Ladbroke Group company overview
Ladbroke Group is a private unlimited company registered with company number 03770578. It was incorporated on 14 May 1999 and its current status is active.
The registered office is at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ. The company has 2 active officers. It was previously called Meadfoot Limited.
Ladbroke Group upcoming deadlines
Confirmation statement
Due 31 May 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ladbroke Group at a glance
27 years
Trading age
10,044 days since incorporation
2
Active officers
Benjamin, Alon
159
Filings on record
Latest: 30 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ladbroke Group
Former officers
12 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Ladbroke Group
Based on Ladbroke Group's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ladbroke Group
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ladbroke Group need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ladbroke Group pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Sep 2026 · TM02
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 28 Sep 2026
10 Aug 2026 · AP01
Appointment of Mr Alon Zeev Fink as a director on 31 Jul 2026
10 Aug 2026 · TM01
Termination of appointment of Sara Kiew Haddow as a director on 31 Jul 2026
26 Jul 2026 · AA
Dormant accounts made up to 31 Dec 2025
27 May 2026 · CS01
Confirmation statement made on 17 May 2026 with no updates
9 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
28 May 2025 · CS01
Confirmation statement made on 17 May 2025 with no updates
17 Dec 2024 · AA
Full accounts made up to 31 Dec 2023
28 Nov 2024 · AP01
Appointment of Sara Kiew Haddow as a director on 18 Nov 2024
28 Nov 2024 · AP01
Appointment of Mr Benjamin William Edward Morgan as a director on 18 Nov 2024
28 Nov 2024 · TM01
Termination of appointment of Charles Alexander Sutters as a director on 18 Nov 2024
28 Nov 2024 · TM01
Termination of appointment of Stuart John Smith as a director on 18 Nov 2024
17 May 2024 · CS01
Confirmation statement made on 17 May 2024 with no updates
12 Oct 2023 · PSC05
Change to a person with significant control
9 Oct 2023 · CH04
Change corporate secretary company with change date
30 Jun 2023 · AD01
Registered office address changed on 30 Jun 2023
18 May 2023 · CS01
Confirmation statement made on 17 May 2023 with no updates
13 Apr 2023 · AA
Dormant accounts made up to 31 Dec 2022
3 Oct 2022 · AA
Dormant accounts made up to 31 Dec 2021
20 May 2022 · CS01
Confirmation statement made on 17 May 2022 with no updates
Showing the latest 20 of 159 filings. See the full history on Companies House
Accounting services for Ladbroke Group
From tax to payroll, find accountants who look after every part of Ladbroke Group’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ladbroke Group
About Ladbroke Group
Ladbroke Group is a UK private unlimited company based in London, registered at Companies House as company number 03770578 since 14 May 1999. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ladbroke Group filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ladbroke Group has 159 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ladbroke Group often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ladbroke Group?
Ladbroke Group – frequently asked questions
What is the company number of Ladbroke Group?
Ladbroke Group is registered at Companies House under company number 03770578.
When was Ladbroke Group incorporated?
Ladbroke Group was incorporated on 14 May 1999 as a private unlimited company.
Who are the directors of Ladbroke Group?
Current officers are Benjamin William Edward Morgan (director) and Alon Zeev Fink (director).
What does Ladbroke Group do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Ladbroke Group registered?
The registered office address is 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ.
Is Ladbroke Group still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 28 Sep 2026 on 30 Sep 2026.