THE NEW LOTTERY COMPANY LIMITED
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Cash
—
Latest balance sheet
Net assets
-£1.9m
-5.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£114k
+10.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£127,000 | -£128,000 | -£114,000 | +10.9% | |
| Net profit | £5,000 | -£112,000 | -£100,000 | +10.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£1,678,000 | -£1,790,000 | -£1,890,000 | -5.6% | |
| Equity | -£1,678,000 | -£1,790,000 | -£1,890,000 | -5.6% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Current ratio | 0.07x | 0.08x | — |
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 2 times since incorporation
- THE NEW LOTTERY COMPANY LIMITED 2020-06-15 → present
- WHITE KNIGHT LOTTERY LIMITED 2020-02-17 → 2020-06-15
- THE NEW LOTTERY COMPANY LIMITED 2019-07-17 → 2020-02-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £1.9m and loss of £100k, accounts are on going concern basis. Parent, Northern & Shell Limited, intends to provide funds as needed and not seek repayment for at least 12 months. Directors are confident company will have sufficient funds to meet liabilities as they fall due for 12 months from approval date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Richard John | Director | 2019-07-17 | Jul 1971 | British |
| MILLS, John Frederick | Director | 2020-06-29 | Sep 1950 | British |
| SANDERSON, Robert | Director | 2019-07-17 | Jun 1960 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Robert | Secretary | 2019-07-17 | 2020-06-29 |
| ELLICE, Martin Stephen | Director | 2019-07-17 | 2020-06-29 |
| RANCOMBE, Digby Benedict | Director | 2019-07-17 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The New Lottery Company Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-29 | Active |
| Northern & Shell Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-17 | Ceased 2020-06-29 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-13 RESOLUTIONS Resolution
- 2021-10-13 MA Memorandum articles
- 2020-07-17 RESOLUTIONS Resolution
- 2020-07-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-13 | MA | incorporation | Memorandum articles | |
| 2021-09-03 | AA | accounts | Accounts with accounts type dormant | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-16 | AA | accounts | Accounts with accounts type dormant | |
| 2020-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-17 | MA | incorporation | Memorandum articles | |
| 2020-07-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.