STADIUM RETAIL INVESTMENTS (2002) LIMITED

Accounts Submitted 26 Mar 2025

Confirmation Statement Submitted 27 Sept 2025

Net assets £-333.38K £0.00 2024 year on year

Total assets £0.00

Total Liabilities £333.38K £0.00 2024 year on year

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Welton Grange Welton Brough East Yorkshire HU15 1NB

Credit Report

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Mutual Companies

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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

-£333.38k

Total Liabilities

£333.38k

Turnover

N/A

Employees

Debt Ratio

N/A

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

5 active 11 resigned

Show resigned officers

						Status
Alexander Martin Clare	Director	British	United Kingdom	47	12 Dec 2013	Active
Amanda Jayne Standish	Director	British	United Kingdom	61	21 Sept 2012	Active
Andrew Stuart Fish	Secretary	Unknown	Unknown	—	21 Sept 2012	Active
Andrew Stuart Fish	Director	British	United Kingdom	53	13 Oct 2004	Active
Paul Dyson Healey	Director	British	England	56	6 Nov 2002	Active

Shareholders

Shareholders (2)


Stadium Retail (holdings) Ltd	100.0%	1,000	Ordinary	8 Oct 2015
Stadium Retail Investments 2002 No 2 Ltd	0.0%	0	Ordinary	8 Oct 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

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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 GROUP LIMITED united kingdom

STADIUM RETAIL INVESTMENTS (2002) LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with no updates	View(3 pages)
26 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(5 pages)
26 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-26 with no updates	View(3 pages)
27 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-26 with no updates	View(3 pages)
21 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)