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Stadium Retail Investments (2003) Limited

04899457

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

WELTON GRANGE, BROUGH, HU15 1NB
Incorporated 15/09/2003

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Paul Dyson Healey

director · Since 16/10/2003

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 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2012Registered 20/04/2012Satisfied 31/03/2015
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

Created 04/01/2012Registered 20/01/2012Satisfied 25/05/2012
charge
satisfied

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

Created 18/08/2010Registered 26/08/2010Satisfied 25/05/2012
charge
satisfied

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

Created 05/03/2010Registered 13/03/2010Satisfied 25/05/2012
charge
satisfied

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

Created 24/11/2009Registered 02/12/2009Satisfied 25/05/2012
charge
satisfied

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

Created 24/11/2009Registered 02/12/2009Satisfied 25/05/2012
charge
satisfied

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

Created 17/11/2009Registered 23/11/2009Satisfied 25/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE 'SECURITY TRUSTEE')

Created 18/09/2009Registered 25/09/2009Satisfied 25/05/2012
charge
satisfied

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

Created 24/07/2009Registered 01/08/2009Satisfied 25/05/2012
charge
satisfied

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

Created 15/01/2009Registered 23/01/2009Satisfied 25/05/2012
charge
satisfied

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

Created 23/12/2008Registered 06/01/2009Satisfied 25/05/2012
charge
satisfied

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

Created 28/08/2008Registered 03/09/2008Satisfied 25/05/2012
charge
satisfied

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

Created 27/08/2008Registered 30/08/2008Satisfied 25/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2008Registered 13/08/2008Satisfied 25/05/2012
charge
satisfied

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

Created 26/06/2008Registered 02/07/2008Satisfied 25/05/2012
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 (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 (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 21/03/2006Registered 24/03/2006Satisfied 19/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2003Registered 26/11/2003Satisfied 19/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2003Registered 25/11/2003Satisfied 25/05/2012

CompanyRankvs 5736+ SIC 74990 peers
58

Financial strength80th percentile among SIC peers · 20/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees8/15 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

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£70.2M

0avg. employees

Balance Sheet

Assets less current liabilities£70.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£69.5M
2024+£1.0M

Derived from filed accounts. Not audited figures.