BETFRED GROUP LIMITED

Company Number: 07717019

active          Qynn Score: 100

Summary

Formed in 2011, BETFRED GROUP LIMITED has 3 directors and 17 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jul 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

17

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

, Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom

Effective From

09/03/2012

Effective to

Current

SIC CODES

92000

Gambling and betting activities

Director’s Report

Director’s Report 1

The directors present their annual strategic report and the audited financial statements for the period ended 24 September 2017. Principal activities The principal activities of the Group continued to be trading as a bookmaker. The Group utilises a number of trade names including Betfred, Totep

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
       
  
  
       
   
 
     
   
     
          
 
 
  
      
         
 
         

Activity

Most Active Year

2012

Events

17

3

5

2

1

0

0

6

1

Most Active Month

Mar 2012

Events

9

1

2

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2019 with no updates

Filing Date

25/07/2019

Action Date

25/07/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2018

Filing Date

11/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2018 with no updates

Filing Date

07/08/2018

Action Date

25/07/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 24/09/2017

Filing Date

20/06/2018

Action Date

24/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2017 with no updates

Filing Date

07/08/2017

Action Date

25/07/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 25/09/2016

Filing Date

06/01/2017

Action Date

25/09/2016

Termination of appointment of John Kenneth Haddock

Type

Officers

Description

Termination of appointment of John Kenneth Haddock as a director on 06/10/2016

Filing Date

06/10/2016

Action Date

06/10/2016

Appointment of Mrs Nicola Joan Barr

Type

Officers

Description

Appointment of Mrs Nicola Joan Barr as a director on 06/10/2016

Filing Date

06/10/2016

Action Date

06/10/2016

Appointment of Mr Mark Warren Stebbings

Type

Officers

Description

Appointment of Mr Mark Warren Stebbings as a director on 06/10/2016

Filing Date

06/10/2016

Action Date

06/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

02/08/2016

Action Date

25/07/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 27/09/2015

Filing Date

25/06/2016

Action Date

27/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

29/07/2015

Action Date

25/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/09/2014

Filing Date

29/06/2015

Action Date

28/09/2014

Termination of appointment of Barry Graham Kirk Nightingale

Type

Officers

Description

Termination of appointment of Barry Graham Kirk Nightingale as a director on 31/12/2014

Filing Date

31/12/2014

Action Date

31/12/2014

Appointment of Mr John Kenneth Haddock

Type

Officers

Description

Appointment of Mr John Kenneth Haddock as a director on 24/12/2014

Filing Date

24/12/2014

Action Date

24/12/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2014 to 30/09/2014

Filing Date

21/08/2014

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2014 with full list of shareholders

Filing Date

12/08/2014

Action Date

25/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/01/2014

Filing Date

18/02/2014

Action Date

16/01/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

16/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2013 with full list of shareholders

Filing Date

20/08/2013

Action Date

25/07/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 25/07/2012

Filing Date

13/12/2012

Action Date

25/07/2012

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

03/09/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2012 with full list of shareholders

Filing Date

20/08/2012

Action Date

25/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

17/07/2012

Action Date

31/03/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2012 to 31/03/2012

Filing Date

17/07/2012

Action Date

31/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/04/2012

Filing Date

26/04/2012

Action Date

20/04/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/04/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/03/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 09/03/2012

Filing Date

09/03/2012

Action Date

09/03/2012

Appointment of Michael Rodney Hamilton

Type

Officers

Description

Appointment of Michael Rodney Hamilton as a secretary

Filing Date

09/03/2012

Action Date

n/a

Termination of appointment of Jc Directors Limited

Type

Officers

Description

Termination of appointment of Jc Directors Limited as a director

Filing Date

09/03/2012

Action Date

n/a

Termination of appointment of Michael Blood

Type

Officers

Description

Termination of appointment of Michael Blood as a director

Filing Date

09/03/2012

Action Date

n/a

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 08/03/2012

Filing Date

09/03/2012

Action Date

08/03/2012

Appointment of Mr Fred Done

Type

Officers

Description

Appointment of Mr Fred Done as a director

Filing Date

09/03/2012

Action Date

n/a

Appointment of Barry Graham Kirk Nightingale

Type

Officers

Description

Appointment of Barry Graham Kirk Nightingale as a director

Filing Date

09/03/2012

Action Date

n/a

Termination of appointment of Jc Secretaries Limited

Type

Officers

Description

Termination of appointment of Jc Secretaries Limited as a secretary

Filing Date

09/03/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/07/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BETFRED GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BETFRED GROUP LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their annual strategic report and the audited financial statements for the period ended 24 September 2017. Principal activities The principal activities of the Group continued to be trading as a bookmaker. The Group utilises a number of trade names including Betfred, Totep

READ MORE

Director’s Report 2

The directors present their strategic report and the audited financial statements for the period ended 25 September 2016.
Principal activities The principal activities of the Group continued to be trading as a bookmaker. The Group utilises a number of trade names including Betfred, Totepool

READ MORE

Director’s Report 3

The directors present the annual report and audited financial statements for the 52 week period ended 27 September 2015. The results of the comparative period reflect the 78 weeks ended 28 September 2014. Principal activities The principal activities of the Group continued to be trading as a boo

READ MORE

Director’s Report 4

The directors present the annual report and audited financial statements for the 78 week period ended 28 September 2014. The results of the comparative period reflect the 53 weeks ended 31 March 2013. Principal activities The principal activities of the Group continued to he trading as a bookmak

READ MORE

Director’s Report 5

Directors' report The directors present their annual report and audited financial statements for the 53 week period ended 31 March 2013.0
Incorporation
The Company was incorporated as JCCO 282 Limited on 25 July 2011 and changed its name to Betfred Group Limited on 3 September 2012 On 2

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/03/2012

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

March 1943

Date Joined

06/10/2016

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

May 1977

Date Joined

06/10/2016

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

April 1970

Active/Resigned

Directors Shareholding

Date Joined

08/03/2012

Tenure

8 Yrs 4 Mths

% Holding

Largest to Smallest

GEOFFREY ARNOLD SHINDLER & FRED DONE AS TRUSTEES OF THE F DONE 1991 NO 3

Age

Total Shareholding

45,730

% of Company Owned

23.4%

FRED DONE & PETER E DONE AS TRUSTEES OF THE F DONE 1991 NO 1 TRUST

Age

Total Shareholding

44,385

% of Company Owned

22.7%

THE F DONE 2007 FAMILY DISCRETIONARY TRUST

Age

Total Shareholding

30,133

% of Company Owned

15.4%

GEOFFREY ARNOLD SHINDLER & FRED DONE AS TRUSTEES OF THE P E DONE 1991 NO

Age

Total Shareholding

22,865

% of Company Owned

11.7%

FRED DONE & PETER E DONE AS TRUSTEES OF THE P E DONE 1991 NO 1 TRUST

Age

Total Shareholding

21,520

% of Company Owned

11.0%

THE P E DONE 2007 FAMILY DISCRETIONARY TRUST

Age

Total Shareholding

15,067

% of Company Owned

7.7%

ANNE DONE

Age

Total Shareholding

4,000

% of Company Owned

2.0%

MAUREEN DONE

Age

Total Shareholding

4,000

% of Company Owned

2.0%

ANTHONY COMBER

Age

Total Shareholding

1,125

% of Company Owned

0.6%

MARK COMBER

Age

Total Shareholding

1,125

% of Company Owned

0.6%

AUDREY COX

Age

Total Shareholding

750

% of Company Owned

0.4%

DANIEL DONE

Age

Total Shareholding

750

% of Company Owned

0.4%

DEBORAH DONE

Age

Total Shareholding

750

% of Company Owned

0.4%

JACQUELINE SIDDONS

Age

Total Shareholding

750

% of Company Owned

0.4%

LEA DONE-JACKSON

Age

Total Shareholding

750

% of Company Owned

0.4%

NICOLA DONE-ORRELL

Age

Total Shareholding

750

% of Company Owned

0.4%

PETER D DONE

Age

Total Shareholding

750

% of Company Owned

0.4%

Breakdown of Resignation Types

Type

Director

Date Joined

25/07/2011

Tenure

7 Mths

Date Resigned

08/03/2012

Type

Secretary

Date Joined

25/07/2011

Tenure

7 Mths

Date Resigned

08/03/2012

Type

Director

Date Joined

24/12/2014

Tenure

1 Yr 9 Mths

Date Resigned

06/10/2016

Type

Director

Date Joined

08/03/2012

Tenure

2 Yrs 9 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

25/07/2011

Tenure

7 Mths

Date Resigned

08/03/2012

Mr Fred Done

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mr Peter Eric Done

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust