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WILLIAM HILL INVESTMENTS LIMITED
1 BEDFORD AVENUE, LONDON, WC1B 3AUCompany Number: 03721293
Incorporation date: 25-Feb-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
92000 Gambling and betting activities
SUMMARY
This company is 26.9 years old and is currently active. It is controlled by William Hill Holdings Limited. The company has positive equity (net assets) of GBP 994.3 million which has decreased from the previous year's figure of GBP 1 billion. The latest reported revenue figure is GBP 20.6 million which is down -40% 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-2025Accounts 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 | 20,637,000 | 37,937,000 | ||||
| 01-Jan-2019 | GBP | 37,359,000 | 53,384,000 | ||||
| 26-Dec-2017 | GBP | 105,048,000 | 42,622,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 994,284,000 | |||||||
| 01-Jan-2019 | GBP | 2,011,584,000 | 1,011,584,000 | ||||||
| 26-Dec-2017 | GBP | 27,609,000 | 27,609,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 | 25 Mar 1999 | 31 May 2004 | British | 0 - 204 | |
| Resigned | Iris Rose EDWARDS | 18 Mar 1999 | 25 Mar 1999 | Trainee Solicitor | British | 0 - 10 |
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 - 10 | 0 (0.0%) | |
| Resigned | VIRTUAL INTERNET SERVICES LIMITED | 01 Jul 2022 | 20 Feb 2025 | Many | N/A | ||
| Resigned | Philip Valentine Nichols Le GRICE | 21 Jun 2022 | 16 Apr 2024 | Financial Controller | British | 0 - 5 | 0 (0.0%) |
| Resigned | Wilhelmus Theresia Jozef HAGEMAN | 21 Jun 2021 | 01 Jul 2022 | Dutch | 0 - 6 | 0 (0.0%) | |
| Resigned | Matthew Edward ASHLEY | 05 May 2020 | 21 Jun 2021 | British | 0 - 24 | 4 (16.7%) | |
| Resigned | Simon James CALLANDER | 20 Apr 2020 | 01 Jul 2022 | Director | British | 12 - 72 | 12 (14.3%) |
| Resigned | Henry Andrew WILLITS | 24 May 2019 | 20 Apr 2020 | British | 0 - 15 | 3 (20.0%) | |
| Resigned | Ruth Catherine PRIOR | 23 Aug 2018 | 05 May 2020 | British | 0 - 5 | 0 (0.0%) | |
| Resigned | Claire Margaret PAPE | 16 Apr 2018 | 24 May 2019 | Deputy Cfo | British | 2 - 113 | 21 (18.3%) |
| Resigned | Philip Hedley BOWCOCK | 06 Nov 2015 | 16 Apr 2018 | Chief Financial Officer | British | 0 - 13 | 1 (7.7%) |
| Resigned | Thomas MURPHY | 07 Dec 2010 | 31 Dec 2014 | Lawyer | British | 0 - 14 | 1 (7.1%) |
| Resigned | Neil COOPER | 01 Jun 2010 | 06 Nov 2015 | Director | British | 0 - 180 | 79 (43.9%) |
| Resigned | Anthony David STEELE | 31 Dec 2008 | 31 Jul 2018 | Chartered Surveyor | British | 0 - 200 | 122 (61.0%) |
| Resigned | Simon Paul LANE | 12 Apr 2007 | 31 Mar 2010 | Director | British | 0 - 235 | 141 (60.0%) |
| Resigned | Shailen WASANI | 21 Mar 2001 | 12 Apr 2007 | British | 1 - 191 | 120 (62.5%) | |
| Resigned | David LOWREY | 21 Mar 2001 | 05 Apr 2006 | Company Director | British | 0 - 46 | 12 (26.1%) |
| Resigned | Ian John SPEARING | 21 Mar 2001 | 31 Dec 2008 | British | 0 - 168 | 110 (65.5%) | |
| Resigned | Thomas Daniel SINGER | 21 Mar 2001 | 06 Nov 2006 | Company Director | British | 0 - 217 | 121 (55.8%) |
| Resigned | William Leslie HAYGARTH | 26 May 1999 | 29 Oct 2004 | Director | British | 0 - 65 | 21 (32.3%) |
| Resigned | Liam John MCGUIGAN | 26 May 1999 | 17 May 2000 | Company Director | British | 0 - 57 | 22 (38.6%) |
| Resigned | Robert LAMBERT | 25 Mar 1999 | 12 Apr 2001 | Chartered Accountant | British | 0 - 148 | 105 (70.9%) |
| Resigned | John Michael BROWN | 25 Mar 1999 | 21 Mar 2001 | British | 0 - 164 | 108 (65.9%) | |
| Resigned | Iris Rose EDWARDS | 18 Mar 1999 | 25 Mar 1999 | Trainee Solicitor | British | 0 - 10 | 5 (50.0%) |
| Resigned | Peter DUNNE | 18 Mar 1999 | 25 Mar 1999 | British | 0 - 16 | 13 (81.3%) | |
| Resigned | INSTANT COMPANIES LIMITED | 25 Feb 1999 | 18 Mar 1999 | Many | N/A | ||
| Resigned | SWIFT INCORPORATIONS LIMITED | 25 Feb 1999 | 18 Mar 1999 | Many | N/A |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-01-16 | 2015-01-16 | 2014-01-16 | 2013-01-16 | 2012-01-16 | ||
| WILLIAM HILL HOLDINGS LIMITED | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2015-10-06 | 2014-10-06 | 2013-10-06 | 2012-10-06 | 2011-10-06 | ||
| WILLIAM HILL INVESTMENTS LIMITED | ORDINARY | 132,631 100% | 132,631 100% | 132,631 100% | 132,631 100% | 132,631 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WILLIAM HILL INVESTMENTS 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 |
|---|---|---|---|---|
| WILLIAM HILL INVESTMENTS 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 |
