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STADIUM RETAIL (HOLDINGS) LIMITED

Active Brough

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Activities of head offices
S

STADIUM RETAIL (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jul 2004 Active Brough, United Kingdom 0 employees
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £32.57M £2.73M 2024 year on year
Total assets £135.31M £8.44M 2024 year on year
Total Liabilities £102.74M £5.71M 2024 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Welton Grange Welton Brough East Yorkshire HU15 1NB

Credit Report

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

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£1.72M

Decreased by £2.46M (-59%)

Net Assets

£32.57M

Increased by £2.73M (+9%)

Total Liabilities

£102.74M

Increased by £5.71M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 20121£1£1

Officers

Officers

5 active 7 resigned
Status
Alexander Martin ClareDirectorBritishUnited Kingdom4712 Dec 2013Active
Amanda Jayne StandishDirectorBritishUnited Kingdom6121 Sept 2012Active
Andrew Stuart FishSecretaryUnknownUnknown—21 Sept 2012Active
Andrew Stuart FishDirectorBritishUnited Kingdom5313 Oct 2004Active
Paul Dyson HealeyDirectorBritishEngland5630 Sept 2004Active

Shareholders

Shareholders (11)

Srh 2011 Limited
98.5%
22,21512 Aug 2015
Srh 2011 Limited
1.5%
34312 Aug 2015
Stadium Parkgate (holdings) Limited
0.0%
012 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Srh 2011 Ltd

United Kingdom

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

Group Structure

Group Structure

SRH 2011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM RETAIL GROUP LIMITED united kingdom
STADIUM RETAIL (HOLDINGS) LIMITED Current Company
ART ESTATES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DUCHY HOMES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HIGHGROVE GROUP (JUNCTION 32) LIMITED united kingdom shares 25 to 50 percent
INHOCO 3166 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INHOCO 3167 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM RETAIL INVESTMENTS (2002) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM RETAIL INVESTMENTS (2003) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM RETAIL INVESTMENTS (2004) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-23 with updatesView(3 pages)
12 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
24 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-23 with updatesView(4 pages)
23 Jul 2025 Confirmation Statement

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

View Document(3 pages)
1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(8 pages)
23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-23 with updates

View Document(3 pages)
12 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(7 pages)
24 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-23 with updates

View Document(4 pages)

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 1 Apr 2025

Confirmation statement made on 2024-07-23 with updates

1 years ago on 23 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 12 Oct 2023

Confirmation statement made on 2023-07-23 with updates

2 years ago on 24 Jul 2023