Betting Shop Services Limited

Active05310821 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Gambling and betting activities (92000)
Directors
Controlled by
Gregory Roy Knight
Accounts type
Group
Region
East of England
Address
4 Simon Campion Court
232-234 High Street
Epping
CM16 4AU

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
30
Outstanding
21
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Victoria Emma
Secretary · Appointed 15 October 2021
Director · Appointed 4 December 2009
Also at Jennings (SL) Limited, Jennings Racing Limited, Betting Shop Operations Limited · more companies
British
Born March 1964 (62)
Officer history (12 former)
15 October 2021
Appointed Knight, Victoria Emma as Secretary
30 July 2021
Resigned Knight, Julian William as Director
30 July 2021
Resigned Knight, Julian as Secretary
25 January 2019
Resigned Shaw, Ian Jonathan as Director
1 September 2017
Resigned Pears, David Alan as Director
1 September 2017
Appointed Shaw, Ian Jonathan as Director
1 September 2017
Resigned Pears, Mark Andrew as Director
4 December 2012
Appointed Knight, Julian as Secretary
4 December 2012
Resigned Bundhun, Iqbal as Secretary
20 December 2009
Resigned Bundhun, Mohamed Iqbal as Director
4 December 2009
Appointed Knight, Julian William as Director
4 December 2009
Appointed Knight, Gregory Roy as Director
2 December 2009
Appointed Bundhun, Mohamed Iqbal as Director
30 November 2009
Resigned Hogg, Ian Christopher as Director
1 November 2009
Resigned Berman, Jonathan as Director
7 December 2006
Resigned Wood, Derek Graham Richard as Director
17 May 2005
Appointed Bundhun, Iqbal as Secretary
17 May 2005
Appointed Pears, Mark Andrew as Director
17 May 2005
Resigned Wood, Derek Graham Richard as Secretary
17 May 2005
Appointed Pears, David Alan as Director
17 May 2005
Appointed Berman, Jonathan as Director
10 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2004
Appointed Wood, Derek Graham Richard as Secretary
10 December 2004
Appointed Wood, Derek Graham Richard as Director
10 December 2004
Appointed Hogg, Ian Christopher as Director

Ownership 1 active

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

Individual · Notified 7 January 2017
Has significant influence or control
British
Born March 1964 (62)
Former controllers (5)
30 July 2021
Ceased Julian William Knight — Has significant influence or control
30 July 2021
Ceased Charlotte Louise Boxall — Has significant influence or control
1 September 2017
Ceased David Alan Pears — Has significant influence or control
1 September 2017
Ceased Mark Andrew Pears — Has significant influence or control
1 September 2017
Ceased Trevor Steven Pears — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Betting Shop Services Limited This company
Bet 21 Limited Owns 75–100% of shares
Megabet UK Ltd. Owns 75–100% of shares
Betting Shop Operations Limited Owns 75–100% of shares
Jennings (SL) Limited Owns 75–100% of shares
Jennings Racing (2006) Limited Owns 75–100% of shares
Jennings Racing Limited Owns 75–100% of shares
Jenningsbet Online Limited Owns 75–100% of shares
Joe Jennings Bookmakers Limited Owns 75–100% of shares
Mark Jarvis Limited Owns 75–100% of shares
Charnwood Forest Turf Accountants Limited Owns 75–100% of shares (as a firm)
Clark Racing (Northern) Limited Owns 75–100% of shares (as a firm)
MJ Sports Bet Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 27 April 2025 · group accounts

Net Assets
(£11,058,751)
Cash
£9,797,267
Profit
(£1,686,280)
Debt Ratio
120%
Current Ratio
3.6x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 2025 (£22,924,067) (£23,778,548) (£4,847,033) (£6,491,944) (£7,372,471) (£11,058,751)
Balance sheet detail
202520242023202220212020
Fixed Assets£32,684,444£16,826,143£16,889,263£4,524,812£3,899,675£5,305,377
Current Assets£22,419,342£12,771,760£7,358,254£12,019,768£57,693,374£58,112,143
Debtors£578,544£99,703£5,002£106,972£6,009,436£483,123
Cash£9,797,267£8,425,008£6,932,301£11,321,272£4,666,720£5,621,062
Creditors (< 1 year)£6,294,348£7,072,367£7,062,522£4,181,448£58,940,307£59,315,136
Creditors (> 1 year)£26,870,608
Net Current Assets£16,124,994£5,699,393£295,732£7,838,320(£1,246,933)(£1,202,993)
Net Assets(£11,058,751)(£7,372,471)(£6,491,944)(£4,847,033)(£23,778,548)(£22,924,067)
Shareholder Funds(£11,058,751)(£7,372,471)(£6,491,944)(£4,847,033)(£23,778,548)(£22,924,067)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Group of companies' accounts27 April 2025
9 January 2026Confirmation statement with updates9 November 2025
11 November 2025Change of share class name or designation
11 November 2025Memorandum and Articles of Association
11 November 2025Resolutions
Show all recent filings

Some other companies at this address

Bet 21 Limited
Betting Shop Operations Limited
Charnwood Forest Turf Accountants Limited
Clark Racing (Northern) Limited
Jennings Racing (2006) Limited
Jennings Racing Limited

Other companies in this industry

London
Epping
London
Deeside
Birmingham
Industrial Estate Ashington

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