Bet Solutions International Limited

Proposed for strike-off04349884 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Accounts type
Micro entity
Region
East of England
Address
1st Floor County House
100 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
15 April 2026
Appointed Winter, Alan Lawrence as Director
30 March 2026
Resigned Winter, Alan Lawrence as Director
12 February 2026
Resigned Wright, Ivor John as Director
7 October 2025
Resigned Shore, Stephen Peter as Secretary
7 October 2025
Resigned Shore, Stephen Peter as Director
11 June 2024
Appointed Winter, Alan Lawrence as Director
18 December 2013
Appointed Wright, Ivor John as Director
18 December 2013
Resigned Disley, Gary Kenneth as Director
26 April 2011
Appointed Shore, Stephen Peter as Director
26 April 2011
Appointed Shore, Stephen Peter as Secretary
26 April 2011
Resigned Winter, Alan Lawrence as Secretary
31 December 2009
Resigned Holmes, John Henry as Director
20 July 2003
Resigned Vincent, David Peter as Director
1 July 2003
Appointed Disley, Gary Kenneth as Director
9 January 2002
Resigned Davies, Dunstana Adeshola as Secretary
9 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
9 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
9 January 2002
Appointed Vincent, David Peter as Director
9 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 January 2002
Appointed Holmes, John Henry as Director
9 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 January 2002
Appointed Winter, Alan Lawrence as Secretary
9 January 2002
Appointed Davies, Dunstana Adeshola as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 04593045
Former controllers (1)
1 June 2017
Ceased Stephen Peter Shore — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bet Solutions International Limited This company Proposed for strike-offOwns 25–50% of shares
Great Leighs Estates Limited In administrationOwns 25–50% of shares
Morning Racing Limited Owns 50–75% of shares
Great Leighs Holdings Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£9,928,748
Debt Ratio
49%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £22,628,748 £9,928,748
Balance sheet detail
20242023
Fixed Assets£19,600,000
Current Assets£30,000
Debtors£30,000
Creditors (< 1 year)£9,701,252£9,701,252
Net Current Assets(£9,671,252)(£9,671,252)
Net Assets£9,928,748
Shareholder Funds£9,928,748£22,628,748

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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