WILL HILL LIMITED

1 BEDFORD AVENUE, LONDON, WC1B 3AU

Company Number: 03447836
Incorporation date: 06-Oct-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 28.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.8 billion which has increased from GBP 1.8 billion in the previous year. The latest reported revenue figure is GBP 37.2 million which is down -30% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 21 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: 31-Dec-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 37,230,000 -64,000 20,640,000 -320,000
01-Jan-2019 GBP 53,374,000 312,000 37,359,000 -6,222,000
26-Dec-2017 GBP 124,650,000 -4,317,000 30,048,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 183,000 697,121,000 136,835,000 1,834,139,000
01-Jan-2019 GBP 183,000 697,121,000 120,629,000 1,817,933,000
26-Dec-2017 GBP 183,000 697,121,000 110,524,000 807,828,000

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)
Active Elizabeth Ann BISBY 04 Nov 2022 18 Jan 2026 1 - 0
Resigned Josie-Azzara HAVITA 21 Jun 2022 04 Nov 2022 0 - 1
Resigned Simon James CALLANDER 25 Mar 2020 01 Jul 2022 0 - 1
Resigned Balbir KELLY-BISLA 19 Dec 2018 25 Mar 2020 0 - 1
Resigned Luke Amos THOMAS 17 Sep 2018 19 Dec 2018 0 - 1
Resigned Thomas Stamper FULLER 07 Sep 2016 17 Sep 2018 British 0 - 104
Resigned Dennis READ 26 Oct 2007 07 Sep 2016 British 0 - 197
Resigned Sarah ANDERSON 12 Jul 2006 26 Oct 2007 British 0 - 195
Resigned Andrea Louise MACQUEEN 31 May 2004 12 Jul 2006 British 0 - 194
Resigned Nigel Edwin BLYTHE-TINKER 27 Jan 1999 31 May 2004 British 0 - 204
Resigned Matthew John Spencer MOTT 27 Apr 1998 24 Jul 1998 British 1 - 142
Resigned TJG SECRETARIES LIMITED 06 Feb 1998 27 Apr 1998

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sean Ernest WILKINS 16 Apr 2024 Director British 12 - 100 (0.0%)
Resigned VIRTUAL INTERNET SERVICES LIMITED 01 Jul 2022 20 Feb 2025 ManyN/A
Resigned Philip Valentine Nichols Le GRICE 21 Jun 2022 16 Apr 2024 Financial Controller British 0 - 50 (0.0%)
Resigned Wilhelmus Theresia Jozef HAGEMAN 21 Jun 2021 01 Jul 2022 Dutch 0 - 60 (0.0%)
Resigned Matthew Edward ASHLEY 05 May 2020 21 Jun 2021 British 0 - 244 (16.7%)
Resigned Henry Andrew WILLITS 17 Sep 2019 17 Sep 2019 British 0 - 153 (20.0%)
Resigned Rolf Ulrik BENGTSSON 17 Sep 2019 01 Jul 2022 Swedish 0 - 150 (0.0%)
Resigned Philip Hedley BOWCOCK 26 Apr 2019 17 Sep 2019 Chief Executive Officer British 0 - 131 (7.7%)
Resigned Ruth Catherine PRIOR 23 Aug 2018 05 May 2020 British 0 - 50 (0.0%)
Resigned Claire Margaret PAPE 16 Apr 2018 26 Apr 2019 Deputy Cfo British 2 - 11321 (18.3%)
Resigned Philip Hedley BOWCOCK 06 Nov 2015 16 Apr 2018 Chief Financial Officer British 0 - 131 (7.7%)
Resigned Anthony David STEELE 31 Dec 2014 31 Jul 2018 Chartered Surveyor British 0 - 200122 (61.0%)
Resigned Neil COOPER 01 Jun 2010 06 Nov 2015 Director British 0 - 18079 (43.9%)
Resigned Sarah ANDERSON 20 Aug 2007 19 Sep 2007 Company Secretary British 0 - 195120 (61.5%)
Resigned Thomas MURPHY 20 Aug 2007 31 Dec 2014 Lawyer British 0 - 141 (7.1%)
Resigned Simon Paul LANE 12 Apr 2007 31 Mar 2010 Director British 0 - 235141 (60.0%)
Resigned Shailen WASANI 21 Mar 2001 12 Apr 2007 British 1 - 191120 (62.5%)
Resigned Thomas Daniel SINGER 20 Feb 2001 06 Nov 2006 Company Director British 0 - 217121 (55.8%)
Resigned David Charles Ian HARDING 01 Aug 2000 30 Aug 2007 British 0 - 187 (38.9%)
Resigned William Leslie HAYGARTH 26 May 1999 29 Oct 2004 Director British 0 - 6521 (32.3%)
Resigned Liam John MCGUIGAN 26 May 1999 17 May 2000 Company Director British 0 - 5722 (38.6%)
Resigned Charles Thomas SCOTT 15 Jan 1999 08 Mar 1999 Chartered Accountant British 1 - 177 (38.9%)
Resigned Keith HAMILL 15 Jan 1999 08 Mar 1999 British 3 - 5318 (32.1%)
Resigned Michael John BLACKBURN 15 Jan 1999 08 Mar 1999 British 0 - 174 (23.5%)
Resigned John Michael BROWN 15 Jan 1999 31 Dec 2003 British 0 - 164108 (65.9%)
Resigned Ian Alexander MARTIN 15 Jan 1999 08 Mar 1999 Chartered Accountant British 0 - 247 (29.2%)
Resigned Robert LAMBERT 15 Jan 1999 12 Apr 2001 Chartered Accountant British 0 - 148105 (70.9%)
Resigned John William Blackstock, Hon BUTTERWORTH 23 Dec 1998 27 Jan 1999 British 0 - 2511 (44.0%)
Resigned Guy HANDS 10 Nov 1998 29 Jan 1999 Banker British 0 - 4121 (51.2%)
Resigned Riaz PUNJA 11 Jun 1998 27 Jan 1999 Risk Manager British 1 - 16677 (46.1%)
Resigned Jennifer Anne DUNSTAN 27 Nov 1997 02 Feb 1998 Solicitor British 2 - 4119 (44.2%)
Resigned Mark Lee TAGLIAFERRI 27 Nov 1997 02 Feb 1998 Corporate Financier British 2 - 10954 (48.6%)
Resigned Richard James Arthur, Doctor GOLDING 25 Nov 1997 02 Feb 1998 Investment Banker British 1 - 3314 (41.2%)
Resigned Guy HANDS 06 Oct 1997 11 Jun 1998 Director British 0 - 4121 (51.2%)
Resigned Barbara REEVES 06 Oct 1997 06 Oct 1997 British 0 - 19393 (48.2%)
Resigned Michael Lynn HURDELBRINK 06 Oct 1997 23 Dec 1998 British 0 - 159 (60.0%)
Resigned Raymond John HART 06 Oct 1997 11 Jun 1998 Company Director British 1 - 6927 (38.6%)
Resigned Michael William RICH 06 Oct 1997 06 Oct 1997 British 0 - 16772 (43.1%)
Number of active directors: 1
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WILLIAM HILL ORGANIZATION LIMITED (00278208) - Active
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932) - Active
WILL HILL LIMITED (03447836) - Active
WILLIAM HILL HOLDINGS LIMITED (03688930) - Active
WILLIAM HILL INVESTMENTS LIMITED (03721293) - Active
WILLIAM HILL LIMITED (04212563) - Active
VIRTUAL MARKETING SERVICES (UK) LTD (04486907) - Active
BIG BUS TOURS LIMITED (07524891) - Active
BIG BUS TOURS GROUP HOLDINGS LIMITED (09435167) - Active
BIG BUS TOURS HOLDINGS 1 LIMITED (09435171) - Active
BIG BUS TOURS HOLDINGS 2 LIMITED (09435172) - Active
BIG BUS TOURS GROUP LIMITED (09435174) - Active
BIG BUS TOURS EU LIMITED (11166448) - Active
BIG BUS TOURS HOLDINGS 1A LIMITED (11334129) - Active
888 VHL UK HOLDINGS LIMITED (12907596) - Active
BIG BUS TOURS NEWCO 1 LIMITED (13036849) - Active
BIG BUS TOURS NEWCO 2 LIMITED (13045257) - Active
888 UK INTERACTIVE HOLDINGS LIMITED (13045316) - Active
BIG BUS TOURS NEWCO 3 LIMITED (13048409) - Active
SANDS FINANCIAL LTD (15182196) - Active
UK-EVOKE (FC039377) - Active
888 ACQUISITIONS LIMITED (FC041672) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-062014-10-062013-10-062012-10-062011-10-06
WILLIAM HILL INVESTMENTS LIMITEDORDINARY132,631
72.6%
132,631
72.6%
132,631
72.6%
132,631
72.6%
132,631
72.6%
BASEFLAME LIMITEDDEFERRED50,001
27.4%
50,001
27.4%
50,001
27.4%
50,001
27.4%
50,001
27.4%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-142015-01-142014-01-142013-01-142012-01-14
WILL HILL LIMITEDORDINARY14,685,856
100.0%
14,685,856
100.0%
14,685,856
100.0%
14,685,856
100.0%
14,685,856
100.0%
WILL HILL LIMITEDORD 10P B100
0.001%
100
0.001%
100
0.001%
100
0.001%
100
0.001%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WILL HILL 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 37-39 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1JA 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 GENTING CLUB STAR CITY WATSON ROAD, NECHELLS, BIRMINGHAM, ENGLAND, B7 5SA 07246090 2018-06-30 57,061,000 -4,285,000
LONDON CLUBS LSQ LIMITED FOURTH FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7RQ 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 FOURTH FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7RQ 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 22 MERMOND PLACE, SWANAGE, DORSET, ENGLAND, BH19 1DG 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 CAMDEN HOUSE, FIVE ROADS, LLANELLI, WALES, SA15 4RT 03873661 2018-12-31 550,341 0
EXCEL GAMING LIMITED 6 REGENT STREET, WESTON-SUPER-MARE, ENGLAND, BS23 1SQ 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 SUITE 1B QUADRANT HOUSE NORTH, 65 CROYDON ROAD, CATERHAM, SURREY, UNITED KINGDOM, CR3 6PB 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 UNIT 1 ESTUARY HOUSE ST AUGUSTINE'S BUSINESS PARK, SWALECLIFFE, WHITSTABLE, KENT, ENGLAND, CT5 2QJ 03347772 2018-08-31 0 0
BASEFLAME LIMITED MENZIES LLP 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB 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
WILL HILL 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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