Sunderland Limited

Active03189630 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Operation of sports facilities (93110)
Owned by
Mercator Investments Limited
Accounts type
Group
Region
North East
Address
The Sunderland Stadium Of Light
Sunderland
SR5 1SU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Levin, Igor
Director · Appointed 19 February 2021
American
Born July 1969 (57)
Director · Appointed 19 February 2021
Swiss
Born December 1997 (28)
Officer history (41 former)
24 December 2025
Resigned Treuer, Patrick Julien as Director
2 March 2021
Resigned Lowes, Angela as Director
2 March 2021
Resigned Lowes, Angela as Secretary
19 February 2021
Resigned Sartori, Juan as Director
19 February 2021
Appointed Treuer, Patrick Julien as Director
19 February 2021
Appointed Levin, Igor as Director
19 February 2021
19 February 2021
Resigned Donald, Stewart James as Director
31 December 2020
Resigned Fox, Neil James as Director
12 December 2019
7 November 2019
Resigned Davison, Anthony Joseph as Director
1 September 2018
Appointed Davison, Anthony Joseph as Director
1 September 2018
Appointed Fox, Neil James as Director
4 August 2018
Appointed Sartori, Juan as Director
26 May 2018
Appointed Donald, Stewart James as Director
26 May 2018
Appointed Methven, Charles Harry Finlayson as Director
22 May 2018
Resigned Bain, Martin Edward as Director
22 May 2018
Resigned Short Iv, Ellis as Director
22 May 2018
Resigned Andersson, Per-Magnus as Director
1 July 2016
Appointed Bain, Martin Edward as Director
8 March 2016
Appointed Lowes, Angela as Secretary
8 March 2016
Appointed Lowes, Angela as Director
8 March 2016
Resigned Byrne, Margaret as Secretary
8 March 2016
Resigned Byrne, Margaret Theresa as Director
20 February 2012
Appointed Byrne, Margaret Theresa as Director
20 February 2012
Resigned Quinn, Niall John as Director
31 January 2011
Appointed Short Iv, Ellis as Director
31 January 2011
Appointed Andersson, Per-Magnus as Director
31 January 2011
Resigned Walton, Stephen John as Director
31 January 2011
Resigned Byrne, Margaret Theresa as Director
31 January 2011
Resigned Callaghan, Lesley Anne as Director
28 August 2009
Resigned Hays, John as Director
6 July 2009
Resigned Chawke, Charles as Director
27 May 2009
Resigned Beirne, Patrick as Director
27 May 2009
Resigned Mcgartoll, Owen Raphael as Director
27 May 2009
Resigned Ryan, John as Director
20 March 2009
Appointed Walton, Stephen John as Director
10 January 2009
Resigned Walker, Peter Ian as Director
6 January 2009
Resigned Keogh, Paul as Director
11 December 2008
Appointed Byrne, Margaret Theresa as Director
21 October 2008
Appointed Mcgartoll, Owen Raphael as Director
8 August 2008
Resigned Barrett, Bill as Director
8 August 2008
Resigned Mccoy, Dennis as Director
8 August 2008
Appointed Beirne, Patrick as Director
8 August 2008
Appointed Chawke, Charles as Director
24 August 2007
Appointed Keogh, Paul as Director
11 June 2007
Appointed Mccoy, Dennis as Director
18 April 2007
Appointed Byrne, Margaret as Secretary
18 April 2007
Resigned Walker, Peter Ian as Secretary
20 October 2006
Appointed Barrett, Bill as Director
20 October 2006
Appointed Ryan, John as Director
28 August 2006
Appointed Hays, John as Director
28 July 2006
Resigned Sanderson, Bryan Kaye, Sir as Director
28 July 2006
Resigned Chance, David Christopher as Director
28 July 2006
Resigned Fickling, John Matthew as Director
28 July 2006
Resigned Murray, Robert Sydney, Sir as Director
28 July 2006
Appointed Quinn, Niall John as Director
6 May 2005
Resigned Purdon, Amanda Jane as Secretary
6 May 2005
Appointed Walker, Peter Ian as Secretary
20 August 2004
Resigned Slater, Kenneth James as Director
5 August 2004
Appointed Purdon, Amanda Jane as Secretary
5 August 2004
Appointed Callaghan, Lesley Anne as Director
5 August 2004
Resigned Walker, Peter Ian as Secretary
5 August 2004
Appointed Walker, Peter Ian as Director
5 August 2004
Appointed Slater, Kenneth James as Director
5 August 2004
Resigned Storey, Richard, Hon Sir as Director
31 May 2003
Resigned Roberts, Hugh as Director
17 October 2002
Appointed Roberts, Hugh as Director
31 July 2002
Resigned Roberts, Hugh as Director
29 January 2001
Appointed Roberts, Hugh as Director
6 July 2000
Appointed Walker, Peter Ian as Secretary
24 March 2000
Resigned Stonehouse, David Coulson as Secretary
24 March 2000
Resigned Stonehouse, David Coulson as Director
12 October 1998
Appointed Chance, David Christopher as Director
22 July 1997
Appointed Sanderson, Bryan Kaye, Sir as Director
9 December 1996
Appointed Storey, Richard, Hon Sir as Director
4 September 1996
Appointed Stonehouse, David Coulson as Secretary
4 September 1996
Appointed Stonehouse, David Coulson as Director
4 September 1996
Appointed Fickling, John Matthew as Director
4 September 1996
Appointed Murray, Robert Sydney, Sir as Director
4 September 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
4 September 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
23 April 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
23 April 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Mercator Investments Limited
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (4)
18 February 2021
Ceased Madrox Partners Limited — Owns 75–100% of shares
22 May 2018
Ceased Ellis Short IV — Owns 75–100% of shares (as a trust)
22 May 2018
Ceased Per-Magnus Andersson — Owns 75–100% of shares (as a trust)
2 May 2018
Ceased Madrox Partners Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sunderland Limited This company
Safc.Com PLC Owns 75–100% of shares
Sunderland Afc.Com Limited Owns 75–100% of shares
Sunderland Properties PLC Owns 75–100% of shares

Financials

Net Assets
£91,152,000
down £149,255,000 (62%)
Cash
£7,000
no change
Turnover
£2,000,000
no change
Profit Before Tax
(£158,271,000)
down £160,271,000 (8014%)
Employees
5
down 1 (17%)
Debt Ratio
7%
Current Ratio
153.3x
Profit Margin
-7914%
Return on Equity
-174%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £2,000,000 £2,000,000
Balance sheet detail
20202019
Fixed Assets£93,861,000£245,132,000
Current Assets£4,446,000£2,446,000
Debtors£4,439,000£2,439,000
Cash£7,000£7,000
Creditors (< 1 year)£29,000£45,000
Net Current Assets£4,417,000£2,401,000
Net Assets£91,152,000£240,407,000
Shareholder Funds£91,152,000£240,407,000

Turnover£2,000,000£2,000,000
Operating Profit£2,000,000
Profit Before Tax(£158,271,000)£2,000,000
Tax(£16,000)£16,000
Profit for Period(£158,255,000)£1,984,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates23 April 2026
27 March 2026Group of companies' accounts31 July 2025
13 January 2026Termination of appointment of a director
24 April 2025Confirmation statement with no updates23 April 2025
21 March 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?