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The Lotteries Council

05724970

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Peershaws Bures Road, White Colne, Colchester, CO6 2QB
Incorporated 28/02/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82990
Other business support service activities

Officers

Jason Charles Haigh Ellery

director · Since 11/04/2006

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 58

Mr Garth Bruce Caswell

director · Since 11/04/2006

LOTTERY MANAGER

BRITISH · WALES · Age 77

Also on 1 other board

Matthew Michael Lee

director · Since 11/04/2006

LOTTERY MANAGER

BRITISH · ENGLAND · Age 53

Mr Peter William Jones

secretary · Since 05/03/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Peter William Jones

director · Since 05/03/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Julian Stephen Naylor

director · Since 28/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Clara Louise Berry

director · Since 03/05/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Ms Clara Louise Govier

director · Since 03/05/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Clifford Young

director · Since 25/09/2018

RETIRED

BRITISH · ENGLAND · Age 65

Mr George William Collins

director · Since 24/04/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Molly Carew-Jones

director · Since 17/06/2020

SOLICITOR

BRITISH · ENGLAND · Age 37

Mr Paul Edward Daly

director · Since 05/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Ms Helen Aileen Daw

director · Since 01/03/2023

HEAD OF DATA STRATEGY & INSIGHTS

BRITISH · ENGLAND · Age 50

Mr Nicholas Gordon Cook

director · Since 17/05/2023

DEPUTY HEAD PUBLIC AFFAIRS

BRITISH · SCOTLAND · Age 39

Mr Philip John Edward Wright

director · Since 17/05/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 40

Miss Trudi Nicola Ogden

director · Since 15/10/2025

HEAD OF TRADING

BRITISH · ENGLAND · Age 42

Also on 1 other board

Miss Amanda Nevile Usher

director · Since 25/06/2026

BRITISH · ENGLAND · Age 30

Miss Courtney Jane Buchanan

director · Since 25/06/2026

BRITISH · ENGLAND · Age 28

Mr Gary John Hawkes

director · Since 25/06/2026

BRITISH · ENGLAND · Age 58

Jason Charles Haigh Ellery

director · Since 11/04/2006

British · United Kingdom · Age 58

Garth Bruce Caswell

director · Since 11/04/2006

British · Wales · Age 77

Matthew Michael Lee

director · Since 11/04/2006

British · England · Age 53

Peter William Jones

secretary · Since 05/03/2008

British

Peter William Jones

director · Since 05/03/2008

British · England · Age 71

Julian Stephen Naylor

director · Since 28/04/2010

British · United Kingdom · Age 54

Clara Louise Berry

director · Since 03/05/2018

British · Scotland · Age 51

George William Collins

director · Since 24/04/2020

British · England · Age 42

Paul Edward Daly

director · Since 05/11/2021

British · Scotland · Age 45

Simon James Judd

director · Since 01/08/2022

British · England · Age 46

Helen Aileen Daw

director · Since 01/03/2023

British · England · Age 50

Nicholas Gordon Cook

director · Since 17/05/2023

British · Scotland · Age 39

Philip John Edward Wright

director · Since 17/05/2023

British · England · Age 40

Trudi Nicola Ogden

director · Since 15/10/2025

British · England · Age 42

Gary John Hawkes

director · Since 25/06/2026

British · England · Age 58

Courtney Jane Buchanan

director · Since 25/06/2026

British · England · Age 28

Amanda Nevile Usher

director · Since 25/06/2026

British · England · Age 30

Former

Karen Sylvia Mckenzie

director · Resigned 07/10/2015

Clifford Philip Egan

director · Resigned 27/04/2016

Clive Paul Richard Mollett

director · Resigned 06/10/2016

Michael John Dent

director · Resigned 21/02/2017

Melvyn Hill

director · Resigned 10/05/2017

Julie Margaret Hughes

director · Resigned 10/05/2017

Joanne Bucci

director · Resigned 18/04/2018

Anna Mathias

director · Resigned 01/09/2018

Frank Carroll

director · Resigned 26/03/2019

Melissa Elaine De Vos

director · Resigned 26/03/2020

Gary John Hawkes

director · Resigned 08/12/2020

David Griffiths

director · Resigned 21/09/2021

John Maguire

director · Resigned 01/03/2022

Malcolm Gilchrist Fleming

director · Resigned 17/05/2023

Nigel Edward Atkinson

director · Resigned 17/05/2023

Cheryl Bunkle

director · Resigned 27/02/2026

Molly Carew-Jones

director · Resigned 01/06/2026

Gerard Hugh Jones

director · Resigned 25/06/2026

Mr Gerard Hugh Jones

director · Resigned 25/06/2026

Mr Clifford Anthony Young

director · Resigned 25/06/2026

Mr Simon James Judd

director · Resigned 20/07/2026

Change History

statusactive
2026-06-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Peershaws Bures Road
2026-06-28

PEERSHAWS BURES ROAD

post townColchester
2026-06-28

COLCHESTER

CompanyRankvs 40562+ SIC 82990 peers
65

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£365k

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£365k

Working capital

Current Assets

£408k

Current Liabilities

£43k

Debtors

£55k

0avg. employees

Balance Sheet

Assets less current liabilities£365k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20249.52+£33k
20236.35

Derived from filed accounts. Not audited figures.