Betfred Group Limited

02578161

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE SPECTRUM, WARRINGTON, WA3 7PQ

Incorporated 30/01/1991

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Fred Done

director · Since 06/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mrs Nicola Joan Barr

director · Since 06/10/2016

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 9 other boards

Mrs Joanne Louise Whittaker

director · Since 06/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Betfred Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07717019 · Companies House, Crown Way, Cardiff · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

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

Created 10/10/2025Registered 21/10/2025

Charge

outstanding

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

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC THE SECURITY AGENT

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

Charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2022Registered 28/01/2022Satisfied 10/11/2025