Old Sarum Stadium Limited

Active02794153 Private limited company
Incorporated
26 February 1993 (33 years)
Industry
Operation of sports facilities (93110)
Owned by
Helen Mary Mcenhill
Accounts type
Total exemption full
Region
South West
Address
Alexandra House
St. Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2016
British
Born March 1970 (56)
Director · Appointed 3 November 2016
British
Born February 1955 (71)
Officer history (15 former)
3 November 2016
Appointed Stephens, Jonathan Mark as Director
3 November 2016
Resigned Mcenhill Nominees Limited as Corporate Director
3 November 2016
Appointed Mcenhill, Helen Mary as Director
30 March 2016
Resigned Wike, Robert Justinian Raffles as Director
30 March 2016
Resigned Wike, Robert Justinian Raffles as Secretary
13 April 2004
Resigned Mcenhill, Peter Raymond as Director
8 August 2001
Appointed Mcenhill Nominees Limited as Corporate Director
7 March 2001
Appointed Wike, Robert Justinian Raffles as Secretary
7 March 2001
Resigned Gallagher, Sean Michael as Secretary
2 March 2001
Resigned Brocksom, Roger Paul as Director
2 March 2001
Resigned Groves, Mark Adrian Philip as Director
2 March 2001
Resigned Butler, Geoffrey as Director
2 March 2001
Resigned Orsborn, Paul John as Director
2 March 2001
Resigned Butler, Julie Ann as Director
2 March 2001
Resigned Macey, David Ernest as Director
2 March 2001
Resigned Gallagher, Sean Michael as Director
2 August 2000
Appointed Orsborn, Paul John as Director
29 January 2000
Resigned Boswell, Edward William George as Director
2 November 1999
Appointed Groves, Mark Adrian Philip as Director
23 May 1998
Appointed Wike, Robert Justinian Raffles as Director
3 January 1997
Appointed Boswell, Edward William George as Director
1 January 1996
Appointed Butler, Julie Ann as Director
1 January 1996
Appointed Brocksom, Roger Paul as Director
4 December 1995
Resigned Miller, Keith Richard as Director
26 February 1993
Appointed Butler, Geoffrey as Director
26 February 1993
Appointed Gallagher, Sean Michael as Director
26 February 1993
Appointed Miller, Keith Richard as Director
26 February 1993
Appointed Macey, David Ernest as Director
26 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1993
Appointed Gallagher, Sean Michael as Secretary
26 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1993
Appointed Mcenhill, Peter Raymond as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11118201
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)
Former controllers (1)
30 September 2020
Ceased Jonathan Mark Stephens — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited This company Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£343,078)
Cash
£8,380
Employees
2
Debt Ratio
247%
Current Ratio
17.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£711,709) (£736,673) (£776,087) (£453,414) (£438,669) (£343,078)
Balance sheet detail
202520242023202120202019
Fixed Assets£133,135£21,378£24,614£122,327£169,957£217,587
Current Assets£100,022£377,236£520,264
Cash£8,380£376,765£17,558
Creditors (< 1 year)£5,772£9,915£226,328£30,476£17,839£20,719
Creditors (> 1 year)£549,015£827,368£771,964£867,938£888,791£908,577
Net Current Assets£94,250£367,321£293,936(£30,476)(£17,839)(£20,719)
Net Assets(£343,078)(£438,669)(£453,414)(£776,087)(£736,673)(£711,709)
Shareholder Funds(£343,078)(£438,669)(£453,414)(£776,087)(£736,673)(£711,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
13 February 2026Confirmation statement with no updates12 February 2026
3 March 2025Director's details changed
27 February 2025Total exemption full accounts31 May 2024
26 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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