Tote Bookmakers Limited

Active00852040 Private limited company
Incorporated
18 June 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1980 (46)
Director · Appointed 25 September 2023
British
Born August 1977 (49)
Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 6 October 2016
English
Born May 1977 (49)
Director · Appointed 13 July 2011
British
Born March 1943 (83)
Officer history (26 former)
1 January 2026
Appointed Johnson Hart, Danielle Anne as Director
1 December 2025
Resigned Hasler, David as Director
19 October 2023
Appointed Hasler, David as Director
25 September 2023
Appointed Whittaker, Joanne Louise as Director
25 September 2023
Resigned Stebbings, Mark Warren as Director
2 December 2020
Appointed Longden, Steven as Secretary
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
6 October 2016
Resigned Haddock, John Kenneth as Director
6 October 2016
Appointed Barr, Nicola Joan as Director
6 October 2016
Appointed Stebbings, Mark Warren as Director
31 December 2014
Resigned Nightingale, Barry Graham Kirk as Director
24 December 2014
Appointed Haddock, John Kenneth as Director
12 July 2012
Resigned Beaumont, Trevor Kenneth as Director
13 July 2011
Resigned Lindley, Andrew James as Secretary
13 July 2011
Appointed Hamilton, Michael Rodney as Secretary
13 July 2011
Appointed Nightingale, Barry Graham Kirk as Director
13 July 2011
Resigned Burke, Peter Gerard as Director
13 July 2011
Appointed Done, Fred as Director
13 July 2011
Resigned Whitehead, Philip Ernest as Director
14 January 2009
Appointed Burke, Peter Gerard as Director
14 January 2009
Resigned Scanlon, Joseph Matthias as Director
7 April 2008
Appointed Whitehead, Philip Ernest as Director
22 January 2008
Resigned Thompson, Carol as Director
25 November 2005
Appointed Beaumont, Trevor Kenneth as Director
22 November 2005
Appointed Thompson, Carol as Director
3 October 2005
Resigned Gray, James as Director
28 September 2005
Resigned Toner, Joseph as Director
12 May 2005
Appointed Lindley, Andrew James as Secretary
12 May 2005
Resigned Johnson, Steven Ashley as Secretary
1 January 2005
Resigned Phillips, Thomas John as Director
1 January 2005
Resigned Roddis, Nigel Mark as Director
21 June 2004
Resigned Mcnally, Joseph as Director
1 May 2004
Resigned Roddis, Nigel Mark as Secretary
1 May 2004
Appointed Johnson, Steven Ashley as Secretary
31 January 2004
Resigned Heaton, William John as Director
1 January 2002
Appointed Mcnally, Joseph as Director
25 April 2000
Appointed Roddis, Nigel Mark as Secretary
25 April 2000
Appointed Roddis, Nigel Mark as Director
25 April 2000
Resigned Heaton, William John as Secretary
7 January 2000
Resigned Gardner, Joanna Mary as Secretary
7 January 2000
Resigned Gardner, Joanna Mary as Director
7 January 2000
Appointed Heaton, William John as Secretary
22 October 1999
Appointed Gray, James as Director
10 June 1997
Appointed Gardner, Joanna Mary as Director
10 June 1997
Resigned Heaton, William John as Secretary
10 June 1997
Appointed Gardner, Joanna Mary as Secretary
31 October 1996
Resigned Mcdonnell, Brian Michael as Director
7 June 1996
Resigned Aldhous, Roy H John as Director
14 January 1993
Appointed Phillips, Thomas John as Director
31 July 1992
Resigned Hiller, David Simon 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07540080

Holdings 4

Companies where Tote Bookmakers Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Betfred Group Limited Owns 75–100% of shares
Betfred Technology Limited Owns 75–100% of shares
Bluegrass Limited Owns 75–100% of shares
Done Brothers (Cash Betting) Limited Owns 75–100% of shares
A & R Racing Limited Owns 75–100% of shares
Betfred Limited Owns 75–100% of shares
Betfred Sports Cafe Limited Owns 75–100% of shares
Demmy the Bookmaker Limited Owns 75–100% of shares
Done Management Limited Owns 75–100% of shares
Giftcircle Limited Owns 75–100% of shares
Hanley Racing Limited Owns 75–100% of shares
The Chase Retail Limited Holds 75–100% of voting rights
Tote (Successor Company) Limited Owns 75–100% of shares
Tote Bookmakers Limited This company Owns 75–100% of shares
Tote Computer Services Limited Owns 75–100% of shares
Tote Digital Limited Owns 75–100% of shares
Tote Europools Limited Owns 75–100% of shares
Tote Investors Limited Owns 75–100% of shares
Tote Limited Owns 75–100% of shares
Tote UK International Limited Owns 75–100% of shares
Totepool Limited Owns 75–100% of shares
Totesport Limited Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company29 March 2026
19 January 2026Appointment of a director
3 January 2026Accounts for a small company30 March 2025
3 December 2025Termination of appointment of a director
3 December 2025Confirmation statement with updates3 December 2025
Show all 198 filings

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