
  38. 2016-07-15
    BUSHNELL, Adrian John resigned
    director
  39. 2016-07-15
    MASON, Geoffrey Keith Howard appointed
    director
  40. 2016-06-13
    SHAH, Snehal appointed
    director
  41. 2016-06-13
    WILSON, Andrew James resigned
    director
  42. 2016-02-26
    BULL, Ian Alan resigned
    director
  43. 2014-04-18
    ADELMAN, Jonathan Mark resigned
    director
  44. 2014-04-18
    BUSHNELL, Adrian John appointed
    director
  45. 2012-06-01
    ADELMAN, Jonathan Mark appointed
    director
  46. 2012-05-31
    NOBLE, Michael Jeremy resigned
    director
  47. 2011-08-31
    BULL, Ian Alan appointed
    director
  48. 2011-08-31
    WALLACE, Brian Godman resigned
    director
  49. 2009-03-16
    BATY, John Clifford resigned
    director
  50. 2009-03-16
    WILSON, Andrew James appointed
    director
Showing most recent 50 of 87 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No 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.

🏛️
Ladbrokes Coral Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LADBROKES GROUP FINANCE PLC
This company · 01429533

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%
NameSharesVoting rightsNature of controlNotified
Ladbrokes Coral Group Limited
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest23/03/2021
2 historic (ceased) PSCs
  • Entain Holdings (Uk) Limitedceased 23/03/2021· 75-100% shares · 75-100% voting · board control
  • Ladbrokes Coral Group Limitedceased 29/03/2018· 75-100% voting · board control

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 →

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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
Typeplc
Incorporated1979-06-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities 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: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (4 active · 33 resigned)

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
corporate-secretary · appointed 2001-06-04
View their other companies + combined net worth →
Active
COTTER, Neil Andrew
director · ~63y · appointed 2024-12-17
View their other companies + combined net worth →
Active
HADDOW, Sara Kiew
director · ~47y · appointed 2024-12-17
View their other companies + combined net worth →
Active
SNAPE, Michael David
director · ~47y · appointed 2026-03-13
View their other companies + combined net worth →
Active
ATKIN, Peter Neil
secretary · resigned 1994-11-01
Resigned
HUGHES, Barbara
secretary · appointed 1996-09-30 · resigned 2001-06-04
Resigned
NOBLE, Michael Jeremy
secretary · appointed 1994-11-01 · resigned 1996-09-30
Resigned
ADELMAN, Jonathan Mark
director · ~53y · appointed 2012-06-01 · resigned 2014-04-18
Resigned
ALEXANDER, Kenneth Jack
director · ~57y · appointed 2018-03-29 · resigned 2020-07-17
Resigned
ANDREWS, Christopher Henry
director · ~86y · resigned 1994-06-02
Resigned
ATKIN, Peter Neil
director · ~71y · appointed 1994-11-01 · resigned 1996-09-30
Resigned
BARKER, Brian Geoffrey
director · ~82y · resigned 2007-08-31
Resigned
BATY, John Clifford
director · ~56y · appointed 2005-02-03 · resigned 2009-03-16
Resigned
BOWTELL, John Paul Maurice
director · ~58y · appointed 2016-12-22 · resigned 2019-03-08
Resigned
BOYDELL, Joanna
director · ~57y · appointed 2001-10-12 · resigned 2005-02-03
Resigned
BULL, Ian Alan
director · ~65y · appointed 2011-08-31 · resigned 2016-02-26
Resigned
BUSHNELL, Adrian John
director · ~62y · appointed 2014-04-18 · resigned 2016-07-15
Resigned
CLARKE, James Henry
director · ~92y · resigned 1995-01-11
Resigned
DYSON, Ian
director · ~64y · appointed 1996-12-10 · resigned 1999-09-10
Resigned
GEORGE, Peter Michael
director · ~83y · appointed 1994-11-01 · resigned 2000-08-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Santander
Banco Santander S.A., London Branch
A registered charge1 property12/06/202320/08/2024
satisfied
Abn Amro Bank N.V.
Pledge agreement1 property07/07/199323/12/1993

Recent filings (260 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
accounts-with-accounts-type-full
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-20
accounts-with-accounts-type-full
accounts · AA
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-17
accounts-with-accounts-type-full
accounts · AA
2023-07-13