Gaming International Limited

In liquidationConfirmation statement overdue 00263234 Private limited company
Incorporated
4 March 1932 (94 years)
Previously known as
Gaming International PLC (until 29 October 2004)
BS Group PLC (until 6 September 2001)
Bristol Scotts PLC (until 8 September 1994)
Earlier: BS Group Public Limited Company, Bristol Stadium Public Limited Company
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Operation of sports facilities (93110)
Owned by
Accounts type
Unaudited abridged
Region
South West
Address
5 Barnfield Crescent
Exeter
EX1 1QT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2026 (overdue)
Last conf. stmt
7 September 2025

Charges

Total
30
Outstanding
2
Part satisfied
0
Satisfied
28

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
British
Born November 1959
Officer history (36 former)
18 August 2026
Resigned Osborne, Clarke Anthony as Director
17 February 2025
Resigned Glass, William Alexander as Director
20 February 2024
Resigned Edwards, George Albert as Director
29 October 2021
Appointed Osborne, Susan Elizabeth as Director
1 June 2021
Resigned Hayward, Stephen Peter as Secretary
1 June 2021
Resigned Hayward, Stephen Peter as Director
12 August 2019
Resigned Brarypaul, Phanuthep as Director
15 May 2019
Appointed Brarypaul, Phanuthep as Director
11 January 2019
Resigned Brarypaul, Phanuthep as Director
21 September 2018
Appointed Brarypaul, Phanuthep as Director
18 December 2013
Appointed Edwards, George Albert as Director
6 June 2013
Resigned Parr, Graham Thomas as Director
21 September 2012
Resigned Cockhill, Gordon William as Director
17 March 2006
Appointed Parr, Graham Thomas as Director
17 March 2006
Appointed Glass, William Alexander as Director
17 March 2006
Appointed Cockhill, Gordon William as Director
1 November 2004
Resigned Dong Ho, Suh as Director
1 October 2004
Resigned Parr, Graham Thomas as Director
6 September 2004
Resigned Lee, Robert Osborne as Director
17 March 2003
Appointed Parr, Graham Thomas as Director
7 March 2003
Resigned Catto, Peter Michael Ian as Director
12 February 2001
Resigned Stevens, Ian Stuart Patrick as Director
12 February 2001
Resigned Newman, John Richard as Director
12 February 2001
Appointed Dong Ho, Suh as Director
12 February 2001
Appointed Lee, Robert Osborne as Director
12 February 2001
Resigned Rankin, Ian Niall as Director
18 May 2000
Resigned Pearce, Malcolm Victor Lawrence as Director
18 May 2000
Appointed Hayward, Stephen Peter as Director
19 April 2000
Resigned Haines, Michael William as Director
25 November 1999
Appointed Catto, Peter Michael Ian as Director
30 September 1999
Resigned Loo, Heng Shuen as Director
19 July 1999
Appointed Newman, John Richard as Director
19 July 1999
Appointed Pearce, Malcolm Victor Lawrence as Director
27 April 1999
Appointed Hayward, Stephen Peter as Secretary
19 April 1999
Resigned Gardner, Norman Arthur as Secretary
19 April 1999
Resigned Gardner, Norman Arthur as Director
13 August 1998
Appointed Haines, Michael William as Director
24 June 1998
Appointed Loo, Heng Shuen as Director
15 June 1998
Resigned Jumabhoy, Rafiq as Director
20 August 1997
Appointed Gardner, Norman Arthur as Director
20 August 1997
Appointed Gardner, Norman Arthur as Secretary
29 May 1997
Resigned Chng, Hee Kok as Director
29 May 1997
Resigned Goh, Chwee-Cheng Jessie, Madam as Director
7 April 1997
Resigned Bland, Geoffrey Charles as Director
7 April 1997
Resigned Bland, Geoffrey Charles as Secretary
31 December 1996
Resigned James, Geoffrey John as Director
19 August 1996
Appointed Goh, Chwee-Cheng Jessie, Madam as Director
21 June 1996
Appointed Chng, Hee Kok as Director
20 June 1996
Resigned Huck, Meinhard as Director
20 June 1996
Resigned Jumabhoy, Iqbal as Director
6 June 1996
Resigned Burletson, Bryan Richard as Director
2 May 1996
Resigned Sarim, Ramesh Chander as Director
27 March 1996
Appointed Huck, Meinhard as Director
4 July 1995
Appointed Sarim, Ramesh Chander as Director
13 January 1995
Appointed James, Geoffrey John as Director
4 November 1994
Appointed Jumabhoy, Rafiq as Director
4 November 1994
Resigned Kerman, Anthony David as Director
4 November 1994
Resigned Kerman, Nicholas as Director
4 November 1994
Resigned Kerman, Isidore as Director
4 November 1994
Appointed Jumabhoy, Iqbal as Director
4 November 1994
Appointed Burletson, Bryan Richard as Director
20 December 1993
Appointed Stevens, Ian Stuart Patrick as Director
20 December 1993
Appointed Rankin, Ian Niall as Director
21 May 1993
Appointed Bland, Geoffrey Charles as Secretary
10 May 1993
Resigned Fokes, Brian Ronald as Secretary
9 August 1991
Resigned Stevens, Ian Stuart Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5041914

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gaming International Limited This company In liquidationOwns 75–100% of shares
B S Estates Limited Owns 75–100% of shares
B.S.G. Developments Limited Owns 75–100% of shares
BS Properties Limited Owns 75–100% of shares
MK Markets Limited Status not confirmedOwns 75–100% of shares
Swindon Motorsports Ltd Has significant influence or control
Poole Stadium Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,793,238
Cash
£55,193
Employees
40
Debt Ratio
51%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £19,414,235 £19,857,255 £10,682,018 £10,114,802 £1,793,238
Balance sheet detail
20252024202320222021
Fixed Assets£1,224,838£1,872,823£2,108,097£7,571,603£6,761,361
Current Assets£2,450,987£13,325,991£12,699,972£20,184,031£16,928,912
Debtors£2,395,794£10,935,696£11,049,331£15,250,146£15,179,382
Cash£55,193£317,414£225,050£355£46
Creditors (< 1 year)£1,850,741£5,051,293£4,087,376£7,853,749£4,072,038
Creditors (> 1 year)£31,846£32,719£38,675£44,630£179,000
Net Current Assets£600,246£8,274,698£8,612,596£12,330,282£12,856,874
Net Assets£1,793,238£10,114,802£10,682,018£19,857,255£19,414,235
Shareholder Funds£1,793,238£10,114,802£10,682,018£19,857,255£19,414,235

Turnover£2,665,555£8,797,950£2,927,909£3,005,079
Cost of Sales£1,492,261£6,016,280£1,271,482£1,496,224
Gross Profit£1,173,294£2,781,670£1,656,427£1,508,855
Admin Expenses£1,274,393£1,401,465£1,343,643(£63,333)
Staff Costs£970,654£1,115,706£1,115,075£1,296,691
Operating Profit(£605,417)£536,922£382,088£1,941,584
Profit Before Tax(£567,216)£2,324,763£443,020£2,001,490
Tax£0£0£0£0
Profit for Period(£567,216)£2,324,763£443,020£2,001,490

Filings 314

Show all 314 filings

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