Ltd Facts The UK company register, as filed

Register entry · No. 07717019

BETFRED GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Jul 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ

    As filed with Companies House.

  2. Nature of business

    • 92000 Gambling and betting activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    29 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BETFRED GROUP HOLDINGS LIMITED current
    2. BETFRED GROUP LIMITED earlier
    3. JCCO 282 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Fred Done Company Director Director 8 Mar 2012 — March 1943 British · England
Nicola Joan Barr Finance Director Director 6 Oct 2016 — May 1977 English · England
Joanne Louise Whittaker Company Director Director 6 Apr 2021 — August 1977 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Eric Done Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — February 1947 British · England
Mr Fred Done Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors 6 Apr 2016 — March 1943 British · England
Mrs Nicola Anne Done-Orrell Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors 11 Jan 2023 — January 1970 British · England
Ms Joanne Louise Whittaker Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors 24 Mar 2026 — August 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BETFRED GROUP HOLDINGS LIMITED still trading?

The register shows BETFRED GROUP HOLDINGS LIMITED as active.

What does BETFRED GROUP HOLDINGS LIMITED do?

It files the industry code 92000 (Gambling and betting activities).

When was BETFRED GROUP HOLDINGS LIMITED set up?

It was incorporated on 25 July 2011.

When are BETFRED GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 29 March 2026.

When is BETFRED GROUP HOLDINGS LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs BETFRED GROUP HOLDINGS LIMITED?

BETFRED GROUP HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  3. 07852508 INSTANT WIN GAMING LIMITED Active Private Limited Company Inc. 18 Nov 2011 92000 · Gambling and betting activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House