GENTING CASINO STRATFORD LIMITED
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Cash
£2.6m
highest in 3 filed years
Net assets
£7.7m
highest in 3 filed years
Employees
369
Average over period
Profit before tax
£4.6m
Period ending 2025-12-31
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 Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £39,817,000 | £36,966,000 | £61,768,000 | — | |
| Operating profit | £1,772,000 | -£1,715,000 | £3,675,000 | — | |
| Profit before tax | £45,000 | -£5,269,000 | £4,617,000 | — | |
| Net profit | £78,000 | -£5,415,000 | £3,660,000 | — | |
| Cash | £2,073,000 | £2,219,000 | £2,642,000 | — | |
| Total assets less current liabilities | £1,984,000 | -£3,499,000 | £7,771,000 | — | |
| Net assets | £1,806,000 | -£3,609,000 | £7,718,000 | — | |
| Equity | £1,806,000 | -£3,609,000 | £7,718,000 | — | |
| Average employees | 272 | 409 | 369 | — | |
| Wages | £9,758,000 | £11,517,000 | £16,822,000 | — | |
| Directors' remuneration | £1,505,000 | £510,000 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £878,000 | £346,000 | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.5% | -4.6% | 5.9% | |
| Net margin | 0.2% | -14.6% | 5.9% | |
| Return on capital employed | 89.3% | — | 47.3% | |
| Gearing (liabilities / total assets) | 95.5% | 118.2% | 43.1% | |
| Current ratio | 0.77x | 0.44x | 0.77x | |
| Interest cover | 1.09x | -0.80x | 2.24x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- GENTING CASINO STRATFORD LIMITED 2025-04-29 → present
- ASPERS (STRATFORD CITY) LIMITED 2010-05-06 → 2025-04-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements”
Significant events
- “On 30 January 2026, the trade and net assets of the Company were transferred to its immediate parent undertaking, Genting Casinos UK Limited, at carrying value as part of an internal group reorganisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARN, Elizabeth | Secretary | 2025-04-08 | — | — |
| AXELBY, James | Director | 2025-04-08 | Mar 1972 | British |
| WILLCOCK, Paul | Director | 2025-04-08 | Jul 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Martyn Phillip Bannerman | Secretary | 2010-05-06 | 2017-06-30 |
| ASPINALL, John Damian Androcles | Director | 2010-05-06 | 2023-07-14 |
| BOYD, Tony Richard | Director | 2023-11-29 | 2025-04-08 |
| HERD, Andrew William | Director | 2010-05-06 | 2010-12-31 |
| KENNEDY, Martyn Philip Bannerman | Director | 2010-05-06 | 2017-06-30 |
| NOBLE, Richard Anthony John | Director | 2022-11-25 | 2025-04-08 |
| PARAMORE, Neil | Director | 2022-11-25 | 2023-06-02 |
| PLAYFORD, Derek Louis | Director | 2017-07-01 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genting Casinos Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-08 | Active |
| Aspers Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-04-08 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-16 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2026-10-16 | PARENT_ACC | accounts | Legacy | |
| 2026-10-16 | GUARANTEE2 | other | Legacy | |
| 2026-10-16 | AGREEMENT2 | other | Legacy | |
| 2026-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-02 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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.