WILLIAM HILL (SOUTHERN) LIMITED

00467589
Active London

Gambling and betting activities

0 employees website.com
Gambling and betting activities
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WILLIAM HILL (SOUTHERN) LIMITED

00467589

Gambling and betting activities

Founded 22 Apr 1949 Active London, United Kingdom 0 employees website.com
Gambling and betting activities
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Jan 2026 Next due 30 Jan 2027 6 months remaining
Net assets £12K £0 2024 year on year
Total assets £12K £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

1 Bedford Avenue London WC1B 3AU United Kingdom

Full company profile for WILLIAM HILL (SOUTHERN) LIMITED (00467589), an active company based in London, United Kingdom. Incorporated 22 Apr 1949. Gambling and betting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11.52k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

William Hill Organization Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WILLIAM HILL (SOUTHERN) LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

14 leasehold 14 total
AddressTenurePrice PaidDate Added
4 5 and 6, Acorn Parade, London (SE15 2TZ) SOUTHWARK
Leasehold-8 Aug 2016
Land adjoining 214 High Street North, Dunstable (LU6 1AU) CENTRAL BEDFORDSHIRE
Leasehold-24 May 2006
Unit 1, 431 Uxbridge Road, London (W5 3NT) EALING
Leasehold-27 Oct 2005
Ground Floor, 169 York Way, London (N7 9LN) CAMDEN
Leasehold-10 May 2005
1 Grand Arcade, Tally Ho Corner Finchley (N12 0EL) BARNET
Leasehold-26 Apr 2005
4 5 and 6, Acorn Parade, London (SE15 2TZ)
Leasehold
Added 8 Aug 2016
District SOUTHWARK
Land adjoining 214 High Street North, Dunstable (LU6 1AU)
Leasehold
Added 24 May 2006
District CENTRAL BEDFORDSHIRE
Unit 1, 431 Uxbridge Road, London (W5 3NT)
Leasehold
Added 27 Oct 2005
District EALING
Ground Floor, 169 York Way, London (N7 9LN)
Leasehold
Added 10 May 2005
District CAMDEN
1 Grand Arcade, Tally Ho Corner Finchley (N12 0EL)
Leasehold
Added 26 Apr 2005
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
15 Sept 2025OfficersTermination of Philip Le-Grice as director on 11 Sept 2025
12 Sept 2025OfficersAppointment of Ms Usha Ganesan as director on 11 Sept 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
20 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

15 Sept 2025 Officers

Termination of Philip Le-Grice as director on 11 Sept 2025

12 Sept 2025 Officers

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

5 months ago on 20 Jan 2026

Termination of Philip Le-Grice as director on 11 Sept 2025

9 months ago on 15 Sept 2025

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

9 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Aug 2025

Confirmation statement made on 16 Jan 2025 with no updates

1 years ago on 20 Jan 2025