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CLERMONT LEISURE (UK) LIMITED

C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT), ONE ST. PETER'S SQUARE, MANCHESTER, M2 3DE

Previous name: BIL GAMING OPERATIONS UK LTD (changed on 16-May-2007)

Company Number: 05443555
Incorporation date: 04-May-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 19 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -5.1 million which has worsened since the previous year's figure of GBP 3.5 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -8.6 million in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -60.1 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 2 active officers (directors or partners) who are or were officers of 8 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-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -3,840,657 675,776 1,491 -3,724,127
30-Jun-2018 GBP 1,932,000 -4,816,000 164,000 -478,000 -5,458,000
30-Jun-2017 GBP 3,174,000 -7,114,000 123,000 -508,000 -7,745,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1,258,194 2,870,225 36,394,590 40,000 55,000,000 -60,143,408 -5,143,408
31-Dec-2021 GBP 2,535,057 3,298,746 32,152,721 40,000 55,000,000 -51,518,376 3,481,624
31-Dec-2019 GBP 602,385 10,218,859 24,658,973 55,000,000 -47,715,127 7,284,873
30-Jun-2018 GBP 156,000 337,000 11,810,000 55,000,000 -43,989,000 11,011,000
30-Jun-2017 GBP 308,000 1,188,000 8,085,000 55,000,000 -38,531,000 16,469,000

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 A G SECRETARIAL LIMITED 16 Apr 2019 18 Apr 2024 254 - 4208
Resigned Susan Lim Geok MUI 02 May 2013 16 Apr 2019 0 - 1
Resigned Jeanette Ling HSIEH-LIN 01 Feb 2013 02 May 2013 0 - 1
Resigned Fiona KEDDIE 30 Jan 2012 01 Mar 2019 0 - 1
Resigned Julie MCGUIRK 03 Sep 2009 28 Oct 2011 0 - 29
Resigned Seok Hui, Ms. BLACKWELL 03 Sep 2009 30 Dec 2011 Legal Counsel Singaporean 0 - 29
Resigned Michael John SMITH 27 Jun 2008 03 Sep 2009 0 - 16
Resigned Ian Kendall CATTERMOLE 12 Sep 2006 27 Jun 2008 British 0 - 85
Resigned Linda Siew Kin HOON 12 Sep 2006 22 Sep 2008 British 0 - 2
Resigned Philip James GUNN 04 May 2005 12 Sep 2006 Finance Officer British 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jeremy Paul CUMMINS 01 Feb 2023 Company Director British 9 - 00 (0.0%)
Resigned Rupert George WATSON 23 Aug 2022 20 Dec 2022 Director British 1 - 91 (10.0%)
Resigned Owain James LOFT 01 Nov 2021 09 Aug 2022 Accountant British 0 - 80 (0.0%)
Resigned Christian HUOT 16 Apr 2019 01 Nov 2021 Director French 0 - 30 (0.0%)
Active Vanthan HUOT 16 Apr 2019 Director French 3 - 00 (0.0%)
Resigned Neil GALLAGHER 13 Nov 2014 16 Apr 2019 Chief Financial Officer British 0 - 293 (10.3%)
Resigned Kah Meng HO 01 Aug 2014 16 Apr 2019 Executive Director Malaysian 0 - 283 (10.7%)
Resigned Fiona KEDDIE 21 Jun 2013 13 Nov 2014 Company Secretary British 0 - 125 (41.7%)
Resigned Premod Paul THOMAS 21 Jun 2012 01 Aug 2014 Ceo Singaporean 0 - 30 (0.0%)
Resigned Andy HUGHES 28 Apr 2011 21 Jun 2013 Cfo British 0 - 308 (26.7%)
Resigned Timothy James SCOBLE 01 Jan 2009 30 Apr 2012 Chief Executive Officer British 1 - 7641 (53.2%)
Resigned Mark Thomas GREGORY 22 Jun 2007 31 Jan 2008 Chief Operating Officer British 0 - 95 (55.6%)
Resigned Michael John SMITH 22 Jun 2007 28 Apr 2011 Chief Financial Officer British 0 - 1610 (62.5%)
Resigned Stephen CARRINGTON 01 Nov 2006 30 May 2008 Director Of Operations British 0 - 85 (62.5%)
Resigned Arun AMARSI 04 May 2005 31 May 2007 Chief Executive Officer New Zealand 0 - 309 (30.0%)
Resigned Philip James GUNN 04 May 2005 30 Nov 2006 Finance Officer British 0 - 1912 (63.2%)
Resigned Paul James, Mr. COLLIS 04 May 2005 28 Feb 2009 Company Director British 0 - 146 (42.9%)
Number of active directors: 2
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
HORIZONS LEISURE LIMITED (01794381) - Active ✔
CLERMONT LEISURE (UK) LIMITED (05443555) - Active ✔✔
THE CLERMONT CLUB LIMITED (05878242) - Active ✔✔
CLEARFLIGHT LIMITED (05897521) - Active ✔✔
MAYFAIR CASINO LIMITED (08364851) - Active ✔
L'ORIENT CASINO LIMITED (11669675) - Active ✔
PRIMAWISE LIMITED (13499291) - Active ✔
THE CLERMONT RESTAURANT LIMITED (13514411) - Active ✔
HORIZONS RESTAURANT LIMITED (15325571) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-252015-09-012014-09-012013-09-012013-05-04
MAYFAIR CASINO LIMITEDORDINARY SHARES OF ?155,000,000
100%		0
0%		0
0%		0
0%		0
0%
CLERMONT LEISURE INTERNATIONAL LIMITEDORDINARY SHARES OF ?10
0%		55,000,000
100%		55,000,000
100%		55,000,000
100%		0
0%
CLERMONT LEISURE INTERNATIONAL LIMITEDORDINARY SHARES OF A?10
0%		0
0%		0
0%		0
0%		55,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-012014-09-012013-09-012013-07-172012-07-17
CLERMONT LEISURE (UK) LIMITEDORDINARY1
100%		1
100%		1
100%		1
100%		1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CLERMONT LEISURE (UK) LIMITED

Controlled companies below

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
CLERMONT LEISURE (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.0% 4.6% 12.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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