Do you have a dispute with a business?
Make it public
THE ELLERMAN HOTEL CASINO LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LYPrevious name: THE RITZ HOTEL CASINO LIMITED (changed on 31-Mar-2020)
Company Number: 03329884
Incorporation date: 07-Mar-1997
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
92000 Gambling and betting activities
SUMMARY
This company is 27.1 years old and is currently liquidation. The latest reported revenue figure is GBP 14.8 million which is down -20% on the previous year. Retained earnings is negative (GBP -32.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 21 other companies, 12 (57.1%) 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 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2021Accounts Filed: GROUP (31-Dec-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 14,817,000 | -9,343,000 | 1,296,000 | -10,639,000 | ||
31-Dec-2018 | GBP | 17,574,000 | -7,680,000 | 1,220,000 | -10,400,000 | ||
31-Dec-2017 | GBP | 22,286,000 | -10,779,000 | 937,000 | -11,727,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 992,000 | 33,782,000 | 35,110,000 | 31,000,000 | -32,328,000 | |||
31-Dec-2018 | GBP | 1,611,000 | 31,253,000 | 32,574,000 | 23,000,000 | -21,530,000 | |||
31-Dec-2017 | GBP | 4,504,000 | 38,497,000 | 40,186,000 | 13,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 25.81% | 8,000,000 | 23,000,000 | 31,000,000 | 25,698,500 |
31-Dec-2018 | GBP | 43.48% | 10,000,000 | 13,000,000 | 23,000,000 | 14,942,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Andrea Louise MACQUEEN | 08 Feb 2019 | 05 Jun 2020 | 0 - 1 | ||
Resigned | Elizabeth WILKS-WOOD | 09 May 2017 | 30 Nov 2018 | 0 - 1 | ||
Resigned | Alexa Nadine BRUMMER | 18 Aug 1998 | 31 Dec 2016 | Company Secretary | British | 1 - 13 |
Resigned | Michael SEAL | 21 Mar 1997 | 18 Aug 1998 | 1 - 133 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | David John HERBERT | 01 Jan 2019 | 21 Sep 2021 | Director Of Non-Gaming Operations | British | 2 - 1 | 1 (33.3%) |
Resigned | Richard Lee BANKS | 01 Apr 2017 | 31 May 2020 | Company Director | British | 9 - 42 | 11 (21.6%) |
Resigned | Howard Myles BARCLAY | 31 Dec 2016 | 08 Jun 2021 | Company Director | British | 2 - 2 | 2 (50.0%) |
Resigned | Sue KENNEDY | 02 Dec 2013 | 21 Sep 2021 | Chartered Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Roger George MARRIS | 07 Nov 2011 | 12 Dec 2019 | Chief Executive | British | 1 - 6 | 3 (42.9%) |
Resigned | Lyndsey Jane BARRETT | 27 Jun 2011 | 15 Jun 2012 | Company Director | British | 1 - 3 | 3 (75.0%) |
Resigned | Alexa Nadine BRUMMER | 05 May 2011 | 31 Dec 2016 | Company Secretary | British | 1 - 13 | 9 (64.3%) |
Resigned | Timothy William CULLIMORE | 23 Jun 2008 | 31 Oct 2010 | Chief Executive | British | 0 - 6 | 5 (83.3%) |
Resigned | William Robert Malcolm GRAHAM | 01 Jan 2005 | 30 Sep 2005 | Chief Executive | British | 0 - 2 | 2 (100.0%) |
Resigned | Thomas Richard LLOYD | 01 Apr 2004 | 11 Jan 2008 | Casino Director | British | 0 - 3 | 2 (66.7%) |
Resigned | John Bruce ANDERSON | 01 Jan 2002 | 31 Oct 2012 | Retired | British | 0 - 1 | 1 (100.0%) |
Active | Andrew Michael LOVE | 01 Aug 1998 | Chief Executive | British | 3 - 23 | 17 (65.4%) | |
Resigned | Giles Richard Carless SHEPARD | 15 Jun 1998 | 31 Mar 2004 | Hotel Executive | British | 0 - 52 | 6 (11.5%) |
Resigned | Gordon, Sir BOOTH | 01 Jul 1997 | 30 Jun 2002 | Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Michael SEAL | 21 Mar 1997 | 07 Jun 2019 | Chartered Accountant | British | 1 - 133 | 43 (32.1%) |
Resigned | Aidan Stuart BARCLAY | 21 Mar 1997 | 08 Jun 2021 | Company Director | British | 27 - 62 | 31 (34.8%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 07 Mar 1997 | 21 Mar 1997 | 3 - 80277 | 34119 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 07 Mar 1997 | 21 Mar 1997 | 3 - 27924 | 12632 (45.2%) |
Average tenure of active directors: 25.7 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 65.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-03-07 | 2019-03-07 | 2016-03-07 | 2015-03-07 | 2014-03-07 | ||
B.UK.LIMITED | ORDINARY | 31,000,000 100% | 23,000,000 100% | 0 0% | 0 0% | 0 0% |
ELLERMAN HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 13,000,000 100% | 1,000,000 100% | 36,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
THE ELLERMAN HOTEL CASINO 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
Date | Title | Reference | Subject |
---|---|---|---|
2015-07-31 | The Ritz Hotel Casino Ltd v Al Geabury | [2015] EWHC 2294 (QB) | |
2014-08-15 | The Ritz Hotel Casino Limited v Al Daher | [2014] EWHC 2847 (QB) |
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 Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |