The N Casino Ltd

Active04691682 Private limited company
Incorporated
10 March 2003 (23 years)
Previously known as
Aspers (Northampton) Limited (until 7 November 2024)
Kerzner Northampton Limited (until 10 October 2006)
Pinco 1905 Limited (until 23 March 2003)
Industry
Gambling and betting activities (92000)
Accounts type
Total exemption full
Region
East Midlands
Address
44 High Street
Daventry
NN11 4HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1985 (41)
Officer history (23 former)
1 November 2024
Resigned Boyd, Tony Richard as Director
1 November 2024
Resigned Noble, Richard Anthony John as Director
1 November 2024
Appointed Rossookh, Dominic Farhad as Director
29 November 2023
Appointed Boyd, Tony Richard as Director
14 July 2023
Resigned Aspinall, John Damian Androcles as Director
2 June 2023
Resigned Paramore, Neil as Director
31 December 2022
Resigned Playford, Derek Louis as Director
25 November 2022
Appointed Paramore, Neil as Director
25 November 2022
Appointed Noble, Richard Anthony John as Director
22 December 2020
Resigned Wylie, Douglas as Director
22 December 2020
Resigned Checoury, Michel as Director
21 February 2019
Resigned Zuber, Phillippe Georges as Director
21 February 2019
Appointed Wylie, Douglas as Director
21 February 2019
Resigned Macpherson, Paul Alick as Director
21 February 2019
Appointed Checoury, Michel as Director
1 July 2017
Appointed Playford, Derek Louis as Director
30 June 2017
7 June 2017
Appointed Macpherson, Paul Alick as Director
7 June 2017
Appointed Zuber, Phillippe Georges as Director
31 August 2016
Resigned El-Tabbal, Ali as Director
2 August 2016
Resigned Wise, Timothy John as Director
30 June 2016
Resigned Kennedy, Martyn Philip Bannerman as Secretary
6 May 2014
Appointed El-Tabbal, Ali as Director
1 April 2014
Resigned Douglas, Ian Rory as Director
30 March 2012
Appointed Wise, Timothy John as Director
31 December 2010
Resigned Herd, Andrew William as Director
2 July 2010
Resigned Prior, Tobin Bartholomew as Director
2 July 2010
Appointed Douglas, Ian Rory as Director
11 October 2006
Resigned Kerzner, Howard Brett as Director
7 August 2006
Appointed Aspinall, John Damian Androcles as Director
7 August 2006
Resigned Allison, John Richard as Director
7 August 2006
Appointed Kennedy, Martyn Philip Bannerman as Director
7 August 2006
Resigned Hotchkiss, Margaret Mary as Secretary
7 August 2006
Appointed Kennedy, Martyn Philip Bannerman as Secretary
7 August 2006
Appointed Herd, Andrew William as Director
21 February 2005
Appointed Kerzner, Howard Brett as Director
21 February 2005
Resigned Pyfrom, Giselle as Secretary
21 February 2005
Resigned Pyfrom, Giselle as Director
21 February 2005
Appointed Hotchkiss, Margaret Mary as Secretary
15 May 2003
Resigned Pinsent Masons Director Limited as Corporate Director
9 May 2003
Appointed Prior, Tobin Bartholomew as Director
14 April 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 March 2003
Appointed Pyfrom, Giselle as Secretary
19 March 2003
Appointed Pyfrom, Giselle as Director
19 March 2003
Appointed Allison, John Richard as Director
10 March 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 March 2003
Appointed Pinsent Masons Director Limited as Corporate 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. 15410983
Former controllers (2)
22 December 2020
Ceased The Investment Corporation of Dubai — Owns 25–50% of shares
15 May 2019
Ceased Kerzner UK Leisure Operations Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£536,124)
Cash
£1,146
Employees
57
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£2,760,036) (£536,124)
Balance sheet detail
20252024
Fixed Assets(£395,940)
Current Assets£1,146£343,313
Debtors£53,670
Cash£1,146£258,430
Creditors (< 1 year)£135,061£3,103,349
Net Current Assets(£133,915)(£2,760,036)
Net Assets(£536,124)(£2,760,036)
Shareholder Funds(£536,124)(£2,760,036)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
31 March 2026Total exemption full accounts30 June 2025
23 March 2026Confirmation statement with no updates10 March 2026
30 June 2025Total exemption full accounts30 June 2024
21 March 2025Confirmation statement with updates10 March 2025
Show all recent filings

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