49’S (1996) LIMITED

2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, MK10 0AX

Previous name: 49'S LIMITED (changed on 09-Jul-2020)

Company Number: 03285628
Incorporation date: 29-Nov-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 27.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.5 million which has decreased from the previous year's figure of GBP 4.6 million. The latest reported revenue figure is GBP 2.6 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 22 other companies, 2 (9.1%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 2,556,510 1,267,539 259,339 4,008,200
31-Mar-2019 GBP 2,740,269 1,461,034 279,157 1,181,877
31-Mar-2018 GBP 2,768,647 1,473,654


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 1,461,840 1,737,914 617,685 6 1,465,936 1,465,942
31-Mar-2019 GBP 4,398,703 1,587,239 598,768 6 1,552,736 4,552,742
31-Mar-2018 GBP 1,277,037 1,379,968 682,909 6 1,465,859 1,465,865

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)
Active SIS COSEC LIMITED 27 Jun 2020 29 Mar 2024 10 - 5
Resigned Jeffrey William SOMERFIELD 07 Jun 1999 20 Apr 2018 Chartered Accountant British 1 - 5
Resigned Philip Ernest WHITEHEAD 29 Nov 1996 07 Jun 1999 0 - 138

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Jonathan AMES 27 Jun 2020 Director British 9 - 153 (12.5%)
Active Nigel STOCKS 27 Jun 2020 Director British 1 - 00 (0.0%)
Resigned Steve HUMPHRIES 22 Jan 2020 27 Jun 2020 Operations & Marketing Director British 1 - 10 (0.0%)
Resigned Bejay PATEL 29 May 2019 22 Jan 2020 Director British 1 - 20 (0.0%)
Resigned Noel Eamon HAMILL 02 Oct 2018 09 Apr 2019 Cmo British 0 - 31 (33.3%)
Resigned Andrew CHILCOTT 06 Dec 2017 21 Aug 2018 Marketing British 0 - 20 (0.0%)
Resigned Richard LANG 04 Dec 2013 27 Jun 2020 Director British 3 - 60 (0.0%)
Resigned Oliver Max RAEBURN 31 Jan 2013 31 Oct 2017 Marketing Director British 8 - 54 (30.8%)
Resigned Oliver Max RAEBURN 31 Jan 2013 31 Oct 2017 Marketing Director British 3 - 44 (57.1%)
Resigned John PETTIT 09 Jan 2012 04 Dec 2013 Director British 0 - 50 (0.0%)
Resigned Michael Peter JONES 26 Jan 2011 27 Jun 2020 Business Manager British 0 - 20 (0.0%)
Resigned Richard Jonathan AMES 26 Jan 2011 30 Jul 2012 None British 9 - 153 (12.5%)
Resigned Ian CHUTER 08 Jan 2009 08 Jan 2009 Operations Director British 0 - 40 (0.0%)
Resigned John PETTIT 14 Jul 2008 27 May 2011 Director British 0 - 50 (0.0%)
Resigned Richard LANG 28 Mar 2007 31 Jan 2013 Director British 0 - 20 (0.0%)
Resigned James HENDERSON 06 Feb 2007 31 Jan 2013 Director British 0 - 40 (0.0%)
Resigned Simon David LONGBOTTOM 01 Nov 2006 27 Jun 2007 Director British 0 - 50 (0.0%)
Resigned Steven Robert REID 10 Feb 2005 06 Feb 2007 Director British 0 - 61 (16.7%)
Resigned Christopher Ian LINDSEY 18 May 2004 23 Dec 2011 Director British 1 - 93 (30.0%)
Resigned Nicholas Joseph MILLS 29 Jan 2003 26 May 2005 Head Of Marketing British 0 - 20 (0.0%)
Resigned John Samuel WHITTAKER 29 Jan 2003 26 May 2005 Managing Director British 0 - 4619 (41.3%)
Resigned Dominic Stephen HARRISON 07 Oct 2002 14 May 2004 Company Director British 0 - 40 (0.0%)
Resigned Wilfred Thomas WALSH 25 Sep 2002 01 Nov 2006 Company Director British 2 - 488 (16.0%)
Resigned Peter John NOLAN 01 Mar 2002 24 Nov 2004 Director British 0 - 30 (0.0%)
Resigned Nicholas Mark MORGAN 24 Jan 2002 07 Oct 2002 Director British 0 - 5933 (55.9%)
Resigned Charles Robert NEEDHAM 26 Sep 2001 27 Jun 2020 Director British 0 - 32 (66.7%)
Resigned Richard CARTER 27 Sep 2000 26 Sep 2001 Director British 0 - 4416 (36.4%)
Resigned Alan Spencer ROSS 20 Mar 2000 29 Sep 2010 Managing Director British 0 - 7134 (47.9%)
Resigned Christopher WELCH 03 Mar 2000 29 Jan 2002 Manager British 0 - 20 (0.0%)
Resigned Andrew James WALDER 25 Nov 1999 27 Sep 2000 Company Director British 0 - 60 (0.0%)
Resigned Vaughn Trevor ASHDOWN 22 Nov 1999 25 Sep 2002 Company Director British 0 - 2312 (52.2%)
Resigned Stephen Daniel FISHER 07 Aug 1999 18 Nov 2002 Company Director British 2 - 63 (37.5%)
Resigned John Patrick O'REILLY 05 Feb 1999 20 Sep 1999 Director British 0 - 248 (33.3%)
Resigned Robert SCOTT 05 Feb 1999 22 Nov 1999 Director British 0 - 143 (21.4%)
Resigned Trevor Kenneth BEAUMONT 05 Feb 1999 20 Sep 1999 Director British 0 - 4615 (32.6%)
Resigned Alan Spencer ROSS 11 May 1998 05 Feb 1999 Director British 0 - 7134 (47.9%)
Resigned Denise COATES 27 Nov 1997 26 Sep 2001 Director British 11 - 202 (6.5%)
Resigned Roger Dean WITHERS 14 Apr 1997 10 Feb 1998 Company Director British 0 - 599 (15.3%)
Resigned Charles Michael KERSHAW 15 Jan 1997 21 Jan 1999 Director British 0 - 3411 (32.4%)
Resigned Andrew WATSON 15 Jan 1997 14 Sep 2006 Business Partner British 2 - 20 (0.0%)
Resigned Warwick Winston BARTLETT 15 Jan 1997 27 Nov 1997 Director British 0 - 52 (40.0%)
Resigned Ian John SPEARING 02 Dec 1996 08 Jan 2009 Director British 0 - 168110 (65.5%)
Resigned John Henry MORGAN 29 Nov 1996 14 Apr 1997 Company Director British 0 - 266 (23.1%)
Resigned Christopher BELL 29 Nov 1996 20 Mar 2000 Company Director British 2 - 6122 (34.9%)
Resigned John Michael BROWN 29 Nov 1996 01 Mar 2002 Company Director British 0 - 164108 (65.9%)
Number of active directors: 2
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LADBROKES CORAL GROUP LIMITED (00566221) - Active
LADBROKE (COURSE) LIMITED (00596724) - Active
LADBROKES BETTING & GAMING LIMITED (00775667) - Active
GANTON HOUSE INVESTMENTS LIMITED (00818003) - Active
LADBROKE LEASING (SOUTH EAST) LIMITED (00903516) - Active - Proposal to Strike off
HORNBY INDUSTRIES LIMITED (01491879) - Active
HORNBY PLC (01547390) - Active
H & M (SYSTEMS) LIMITED (01558022) - Active
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932) - Active
HORNBY HOBBIES LIMITED (02065081) - Active
FRONTRELAY LIMITED (02521119) - Active
INTERCONTINENTAL RACING LIMITED (02815227) - Active - Proposal to Strike off
LUCKY CHOICE LIMITED (03223099) - Active
49’S (1996) LIMITED (03285628) - Active
SPORTS INFORMATION SERVICES LIMITED (04243307) - Active
NEP CONNECT LIMITED (05075598) - Active
LADBROKES PT LIMITED (05400684) - Active - Proposal to Strike off
SISBET LIMITED (05974751) - Active
SIS OUTSIDE BROADCASTS LIMITED (06490756) - Active
SIS COSEC LIMITED (07934050) - Active
ALKRINGTON GREEN LTD (08525338) - Active
SATELLITE INFORMATION SERVICES LIMITED (10499457) - Active
49’S LIMITED (10641214) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-292015-11-292014-11-292013-11-292012-11-29
49?S LIMITEDORDINARY6
100%
0
0%
0
0%
0
0%
0
0%
CORAL RACING LTDORDINARY0
0%
2
33.3%
2
33.3%
2
33.3%
2
33.3%
WILLIAM HILL ORGANIZATION LTDORDINARY0
0%
2
33.3%
2
33.3%
2
33.3%
2
33.3%
LADBROKE BETTING & GAMING LIMITEDORDINARY0
0%
2
33.3%
2
33.3%
2
33.3%
2
33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

49’S (1996) 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


No Patents found

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
SUTTON SPORTS SOLUTIONS LTD 17 LINTRATHEN GARDENS, DUNDEE, UNITED KINGDOM, DD3 8EJ SC533447 2018-03-31 8,262 0
RABEEL LIMITED 3 ROMAN DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 2DR 09716507 2018-08-31 6,500 0
BET LIMITED THORP ARCH GRANGE, THORP ARCH, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7BA 09486225 2018-12-31 0 0
JACKPOT FOOTBALL POOLS LTD THREE GATES FARM KIBWORTH ROAD, BILLESDON, LEICESTER, LE7 9EQ 07302775 2018-07-31 0 0
JPM GAMES LIMITED 43 BRUNEL PARKWAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HR 08905224 2019-02-28 0 0
POKERKNAVE LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 06752694 2018-03-31 0 0
QUALITY AMUSEMENTS LIMITED BOLEYN HOUSE, ST AUGUSTINES BUSINESS PARK, WHITSTABLE, KENT, CT5 2QJ 03347772 2018-08-31 0 0
BASEFLAME LIMITED 6 SNOW HILL, LONDON, EC1A 2AY 03722014 0000-00-00 0 0
BETFRED GROUP LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 07717019 0000-00-00 0 0
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD 3 GEORGE MANN ROAD, LEEDS, WEST YORKSHIRE, LS10 1DJ 04359953 0000-00-00 0 0
STANLEY CASINOS HOLDINGS LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 04144787 0000-00-00 0 0
TOTE (SUCCESSOR COMPANY) LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 07540080 0000-00-00 0 0
WILL HILL LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03447836 0000-00-00 0 0
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
49’S (1996) 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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