Done Brothers (Cash Betting) Limited

01277703

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE SPECTRUM, WARRINGTON, WA3 7PQ

Incorporated 17/09/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

92000

Gambling and betting activities

Officers

Mrs Nicola Joan Barr

director · Since 06/10/2016

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 9 other boards

Mr Steven Longden

secretary · Since 02/12/2020

Mrs Joanne Louise Whittaker

director · Since 21/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Ms Danielle Anne Johnson Hart

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Betfred Group Limited

75–100% shares

75–100% votes

Appoint directors

The Spectrum, 56 - 58 Benson Road, Warrington, WA3 7PQ

Reg: 02578161 · Cardiff, Cf14 3uz · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINISTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 10/10/2025Registered 14/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/10/2022Registered 25/10/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2016Registered 21/10/2016Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2014Registered 08/02/2014Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/12/2013Registered 23/12/2013Satisfied 11/04/2019

charge

satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW

Created 22/11/2012Registered 13/12/2012Satisfied 22/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2011Registered 02/08/2011Satisfied 03/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2007Registered 14/09/2007Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 16/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 14/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 14/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 14/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 14/03/2006Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2006Registered 14/03/2006Satisfied 29/07/2011

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 22/12/2005Registered 05/01/2006Satisfied 21/09/2016

charge

satisfied

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 14/02/2005Registered 18/02/2005Satisfied 21/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1995Registered 07/11/1995Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1992Registered 01/05/1992Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1982Registered 03/02/1992Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1991Registered 22/08/1991Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1991Registered 22/08/1991Satisfied 29/07/2011

charge

satisfied

G G MILLAR (BOOK-MAKERS) LIMITED

Created 09/05/1984Registered 11/05/1984Satisfied 27/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK LIMITED

Created 12/03/1979Registered 15/03/1979Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK LIMITED

Created 30/01/1979Registered 07/02/1979Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK LIMITED

Created 25/01/1979Registered 30/01/1979Satisfied 29/07/2011