TOTE DIRECT LIMITED

6TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS

Company Number: 02629919
Incorporation date: 17-Jul-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 32.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.7 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 2 thousand which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: SMALL (25-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Sep-2019 GBP 2,000 1,888,000 6,000 1,539,000
30-Sep-2018 GBP 7,886,000 2,047,000 21,000 2,026,000
24-Sep-2017 GBP 8,672,000 2,393,000 1,000 2,415,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Sep-2019 GBP 963,000 3,570,000 1,869,000 1,701,000 1,701,000
30-Sep-2018 GBP 516,000 1,298,000 1,136,000
24-Sep-2017 GBP 231,000 1,877,000 43,059,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael Rodney HAMILTON 13 Jul 2011 16 Oct 2019 0 - 1
Resigned Andrew James LINDLEY 12 May 2005 13 Jul 2011 0 - 19
Resigned Steven Ashley JOHNSON 01 May 2004 12 May 2005 0 - 15
Resigned Nigel Mark RODDIS 25 Apr 2000 01 May 2004 British 0 - 35
Resigned Joanna Mary GARDNER 29 Aug 1997 25 Apr 2000 Solicitor British,Australian 3 - 19
Resigned William John HEATON 07 Nov 1991 29 Aug 1997 2 - 44
Resigned William John HEATON 29 Aug 1997 2 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Patrick Henry LARKIN 16 Oct 2019 Director British 4 - 00 (0.0%)
Resigned Mark KEMP 16 Oct 2019 11 May 2021 Managing Director British 0 - 30 (0.0%)
Active Alexander Stanley Fortescue FROST 18 Jul 2018 Company Director British 2 - 00 (0.0%)
Resigned Mark Warren STEBBINGS 06 Oct 2016 16 Oct 2019 Managing Director English 0 - 140 (0.0%)
Resigned Nicola Joan BARR 06 Oct 2016 16 Oct 2019 Finance Director English 10 - 30 (0.0%)
Resigned John Kenneth HADDOCK 24 Dec 2014 06 Oct 2016 Chief Executive English 0 - 121 (8.3%)
Resigned Fred DONE 13 Jul 2011 16 Oct 2019 Bookmaker British 45 - 3611 (13.6%)
Resigned Barry Graham Kirk NIGHTINGALE 13 Jul 2011 31 Dec 2014 Chartered Accountant British 0 - 10968 (62.4%)
Resigned Philip Ernest WHITEHEAD 07 Apr 2008 13 Jul 2011 Accountant British 0 - 13898 (71.0%)
Resigned Trevor Kenneth BEAUMONT 01 Jan 2006 12 Jul 2012 Bookmaker British 0 - 4615 (32.6%)
Resigned Carol THOMPSON 22 Nov 2005 22 Jan 2008 Accountant British 0 - 174 (23.5%)
Resigned Nigel Mark RODDIS 01 Feb 2004 01 Jan 2005 Director British 0 - 10 (0.0%)
Resigned Wilfred Thomas WALSH 17 Jan 2003 31 May 2005 Director British 2 - 488 (16.0%)
Resigned Christopher David EVANS 03 Oct 2002 31 May 2005 Accountant British 0 - 198 (42.1%)
Resigned Thomas John PHILLIPS 18 Oct 2001 01 Jan 2005 Chartered Accountant British 1 - 163 (17.6%)
Resigned Christopher Ian LINDSEY 12 Sep 2001 31 May 2005 It Director British 1 - 93 (30.0%)
Resigned Richard CARTER 19 Sep 2000 12 Sep 2001 Director British 0 - 4416 (36.4%)
Resigned Nicholas Mark MORGAN 19 Sep 2000 12 Sep 2002 Director British 0 - 5933 (55.9%)
Resigned Alan Spencer ROSS 23 May 2000 31 May 2005 M Director British 0 - 7134 (47.9%)
Resigned Chris WELCH 23 May 2000 17 Jan 2003 Marketing Director British 0 - 53 (60.0%)
Resigned Andrew James WALDER 23 May 2000 31 Aug 2000 Marketing & Development Direct British 0 - 60 (0.0%)
Resigned Michael Gordon MARISCOTTI 19 Jan 2000 31 May 2005 Chartered Accountant British 0 - 4327 (62.8%)
Resigned Trevor Kenneth BEAUMONT 20 Oct 1999 19 Jan 2000 Director British 0 - 4615 (32.6%)
Resigned Robert SCOTT 20 Oct 1999 23 May 2000 Director British 0 - 143 (21.4%)
Resigned Vaughn Trevor ASHDOWN 20 Oct 1999 31 May 2005 Director British 0 - 2312 (52.2%)
Resigned Lee Wayne RICHARDSON 30 Apr 1998 31 Jul 2000 Marketing Director British 2 - 43 (50.0%)
Resigned John Patrick O'REILLY 25 Mar 1998 25 Aug 1999 Commercial Director British 0 - 248 (33.3%)
Resigned Peter Ivan JONES 29 Aug 1997 01 Jan 2008 Finance Director British 0 - 256 (24.0%)
Resigned Vaughn Trevor ASHDOWN 29 Aug 1997 25 Mar 1998 Director British 0 - 2312 (52.2%)
Resigned Christopher BELL 29 Aug 1997 20 Mar 2000 Manager Director British 2 - 6122 (34.9%)
Resigned Paul William USHER 29 Aug 1997 31 Aug 2000 Finance Director British 2 - 3721 (53.8%)
Resigned Alan Spencer ROSS 29 Aug 1997 25 Mar 1998 Projects Director British 0 - 7134 (47.9%)
Resigned Philip Zenon SIERS 29 Aug 1997 24 Apr 1998 Company Director British 0 - 83 (37.5%)
Resigned Peter Ivan JONES 29 Aug 1997 01 Jan 2008 Finance Director British 2 - 287 (23.3%)
Resigned Michael Robert THOMPSON 02 Dec 1996 25 Mar 1998 Chartered Accountant British 0 - 5015 (30.0%)
Resigned Antony David, Dr PORTNO 19 Mar 1996 02 Dec 1996 Company Director British 0 - 5313 (24.5%)
Resigned Richard William COLLIN 07 Nov 1994 02 Dec 1996 Human Resources Director British 0 - 164 (25.0%)
Resigned Iain John Grant NAPIER 01 Aug 1994 19 Mar 1996 Company Director British 0 - 427 (16.7%)
Resigned William John HEATON 11 Jul 1994 31 Jan 2004 Company Director British 2 - 4413 (28.3%)
Resigned John Henry MORGAN 01 May 1993 29 Aug 1997 Director British 0 - 266 (23.1%)
Resigned Otto Charles DARBY 30 Jul 1992 31 Jul 1994 Chairman British 0 - 478 (17.0%)
Resigned Roger Dean WITHERS 25 Mar 1998 Commercial Development Director British 0 - 599 (15.3%)
Resigned Barry Allan MARCHINI 31 Dec 1992 Technical Director British 0 - 103 (30.0%)
Resigned LORD WYATT OF WEEFORD 01 Aug 1997 0 - 51 (20.0%)
Resigned Royston William HILSLEY 11 Jul 1994 Technical Director British 0 - 10 (0.0%)
Resigned Otto Charles DARBY 31 Jul 1994 Chairman British 0 - 478 (17.0%)
Resigned Paul THOMAS 26 Jan 1994 Chartered Accountant British 0 - 13766 (48.2%)
Resigned Thomas John PHILLIPS 01 Jan 2005 Chartered Accountant British 1 - 163 (17.6%)
Resigned Brian Michael MCDONNELL 31 Oct 1996 Chief Executive British 0 - 100 (0.0%)
Number of active directors: 2
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TOTE DIRECT LIMITED (02629919) - Active
UK TOTE GROUP LIMITED (11119798) - Active
TDCO LIMITED (11300287) - Active
TPOOLCO LIMITED (11300296) - Active
NATALMA BLOODSTOCK LIMITED (12231086) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-07-172015-07-172014-07-172013-07-172012-07-17
TOTE (SUCCESSOR COMPANY) LIMITEDA ORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
TOTE (SUCCESSOR COMPANY) LIMITEDORDINARY C0
0%
125,000
33.3%
125,000
33.3%
125,000
33.3%
125,000
33.3%
TOTE (SUCCESSOR COMPANY) LIMITEDORDINARY B0
0%
125,000
33.3%
125,000
33.3%
125,000
33.3%
125,000
33.3%
TOTE (SUCCESSOR COMPANY) LIMITEDORDINARY A0
0%
125,000
33.3%
125,000
33.3%
125,000
33.3%
125,000
33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOTE DIRECT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Betting terminal. 1992-11-30 Terminated GB2262635

COMPETITORS

(Based on Sic code: 92000 Gambling and betting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DONE BROTHERS (CASH BETTING) LIMITED THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 01277703 2017-09-24 7,363,399,000 13,873,000
CAMELOT UK LOTTERIES LIMITED TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN 02822203 2018-03-31 6,951,700,000 68,400,000
TOTE BOOKMAKERS LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 00852040 2017-09-24 2,650,045,000 12,114,000
LADBROKES CORAL GROUP LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00566221 2017-12-31 2,464,000,000 -99,200,000
POWER LEISURE BOOKMAKERS LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 03822566 2017-12-31 909,634,526 84,597,721
WILLIAM HILL ORGANIZATION LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 00278208 2017-12-26 897,900,000 -247,900,000
LADBROKES BETTING & GAMING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00775667 2017-12-31 766,519,000 -128,429,000
CORAL RACING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00541600 2017-12-31 598,371,000 11,760,000
HESTVIEW LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 01100741 2018-06-30 434,769,000 112,004,000 96090-Other service activities not elsewhere classified
GENTING CASINOS UK LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 01519689 2017-12-31 287,100,000 -18,000,000
GALA LEISURE LIMITED UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN 00794943 2018-01-13 267,804,000 12,646,000
GROSVENOR CASINOS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 00877080 2018-06-30 218,692,000 -356,000
MECCA BINGO LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 01854120 2018-06-30 199,432,000 12,732,000
MYLOTTO24 LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 06131579 2017-12-31 134,146,000 36,078,000
GROSVENOR CASINOS (GC) LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 08306157 2018-06-30 114,000,000 2,382,000
BETFAIR LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 05140986 2017-12-31 113,463,000 6,321,000
LES AMBASSADEURS CLUB LIMITED 5 HAMILTON PLACE, LONDON, W1J 7ED 02708889 2016-12-31 98,532,000 -1,574,000
HIPPODROME CASINO LIMITED HIPPODROME CASINO CRANBOURN STREET, LEICESTER SQUARE, LONDON, WC2H 7JH 05497987 2017-12-31 77,817,527 3,123,456
RAL LIMITED FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 01940045 2017-12-31 69,471,353 9,240,584
LUXURY LEISURE FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 02448035 2017-12-31 62,678,152 4,192,716
SPREADEX LIMITED CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU 03720378 2018-05-31 58,878,986 27,309,318
ASPERS (STRATFORD CITY) LIMITED C/O WB COMPANY SERVICES LIMITED 4TH FLOOR, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR 07246090 2018-06-30 57,061,000 -4,285,000
LONDON CLUBS LSQ LIMITED 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW 05152337 2017-12-31 42,988,000 6,571,000
PLAYNATION LIMITED UNIT 17 BERKELEY COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TQ 08258418 2017-12-31 39,756,671 1,974,814
PLAYBOY CLUB LONDON LIMITED 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW 02690210 2017-12-31 39,076,000 667,000
CASTLE LEISURE LTD 1/3 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3TQ 00118558 2017-12-31 31,925,358 2,831,361
LES CROUPIERS CASINO LIMITED UNIT 8 CAPITAL SHOPPING PARK, LECKWITH ROAD, CARDIFF, CF11 8EG 01351740 2018-03-31 26,570,374 0
THE GAMING GROUP LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 04522448 2018-06-30 16,048,000 2,507,000
RANK DIGITAL LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03796653 2018-03-31 9,405,000 597,000
J. HOLLAND & SONS LIMITED UNIT 3 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF 02658441 2018-03-31 5,740,097 0
J. NOBLE & SONS LIMITED 91 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3BJ 01298196 2018-04-30 5,584,186 0
RANK LEISURE LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03417930 2018-06-30 3,582,000 1,247,000
THE STOREY GROUP LIMITED 90 KIRKGATE, LEEDS, ENGLAND, LS2 7DJ 02851474 2017-09-30 2,804,773 0
YOUNG DIXIES LIMITED 22 TILERS CLOSE, 22 ,TILERS CLOSE, MERSTHAM, REDHILL, SURREY, RH1 3HS 06748386 2019-05-04 810,487 0
SPRINGHILL HOSPICE (LOTTERY) LIMITED BROAD LANE, ROCHDALE, LANCASHIRE, OL16 4PZ 03310929 2018-03-31 570,216 0
AMLIND (UK) LIMITED 23 MARKET STREET, LLANELLI, CARMARTHENSHIRE, SA15 1YD 03873661 2018-12-31 550,341 0
EXCEL GAMING LIMITED UNIT R, PAPER MILL ROAD, CARDIFF, WALES, CF11 8DH 09237318 2018-09-30 122,824 0
MARK HARROP RACING (ON COURSE) LIMITED 3 BELLE VUE, MEDOMSLEY EDGE, CONSETT, COUNTY DURHAM, DH8 6PF 08027132 2018-02-28 93,670 0
AMATEUR POKER LIMITED 21-23 CROYDON ROAD, CATERHAM, ENGLAND, CR3 6PA 05612369 2018-11-30 84,549 0
UKAUTOMATICS LIMITED 13 WOODLEY ROAD, RATBY, LEICESTER, LE6 0NZ 09155621 2017-07-31 44,339 0
SOURCE OF FINANCE LIMITED 58 CLAREMONT ROAD, LONDON, ENGLAND, E7 0PZ 08346130 2019-01-31 12,250 0
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WILLIAM HILL INVESTMENTS LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03721293 0000-00-00 0 0
ZEAL NETWORK SE 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF SE000078 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TOTE DIRECT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.0% 4.6% 12.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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