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The Regal Sunderland Stadium Limited

01804932

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Incorporated 02/04/1984

Previously known as

Brough Park Greyhounds Limited · until 05/09/2001
The Regal Sunderland Stadium Limited · until 19/03/1999
Brough Park Greyhounds Limited · until 30/04/1997
Majorage Limited · until 24/09/1984

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2026

Due 31/10/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Stephane Abraham Joseph Nahum

director · Since 01/06/2018

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 243 other boards

Ms Megan Joy Hill

secretary · Since 15/05/2023

Mr Mark Andrew Kingston

director · Since 21/11/2025

BRITISH · ENGLAND

Also on 7 other boards

Stephane Abraham Joseph Nahum

director · Since 01/06/2018

French · United Kingdom

Megan Joy Hill

secretary · Since 15/05/2023

Mark Andrew Kingston

director · Since 21/11/2025

British · England

Former

Anne Wilde

secretary · Resigned 31/08/2001

Anne Wilde

director · Resigned 06/09/2002

Christopher John Wilde

director · Resigned 06/09/2002

Winifred May Harris

secretary · Resigned 06/09/2002

Nigel Edwin Blythe-Tinker

secretary · Resigned 31/05/2004

David Lowrey

director · Resigned 05/04/2006

Andrea Louise Macqueen

secretary · Resigned 12/07/2006

Thomas Daniel Singer

director · Resigned 06/11/2006

Kevin Wilde

director · Resigned 09/01/2007

David Charles Ian Harding

director · Resigned 29/08/2007

Sarah Anderson

secretary · Resigned 26/10/2007

Ian John Spearing

director · Resigned 31/12/2008

Thomas Murphy

director · Resigned 31/12/2014

Dennis Read

secretary · Resigned 07/09/2016

Anthony David Steele

director · Resigned 31/07/2017

Luke Amos Thomas

director · Resigned 31/07/2017

Thomas Stamper Fuller

secretary · Resigned 31/07/2017

Patrick Colin O'Driscoll

director · Resigned 29/09/2018

Josef O'Donnell

director · Resigned 31/05/2019

Paul Smith

director · Resigned 30/09/2021

Mark Spincer

director · Resigned 21/11/2025

Persons with Significant Control

Arena Racing Corporation Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07997040 · Registrar Of Companies For England · Private Limited Company

Notified 31/07/2017

Former PSCs

Will Hill Limited

Ceased 31/07/2017

Charges1 outstanding

Charge
outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 31/07/2017Registered 02/08/2017

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 4th Floor Millbank Tower
2026-07-22

4TH FLOOR MILLBANK TOWER

post town → London
2026-07-22

LONDON

officer appointed → HILL, Megan Joy
2026-07-22
officer appointed → KINGSTON, Mark Andrew
2026-07-22
officer appointed → NAHUM, Stephane Abraham Joseph
2026-07-22

CompanyRankvs 1419+ SIC 68201 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£5.4M

Current Liabilities

£4.1M

Fixed Assets

£943k

Debtors

£5.2M

Profit After Tax

£9k

0avg. employees-18

Tax at Year End

Corp tax£257

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£78k
20241.37—

Derived from filed accounts. Not audited figures.