The Regal Sunderland Stadium Limited

Active01804932 Private limited company
Incorporated
2 April 1984 (42 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1963 (63)
Hill, Megan Joy
Secretary · Appointed 15 May 2023
Director · Appointed 1 June 2018
French
Born December 1975 (50)
Officer history (21 former)
21 November 2025
Appointed Kingston, Mark Andrew as Director
21 November 2025
Resigned Spincer, Mark as Director
15 May 2023
Appointed Hill, Megan Joy as Secretary
30 September 2021
Resigned Smith, Paul as Director
31 May 2019
Resigned O'Donnell, Josef as Director
29 September 2018
Resigned O'Driscoll, Patrick Colin as Director
1 June 2018
Appointed O'Driscoll, Patrick Colin as Director
1 June 2018
Appointed Nahum, Stephane Abraham Joseph as Director
31 July 2017
Appointed O'Donnell, Josef as Director
31 July 2017
Appointed Smith, Paul as Director
31 July 2017
Resigned Steele, Anthony David as Director
31 July 2017
Appointed Spincer, Mark as Director
31 July 2017
Resigned Fuller, Thomas Stamper as Secretary
31 July 2017
Resigned Thomas, Luke Amos as Director
7 September 2016
Appointed Fuller, Thomas Stamper as Secretary
7 September 2016
Resigned Read, Dennis as Secretary
31 December 2014
Resigned Murphy, Thomas as Director
31 December 2014
Appointed Thomas, Luke Amos as Director
31 December 2008
Appointed Steele, Anthony David as Director
31 December 2008
Resigned Spearing, Ian John as Director
26 October 2007
Appointed Read, Dennis as Secretary
26 October 2007
Resigned Anderson, Sarah as Secretary
29 August 2007
Appointed Murphy, Thomas as Director
29 August 2007
Resigned Harding, David Charles Ian as Director
9 January 2007
Resigned Wilde, Kevin as Director
6 November 2006
Resigned Singer, Thomas Daniel as Director
12 July 2006
Appointed Anderson, Sarah as Secretary
12 July 2006
Resigned Macqueen, Andrea Louise as Secretary
5 April 2006
Resigned Lowrey, David as Director
31 May 2004
Appointed Macqueen, Andrea Louise as Secretary
31 May 2004
Resigned Blythe-Tinker, Nigel Edwin as Secretary
6 September 2002
Appointed Singer, Thomas Daniel as Director
6 September 2002
Appointed Harding, David Charles Ian as Director
6 September 2002
Appointed Spearing, Ian John as Director
6 September 2002
Appointed Lowrey, David as Director
6 September 2002
Resigned Harris, Winifred May as Secretary
6 September 2002
Resigned Wilde, Christopher John as Director
6 September 2002
Resigned Wilde, Anne as Director
6 September 2002
Appointed Blythe-Tinker, Nigel Edwin as Secretary
31 August 2001
Appointed Harris, Winifred May as Secretary
31 August 2001
Appointed Wilde, Christopher John as Director
31 August 2001
Resigned Wilde, Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07997040
Former controllers (1)
31 July 2017
Ceased Will Hill Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,185,729
Cash
£131,708
Turnover
£3,460,487
Profit Before Tax
£9,867
Employees
18
Debt Ratio
61%
Current Ratio
1.4x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£914,981
Current Assets£4,709,937
Cash£131,708
Creditors (< 1 year)£3,438,930
Net Current Assets£1,271,007
Net Assets£2,185,729
Shareholder Funds£2,185,729

Turnover£3,460,487
Cost of Sales£2,716,178
Gross Profit£744,309
Admin Expenses£734,442
Operating Profit£9,867
Profit Before Tax£9,867
Tax£1,279
Profit for Period£8,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
17 October 2025Confirmation statement with no updates17 October 2025
5 September 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates28 December 2024
Show all recent filings

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