The Chase Retail Limited

Active03804934 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Gambling and betting activities (92000)
Directors
Accounts type
Micro entity
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 4 December 2002
British
Born March 1943 (83)
Officer history (11 former)
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
2 December 2020
Appointed Longden, Steven as Secretary
7 July 2018
Resigned Done, Maureen as Director
31 December 2014
Resigned Nightingale, Barry Graham Kirk as Director
30 August 2012
Resigned Done, Anne as Director
1 June 2011
Appointed Nightingale, Barry Graham Kirk as Director
24 March 2006
Resigned Done, Peter Eric as Director
24 March 2006
Appointed Hamilton, Michael Rodney as Secretary
24 March 2006
Resigned Done, Peter Eric as Secretary
4 December 2002
Appointed Done, Maureen as Director
4 December 2002
Resigned Marler, Wayne Edward as Director
4 December 2002
Appointed Done, Peter Eric as Director
4 December 2002
Appointed Done, Peter Eric as Secretary
4 December 2002
Appointed Done, Fred as Director
4 December 2002
Appointed Done, Anne as Director
4 December 2002
Resigned Sanzone, Angelo as Director
4 December 2002
Resigned Marler, Deborah Frances as Secretary
10 March 2000
Appointed Sanzone, Angelo as Director
19 July 1999
Appointed Marler, Deborah Frances as Secretary
19 July 1999
Appointed Marler, Wayne Edward as Director
19 July 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 July 1999
Resigned Brighton Director Limited as Corporate Nominee Director
12 July 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 July 1999
Appointed Brighton Director 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 01277703

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 This company 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

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252023202220212020
Fixed Assets£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates18 June 20263
25 November 2025Micro company accounts30 March 2025
18 June 2025Confirmation statement with no updates18 June 20253
2 July 2024Current accounting period extended1
18 June 2024Confirmation statement with updates18 June 20244
Show all recent filings

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