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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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2014Registered 23/01/2014Satisfied 11/04/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 03/06/2011Registered 15/06/2011Satisfied 03/01/2014