CompanyTrack
S

STADIUM RETAIL INVESTMENTS (2004) LIMITED

Active Brough

Dormant Company

4 employees
Dormant Company
S

STADIUM RETAIL INVESTMENTS (2004) LIMITED

Dormant Company

Founded 23 Jul 2004 Active Brough, United Kingdom 4 employees
Dormant Company
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £-41.83M £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £41.83M £0.00 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

Welton Grange Welton Brough East Yorkshire HU15 1NB

Credit Report

Discover STADIUM RETAIL INVESTMENTS (2004) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£41.83M

Total Liabilities

£41.83M

Turnover

N/A

Employees

4

Debt Ratio

4182734%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

5 active 7 resigned
Status
Alexander Martin ClareDirectorBritishUnited Kingdom4712 Dec 2013Active
Amanda Jayne StandishDirectorBritishUnited Kingdom6124 Sept 2012Active
Andrew Stuart FishSecretaryUnknownUnknown24 Sept 2012Active
Andrew Stuart FishDirectorBritishUnited Kingdom5317 Aug 2004Active
Paul Dyson HealeyDirectorBritishEngland5617 Aug 2004Active

Shareholders

Shareholders (1)

Stadium Retail Holdings Limited
100.0%
1,00011 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stadium Retail (holdings) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

STADIUM RETAIL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SRH 2011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM RETAIL INVESTMENTS (2004) LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
26 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-23 with no updatesView(3 pages)
21 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(5 pages)
24 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-23 with no updatesView(3 pages)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-23 with no updates

21 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

24 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-23 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 26 Mar 2025

Confirmation statement made on 2024-07-23 with no updates

1 years ago on 23 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 21 Sept 2023

Confirmation statement made on 2023-07-23 with no updates

2 years ago on 24 Jul 2023