Tote Europools Limited

Active02629917 Private limited company
Incorporated
17 July 1991 (35 years)
Industry
Gambling and betting activities (92000)
Directors
Accounts type
Dormant
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 13 July 2011
British
Born March 1943 (83)
Officer history (22 former)
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
2 December 2020
Appointed Longden, Steven as Secretary
31 December 2014
Resigned Nightingale, Barry Graham Kirk as Director
12 July 2012
Resigned Beaumont, Trevor Kenneth as Director
13 July 2011
Appointed Done, Fred as Director
13 July 2011
Appointed Nightingale, Barry Graham Kirk as Director
13 July 2011
Appointed Hamilton, Michael Rodney as Secretary
13 July 2011
Resigned Whitehead, Philip Ernest as Director
13 July 2011
Resigned Lindley, Andrew James as Secretary
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
1 January 2006
Appointed Beaumont, Trevor Kenneth as Director
1 January 2006
Appointed Thompson, Carol as Director
12 May 2005
Appointed Lindley, Andrew James as Secretary
12 May 2005
Resigned Johnson, Steven Ashley as Secretary
1 January 2005
Resigned Roddis, Nigel Mark as Director
1 May 2004
Appointed Johnson, Steven Ashley as Secretary
1 May 2004
Resigned Roddis, Nigel Mark as Secretary
31 January 2004
Appointed Scanlon, Joseph Matthias as Director
31 January 2004
Resigned Heaton, William John 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
Appointed Heaton, William John as Secretary
7 January 2000
Resigned Gardner, Joanna Mary as Secretary
7 January 2000
Resigned Gardner, Joanna Mary as Director
1 August 1997
Appointed Gardner, Joanna Mary as Director
1 August 1997
Appointed Heaton, William John as Director
1 August 1997
Appointed Gardner, Joanna Mary as Secretary
1 August 1997
Resigned Lord Wyatt Of Weeford as Corporate Director
1 August 1997
Resigned Heaton, William John as Secretary
31 October 1996
Resigned Mcdonnell, Brian Michael as Director
7 November 1991
Resigned Holmes, Rebecca as Director
7 November 1991
Appointed Holmes, Rebecca as Director
7 November 1991
Resigned Cooper, Sean as Director
7 November 1991
Appointed Mcdonnell, Brian Michael as Director
7 November 1991
Appointed Cooper, Sean as Director
7 November 1991
Appointed Heaton, William John as Secretary
7 November 1991
Resigned Holmes, Rebecca as Secretary
7 November 1991
Appointed Lord Wyatt Of Weeford as Corporate Director
7 November 1991
Appointed Holmes, Rebecca as Secretary
7 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 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
Has significant influence or control
Private Limited Company
Reg. no. 7540080

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 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 This company 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

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
20 November 2025Accounts for a dormant company30 March 2025
14 July 2025Confirmation statement with no updates14 July 2025
15 July 2024Confirmation statement with no updates14 July 2024
2 July 2024Current accounting period extended
Show all recent filings

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