GREATMARK LIMITED
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Cash
—
Latest balance sheet
Net assets
£964m
+5.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£54m
-12.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £8,700,000 | £61,500,000 | £54,000,000 | -12.2% | |
| Net profit | £8,700,000 | £61,500,000 | £54,000,000 | -12.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £908,700,000 | £910,200,000 | £964,200,000 | +5.9% | |
| Equity | £908,700,000 | £910,200,000 | £964,200,000 | +5.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £12,000 | £7,800 | £8,000 | +2.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that, taking account of reasonably possible downsides and any inter-group dependencies relating to the settlement of intercompany loans, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-18 | Oct 1979 | British |
| MORGAN, Benjamin William Edward | Director | 2024-11-18 | Jul 1984 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 2019-08-08 | 2019-11-21 |
| NOBLE, Michael Jeremy | Secretary | 2002-07-16 | 2006-11-02 |
| RAYNOR, Michelle Susan Ann | Secretary | 1995-06-30 | 2002-07-16 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-11-02 | 2019-08-08 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-06-02 | 1995-06-30 |
| ADELMAN, Jonathan Mark | Director | 2012-06-01 | 2014-04-18 |
| BOWEN, David Michael | Director | 2002-07-16 | 2006-11-02 |
| BUSHNELL, Adrian John | Director | 2014-04-18 | 2016-07-15 |
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | 2018-04-16 | 2018-06-28 |
| FRATER, Stephen George | Director | 1996-05-20 | 2002-07-16 |
| HARRISON, Dominic Stephen | Director | 2002-07-16 | 2004-05-14 |
| KERR, John David | Director | 2017-01-10 | 2019-08-08 |
| KNOWLES, David Frank | Director | 1996-01-31 | 1996-06-04 |
| LINDSEY, Christopher Ian | Director | 2002-07-16 | 2006-11-02 |
| MASON, Geoffrey Keith Howard | Director | 2016-07-15 | 2018-04-16 |
| MILES, Colin Gordon | Director | 2002-07-16 | 2004-06-30 |
| NOBLE, Michael Jeremy | Director | 2008-09-01 | 2012-05-31 |
| O'KANE, Michael Patrick | Director | 2002-07-16 | 2006-11-02 |
| ROSS, Alan Spencer | Director | 2002-07-16 | 2006-11-02 |
| SMITH, Stuart John | Director | 2019-08-08 | 2024-11-18 |
| SUTTERS, Charles Alexander | Director | 2019-08-08 | 2024-11-18 |
| LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-11-02 | 2019-08-08 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1995-06-02 | 1995-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gala Coral Interactive (Gibraltar) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm), Significant influence (as firm) | 2023-11-10 | Ceased 2026-03-12 |
| Ladbrokes Betting & Gaming Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-10 | Active |
| Ladbrokes Betting & Gaming Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-11-10 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-11 | SH01 | capital | Capital allotment shares | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.