CompanyTrack
S

STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED

Active Ashbourne

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
S

STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 4 Jan 2024 Active Ashbourne, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 8 Jan 2025
Net assets £2.00
Total assets £12.91K
Total Liabilities £12.91K
Charges None No charges registered

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Contact & Details

Registered Address

Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA United Kingdom

Credit Report

Discover STADIUM RETAIL PARK MANAGEMENT COMPANY 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 (2024–2024)

Cash in Bank

£5.62k

Net Assets

£2.00

Total Liabilities

£12.91k

Turnover

£22.46k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active
Status
Kevin Richard McfarlaneDirectorBritishEngland421 Feb 2025Active
Marc Paul FreemanDirectorBritishEngland534 Jan 2024Active
Richard Matthew TavernorSecretaryUnknownUnknown4 Jan 2024Active
Thomas George ClowesDirectorBritishEngland344 Jan 2024Active

Shareholders

Shareholders (4)

Bpem Holdco Limited
0.6%
18 Jan 2025
Clowes Developments (uk) Limited
0.0%
08 Jan 2025
Clowes Developments (uk) Limited
0.0%
08 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bpem Holdco Limited

United Kingdom

Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Clowes Developments (uk) Limited

Ceased 21 Mar 2024

Ceased

Group Structure

Group Structure

BPEM HOLDCO LIMITED united kingdom
STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
10 Feb 2025OfficersAppointment of Mr Kevin Mcfarlane as director on 2025-02-01View(2 pages)
8 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-03 with updatesView(4 pages)
28 Mar 2024Persons With Significant ControlBpem Holdco Limited notified as a person with significant controlView(2 pages)
28 Mar 2024Persons With Significant ControlCessation of Clowes Developments (Uk) Limited as a person with significant control on 2024-03-21View(1 page)
26 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

10 Feb 2025 Officers

Appointment of Mr Kevin Mcfarlane as director on 2025-02-01

8 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-03 with updates

28 Mar 2024 Persons With Significant Control

Bpem Holdco Limited notified as a person with significant control

28 Mar 2024 Persons With Significant Control

Cessation of Clowes Developments (Uk) Limited as a person with significant control on 2024-03-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 26 Jun 2025

Appointment of Mr Kevin Mcfarlane as director on 2025-02-01

1 years ago on 10 Feb 2025

Confirmation statement made on 2025-01-03 with updates

1 years ago on 8 Jan 2025

Bpem Holdco Limited notified as a person with significant control

1 years ago on 28 Mar 2024

Cessation of Clowes Developments (Uk) Limited as a person with significant control on 2024-03-21

1 years ago on 28 Mar 2024