Done Management Limited

Active04957207 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Dormant Company (99999)
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
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 1 December 2003
British
Born March 1943 (83)
Officer history (8 former)
8 February 2021
Resigned Done, Anne as Director
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
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
1 December 2003
Appointed Done, Peter Eric as Director
1 December 2003
Appointed Done, Maureen as Director
1 December 2003
Appointed Done, Peter Eric as Secretary
1 December 2003
Appointed Done, Anne as Director
1 December 2003
Appointed Done, Fred as Director
10 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
7 November 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
7 November 2003
Appointed Brighton Director Ltd 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. 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 This company 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

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2025 £120 £120 £120 £120 £120
Balance sheet detail
20252023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£120£120£120£120£120
Shareholder Funds£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
21 November 2025Micro company accounts30 March 2025
23 October 2025Confirmation statement with no updates23 October 2025
23 October 2024Confirmation statement with no updates23 October 2024
30 September 2024Current accounting period extended
Show all recent filings

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