Betfred Group Holdings Limited

Company Name	Betfred Group Holdings Limited
Company Status	Active
Company Number	07717019
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Previous Names	JCCO 282 Limited and Betfred Group Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Warrington Cheshire WA3 7PQ

Director Name	Mrs Nicola Joan Barr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Mark Warren Stebbings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Joanne Louise Whittaker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(9 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Warrington Cheshire WA3 7PQ

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	08 March 2012(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Warrington Cheshire W3 7PQ

Director Name	Mr John Kenneth Haddock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Resigned
Appointed	02 December 2020(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2021)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	betfred.com
Email address	[email protected]
Telephone	0800 0287747
Telephone region	Freephone

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

45.7k at £0.1	Trustees Of F Done 1991 No 3 Trust 23.43% Ordinary
45.2k at £0.1	F Done 2007 Family Discretionary Trust 23.16% Ordinary
44.4k at £0.1	Trustees Of F Done 1991 No 1 Trust 22.74% Ordinary
4k at £0.1	Anne Done 2.05% Ordinary
4k at £0.1	Maureen Done 2.05% Ordinary
22.9k at £0.1	Trustees Of P E Done 1991 No 4 Trust 11.71% Ordinary
21.5k at £0.1	Trustees Of P E Done 1991 No 1 Trust 11.02% Ordinary
1.1k at £0.1	Anthony Comber 0.58% Ordinary
1.1k at £0.1	Mark Comber 0.58% Ordinary
750 at £0.1	Audrey Cox 0.38% Ordinary
750 at £0.1	Daniel Done 0.38% Ordinary
750 at £0.1	Deborah Done 0.38% Ordinary
750 at £0.1	Jacqueline Siddons 0.38% Ordinary
750 at £0.1	Lea Done-jackson 0.38% Ordinary
750 at £0.1	Nicola Done-orrell 0.38% Ordinary
750 at £0.1	Peter Daniel Done 0.38% Ordinary

Financials

Year	2014
Turnover	£729,199,000
Gross Profit	£593,068,000
Net Worth	-£109,488,000
Cash	£41,255,000
Current Liabilities	£106,295,000

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
16 September 2020	Group of companies' accounts made up to 29 September 2019 (43 pages)
30 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
11 June 2019	Group of companies' accounts made up to 30 September 2018 (44 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
20 June 2018	Group of companies' accounts made up to 24 September 2017 (43 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
6 January 2017	Group of companies' accounts made up to 25 September 2016 (43 pages)
6 January 2017	Group of companies' accounts made up to 25 September 2016 (43 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
25 June 2016	Group of companies' accounts made up to 27 September 2015 (41 pages)
25 June 2016	Group of companies' accounts made up to 27 September 2015 (41 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,520 (7 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,520 (7 pages)
29 June 2015	Group of companies' accounts made up to 28 September 2014 (42 pages)
29 June 2015	Group of companies' accounts made up to 28 September 2014 (42 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
21 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
21 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 19,520 (7 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 19,520 (7 pages)
18 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 19,520 (4 pages)
18 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 19,520 (4 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
20 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (7 pages)
20 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (7 pages)
13 December 2012	Second filing of AR01 previously delivered to Companies House made up to 25 July 2012 (17 pages)
13 December 2012	Second filing of AR01 previously delivered to Companies House made up to 25 July 2012 (17 pages)
3 September 2012	Company name changed jcco 282 LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-28 (2 pages)
3 September 2012	Company name changed jcco 282 LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-28 (2 pages)
3 September 2012	Change of name notice (2 pages)
3 September 2012	Change of name notice (2 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 13 December 2012 (8 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 13 December 2012 (8 pages)
17 July 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
17 July 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Approve acquistion of the whole issued share capital 17/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2012	Resolutions RES13 ‐ Approve acquistion of the whole issued share capital 17/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 15,000.00 (4 pages)
26 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 15,000.00 (4 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 08/03/2012 (20 pages)
9 March 2012	Appointment of Mr Fred Done as a director (3 pages)
9 March 2012	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
9 March 2012	Redenomination of shares. Statement of capital 8 March 2012 (4 pages)
9 March 2012	Termination of appointment of Jc Directors Limited as a director (2 pages)
9 March 2012	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 9 March 2012 (2 pages)
9 March 2012	Appointment of Michael Rodney Hamilton as a secretary (3 pages)
9 March 2012	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
9 March 2012	Appointment of Mr Fred Done as a director (3 pages)
9 March 2012	Termination of appointment of Michael Blood as a director (2 pages)
9 March 2012	Redenomination of shares. Statement of capital 8 March 2012 (4 pages)
9 March 2012	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
9 March 2012	Redenomination of shares. Statement of capital 8 March 2012 (4 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 08/03/2012 (20 pages)
9 March 2012	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 9 March 2012 (2 pages)
9 March 2012	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
9 March 2012	Termination of appointment of Michael Blood as a director (2 pages)
9 March 2012	Termination of appointment of Jc Directors Limited as a director (2 pages)
9 March 2012	Appointment of Michael Rodney Hamilton as a secretary (3 pages)
9 March 2012	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 9 March 2012 (2 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Betfred Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire