Betfred Group Limited

Active02578161 Private limited company
Incorporated
30 January 1991 (35 years)
Previously known as
Lightcatch Limited (until 1 June 2023)
Industry
Activities of head offices (70100)
Directors
Joanne Louise Whittaker
Accounts type
Group
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
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Whittaker, Joanne Louise
Director · Appointed 6 April 2021
British
Born August 1977 (49)
Director · Appointed 6 October 2016
English
Born May 1977 (49)
Director · Appointed 6 March 1991
British
Born March 1943 (83)
Officer history (11 former)
1 July 2023
Resigned Stebbings, Mark Warren as Director
16 April 2021
Resigned Longden, Steven as Secretary
6 April 2021
Appointed Whittaker, Joanne Louise as Director
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
2 December 2020
Appointed Longden, Steven as Secretary
31 March 2019
Resigned Scanlon, Joseph Matthias as Director
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
12 July 2012
Resigned Beaumont, Trevor Kenneth as Director
13 July 2011
Appointed Scanlon, Joseph Matthias as Director
13 July 2011
Appointed Beaumont, Trevor Kenneth as Director
13 July 2011
Appointed Haddock, John Kenneth as Director
22 November 2010
Appointed Nightingale, Barry Graham Kirk as Director
24 March 2006
Appointed Hamilton, Michael Rodney as Secretary
24 March 2006
Resigned Done, Peter Eric as Secretary
24 March 2006
Resigned Done, Peter Eric as Director
6 March 1991
Appointed Done, Fred as Director
6 March 1991
Appointed Done, Peter Eric as Secretary
6 March 1991
Appointed Done, Peter Eric as Director
6 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1991
Appointed Instant Companies Limited as Corporate Nominee 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. 07717019

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Betfred Group Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 2026
4 January 2026Group of companies' accounts30 March 2025
24 November 2025Other filing—
10 November 2025Satisfaction of a charge in full
21 October 2025Registration of a charge
Show all recent filings

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