WINSLOW ONE LIMITED

Active - Accounts Filed

General Information

NAME
WINSLOW ONE LIMITED

COMPANY NUMBER
06422121

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
08/11/2007 (17 years and 1 months old)

WEBSITE
http://betfair.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX

Telephone: 02084720757
TPS: No

TRADING ADDRESSES

One Chamberlain Square Cs
Birmingham
B3 3AX

Waterfront Hammersmith
Embankment Chancellors Road
London
W6 9HP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.6M

1.40%

TOTAL LIABILITIES

£0

NET ASSETS

£26.6M

1.40%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BETFAIR LIMITED	Active - Accounts Filed	View Report
WINSLOW ONE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Jonathan Seeley (925832869) has left the board
Date: 18/07/2024	Event: New Company Secretary Christina King (932516621) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINSLOW ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.6M

1.40%

TOTAL LIABILITIES

£0

NET ASSETS

£26.6M

1.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BETFAIR LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Recep Ozcan 17/10/2013 - Present (11 years and 1 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report
Kevin Smith 24/02/2014 - Present (10 years and 9 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Christina King 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Gavin Morana 08/11/2007 - 03/12/2012 (5years) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Martin John Cruddace Director: 08/11/2007 - 08/07/2013 (5 years and 8 months) Secretary: 08/11/2007 - 08/07/2013 (5 years and 8 months) Born in Jul 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLUTTER ENTERTAINMENT PUBLIC LIMITED COM	N/A	N/A
BETFAIR GROUP LIMITED	Active - Accounts Filed	View Report
THE SPORTING EXCHANGE LIMITED	Active - Accounts Filed	View Report
BETFAIR GENERAL BETTING LIMITED	Active - Accounts Filed	View Report
BETFAIR LIMITED	Active - Accounts Filed	View Report
TIMEFORM LIMITED	Active - Accounts Filed	View Report
PORTWAY PRESS LIMITED	Company is dissolved	View Report
WINSLOW ONE LIMITED	Active - Accounts Filed	View Report
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TRADEFAIR SPREADS LIMITED	Non-Trading	View Report
THE SPORTING EXCHANGE (CLIENTS) LIMITED	Active - Accounts Filed	View Report
TSE (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
WINSLOW TWO	Active - Accounts Filed	View Report
TSE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
TSE GLOBAL LIMITED	Non-Trading	View Report
TSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TSE DATA PROCESSING LIMITED	N/A	N/A
FLUTTER.COM LLC	N/A	N/A
INSIGHTMARKET LIMITED	Active - Accounts Filed	View Report
K. O''R ENTERPRISES UNLIMITED COMPANY	N/A	N/A
PADDY POWER (NORTHERN IRELAND) LIMITED	Active - Accounts Filed	View Report
D MCGRANAGHAN LIMITED	Active - Accounts Filed	View Report
PADDY POWER EUROPE PUBLIC LIMITED COMPANY	N/A	N/A
PADDY POWER FINANCIALS LIMITED	N/A	N/A
PADDY POWER HOLDINGS LTD	N/A	N/A
BELGARD MANAGEMENT LIMITED	Non-Trading	View Report
PPB GE LIMITED	N/A	N/A
PADDY POWER TREASURY UNLIMITED COMPANY	N/A	N/A
POWER LEISURE BOOKMAKERS LIMITED	Active - Accounts Filed	View Report
POWER LEISURE EMPLOYEE BENEFIT TRUSTEE LIMITED	N/A	N/A
PPB DEVELOPMENTS AND INSIGHTS LIMITED	N/A	N/A
PRIDEPARK DEVELOPMENTS LIMITED	N/A	N/A
PRIDEPARK DEVELOPMENTS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Jonathan Seeley (925832869) has left the board
Date: 18/07/2024	Event: New Company Secretary Christina King (932516621) Appointed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: Philip Scott (924874374) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 13/05/2019	Event: New Company Secretary Jonathan Seeley (925832869) Appointed
Date: 13/05/2019	Event: Pritti Patel (921704301) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 26/07/2018	Event: Paul Rushton (919407238) has left the board
Date: 26/07/2018	Event: New Board Member Philip Scott (924874374) Appointed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Accounts filed
Date: 23/11/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: Catherinea McSweeney (919866212) has left the board
Date: 27/10/2016	Event: New Company Secretary Pritti Patel (921704301) Appointed
Date: 20/12/2015	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: New Company Secretary Catherinea McSweeney (919866212) Appointed
Date: 22/06/2015	Event: Claire Baty (919138656) has left the board
Date: 15/01/2015	Event: Ross Michael Lane (917970206) has left the board
Date: 15/01/2015	Event: New Board Member Paul Rushton (919407238) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: New Company Secretary Claire Baty (919138656) Appointed
Date: 02/10/2014	Event: Catherinea McSweeney (918225469) has left the board
Date: 05/03/2014	Event: New Board Member Kevin Smith (918558445) Appointed
Date: 05/03/2014	Event: Nicholas John Cassidy (917970264) has left the board
Date: 29/01/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 23/10/2013	Event: New Board Member Recep Ozcan (917587954) Appointed
Date: 23/10/2013	Event: Justin Hubble (917973226) has left the board
Date: 23/10/2013	Event: New Company Secretary Catherinea McSweeney (918225469) Appointed
Date: 23/10/2013	Event: Justin Hubble (917732435) has left the board
Date: 15/07/2013	Event: Martin John Cruddace (910046947) has left the board
Date: 15/07/2013	Event: New Board Member Nicholas John Cassidy (917970264) Appointed
Date: 11/04/2013	Event: New Board Member Justin Hubble (917732435) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Mark Brooker (917357769) has left the board
Date: 11/04/2013	Event: New Accounts filed

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WINSLOW ONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.6M

£0

£26.6M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.6M

£0

£26.6M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™