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Superstadium Management Company Limited

04179402

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Mkm Stadium, West Park, Hull, HU3 6HU
Incorporated 14/03/2001

Previously known as

Precise Cover Limited · until 22/03/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Ebru Atasav Tahranci

director · Since 02/02/2022

Turkish · Turkey · Age 52

Ali Acun Ilicali

director · Since 02/02/2022

Turkish · Turkey · Age 57

Cem Avaroglu

director · Since 18/12/2024

Turkish · Turkey · Age 38

Mustafa Sait Yokes

director · Since 16/09/2025

Turkish · England · Age 56

Kerim Sayan

director · Since 29/09/2025

French · Netherlands · Age 44

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 22/03/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 22/03/2001

John North

director · Resigned 01/11/2005

Malachy Brannigan

director · Resigned 31/12/2005

Richard Mark James

secretary · Resigned 04/06/2007

Adam Faulkner Pearson

director · Resigned 04/06/2007

Richard Mark James

director · Resigned 04/06/2007

Paul Jeremy Duffen

director · Resigned 26/10/2009

Adam Faulkner Pearson

director · Resigned 26/04/2010

James Peter Craddock

director · Resigned 24/09/2010

James Peter Craddock

secretary · Resigned 24/09/2010

Russell Derek Bartlett

director · Resigned 16/12/2010

Martin Noel Walker

director · Resigned 16/12/2010

Mark Peter Maguire

director · Resigned 22/12/2011

James Deacon

director · Resigned 16/01/2017

Ehab Allam

director · Resigned 02/02/2022

Assem Allam

director · Resigned 02/02/2022

Tan Kesler

director · Resigned 17/10/2024

Mustafa Tarik

director · Resigned 12/09/2025

Persons with Significant Control

Superstadium Holdings Limited

75–100% shares
75–100% votes

Kcom Stadium, Anlaby Road, Hull, HU3 6HU

Reg: 06181187 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

POINT72 UK LENDING LIMITED

Created 18/06/2026Registered 19/06/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2007Registered 06/06/2007Satisfied 24/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2007Registered 06/06/2007Satisfied 24/08/2016
charge
satisfied

BEVERLEY BUILDING SOCIETY

Created 19/05/2006Registered 24/05/2006Satisfied 16/08/2016
charge
satisfied

BEVERLEY BUILDING SOCIETY

Created 30/04/2004Registered 05/05/2004Satisfied 16/08/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Mkm Stadium
2026-06-07

MKM STADIUM

post townHull
2026-06-07

HULL

officer appointedATASAV TAHRANCI, Ebru
2026-06-07
officer appointedAVAROGLU, Cem
2026-06-07
officer appointedILICALI, Ali Acun
2026-06-07
officer appointedSAYAN, Kerim
2026-06-07
officer appointedYOKES, Mustafa Sait
2026-06-07

CompanyRankvs 3337+ SIC 93110 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. To gain further comfort over going concern, we have obtained a letter of support from

Key FinancialsYear ending 30/06/2025

Net Worth

-£28.2M

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

-£3.3M

Bottom line earnings

Net Current Assets

-£29.0M

Working capital

Current Assets

£4.0M

Current Liabilities

£33.0M

Fixed Assets

£1.7M

Debtors

£4.0M

Cost of Sales

£4.0M

Admin Expenses

£3.0M

Profit After Tax

-£3.2M

3avg. employees

People Costs

Wages & salaries£1.6M

Balance Sheet

Assets less current liabilities-£27.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£0
20250.12-£3.2M
20240.09
20230.05
20220.10

Derived from filed accounts. Not audited figures.