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Stadium Retail Investments (2002) Limited

04545951

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

WELTON GRANGE, BROUGH, HU15 1NB
Incorporated 26/09/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Paul Dyson Healey

director · Since 06/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Andrew Stuart Fish

director · Since 13/10/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Mr Andrew Stuart Fish

secretary · Since 21/09/2012

Also on 40 other boards

Mrs Amanda Jayne Standish

director · Since 21/09/2012

PA

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mr Alexander Martin Clare

director · Since 12/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Stadium Retail (Holdings) Ltd

75–100% shares
75–100% votes

Welton Grange, Cowgate, Brough, HU15 1NB

Reg: 05188394 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2012Registered 19/04/2012Satisfied 31/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECU

Created 13/03/2008Registered 19/03/2008Satisfied 25/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2005Registered 22/03/2005Satisfied 19/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2004Registered 01/12/2004Satisfied 22/06/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2004Registered 01/12/2004Satisfied 20/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2004Registered 01/12/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 04/09/2003Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 04/09/2003Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2002Registered 13/12/2002Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2002Registered 13/12/2002Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2002Registered 13/12/2002Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2002Registered 13/12/2002Satisfied 23/12/2004

CompanyRankvs 13233+ SIC 74990 peers
45

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13233Stadium Retail Investments (2002) Limited
45
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.

Employees15/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£333k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£333k

Working capital

Current Assets

—

Current Liabilities

£333k

4avg. employees

Balance Sheet

Assets less current liabilities-£333k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.