Witnall Automatics Limited

Active01103255 Private limited company
Incorporated
22 March 1973 (53 years)
Industry
Gambling and betting activities (92000)
Other amusement and recreation activities n.e.c. (93290)
Other service activities n.e.c. (96090)
Directors
David Gallimore
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 7 The Court House
72 Moorland Road
Stoke-On-Trent
ST6 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gallimore, David
Director · Appointed 22 July 2025
British
Born July 1980 (46)
Director · Appointed 1 November 2023
British
Born July 1987 (39)
Officer history (8 former)
22 July 2025
Appointed Gallimore, David as Director
24 December 2024
Resigned Witnall, Roger William as Director
1 November 2023
Appointed Mcginnigle, Kevin as Director
1 November 2023
Resigned Ufton, Heather Anne as Director
1 November 2023
Resigned Witnall, Anne as Director
1 November 2023
Resigned Witnall, Anne as Secretary
2 October 2019
Appointed Ufton, Heather Anne as Director
22 October 1997
Resigned Witnall, Harry as Director
22 October 1997
Resigned Witnall, Olive May as Director
24 April 1996
Appointed Witnall, Anne as Director
31 July 1995
Appointed Witnall, Anne as Secretary
31 July 1995
Resigned Witnall, Barry Richard as Director
31 July 1995
Resigned Witnall, Olive May as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15181116
Former controllers (1)
1 November 2023
Ceased Roger William Witnall — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BDK Play Limited DissolvedOwns 75–100% of shares
Real Fun Group Limited Owns 50–75% of shares
Majestic Bingo Online Ltd Owns 75–100% of shares
Witnall Automatics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,128,171
Cash
£569,975
Employees
168

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,965 £33,860 £121,119 £1,437,602 £1,021,854 £1,128,171
Balance sheet detail
2025202420232023202220212020
Fixed Assets£4,716,027£3,293,332£3,215,134£40,247£46,914£60,115
Current Assets£265,420£179,483£141,806
Debtors£126,815£91,648£28,996£15,137£16,746£4,950
Cash£569,975£536,747£284,239£233,885£151,059£126,617
Creditors (< 1 year)£3,468,431£2,706,946£1,701,735£116,953£116,272£51,861£44,456
Creditors (> 1 year)£0£68,276£140,676£155,500
Net Current Assets(£2,667,832)(£1,986,421)(£1,370,257)£149,148£127,622£97,350
Net Assets£1,128,171£1,021,854£1,437,602£121,119£33,860£1,965
Shareholder Funds£1,128,171£1,021,854£1,437,602£121,119£33,860£1,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates16 November 2025
26 September 2025Total exemption full accounts31 December 2024
22 July 2025Appointment of a director
8 April 2025Registration of a charge
Show all recent filings

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