Whittaker Arcades Limited

Active10734583 Private limited company
Incorporated
21 April 2017 (9 years)
Industry
Gambling and betting activities (92000)
Accounts type
Small
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born October 1990 (36)
Director · Appointed 16 February 2026
British
Born October 1993 (33)
Director · Appointed 27 March 2023
British
Born October 1958 (68)
Director · Appointed 27 March 2023
British
Born November 1950
Officer history (4 former)
16 February 2026
Appointed Godden, Jeremy Michael as Director
16 February 2026
Appointed Godden, Jordan Harry as Director
27 March 2023
Appointed Godden, Rochelle Susan as Director
27 March 2023
Appointed Lewis, Barry David as Director
27 March 2023
Resigned Azeri, Ibrahim Sina as Director
27 March 2023
Resigned Hodges, Adam David Spencer as Director
17 December 2019
Appointed Azeri, Ibrahim Sina as Director
17 December 2019
Appointed Hodges, Adam David Spencer as Director
17 December 2019
Resigned Whittaker, Richard James Hinman as Director
16 December 2019
Resigned Bingham, Duncan Matthew as Secretary
21 April 2017
Appointed Bingham, Duncan Matthew as Secretary
21 April 2017
Appointed Whittaker, Richard James Hinman as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10240358
Former controllers (2)
24 March 2023
Ceased City Gaming Limited — Owns 75–100% of shares
17 December 2019
Ceased Richard James Hinman Whittaker — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Coastal Amusements Limited Owns 75–100% of shares
East Kent Leasing Limited Owns 75–100% of shares
Palace Amusements (East Ham) Limited Owns 75–100% of shares
GG Kiosks Limited Owns 75–100% of shares
Leysdown Investments Limited Owns 75–100% of shares
Edmonton Realty Limited Owns 75–100% of shares
Leysdon Limited Owns 75–100% of shares
Rotunda Equipment Leasing Limited Owns 75–100% of shares
Whittaker Arcades Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£497,039
Cash
£90,228
Debt Ratio
56%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £46,972 £173,931 £321,466 £485,474 £360,637 £238,630 £497,039
Balance sheet detail
2025202420232022202120202019
Fixed Assets£638,984£772,085£645,911£166,612£76,534£81,312£43,055
Current Assets£487,175£262,249£308,621£653,645£341,033£343,726£268,243
Debtors£396,947£146,127£158,456£164,669£32,752£68,533
Cash£90,228£116,122£150,165£285,911£176,364£310,974£199,710
Creditors (< 1 year)£493,850£767,221£582,686£313,259£80,784£235,658£257,007
Net Current Assets(£6,675)(£504,972)(£274,065)£340,386£260,249£108,068£11,236
Net Assets£497,039£238,630£360,637£485,474£321,466£173,931£46,972
Shareholder Funds£497,039£238,630£360,637£485,474£321,466£173,931

Filings

Filing history not loaded yet. See it on Companies House

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