Stadium (Catcliffe) Limited

Active05188390 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Welton Grange
Welton
Brough
HU15 1NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2012
British
Born June 1964 (62)
Fish, Andrew Stuart
Secretary · Appointed 18 September 2012
Director · Appointed 8 December 2004
British
Born January 1970 (56)
Director · Appointed 13 October 2004
British
Born October 1972 (54)
Officer history (8 former)
8 August 2025
Resigned Clare, Alexander Martin as Director
17 January 2018
Resigned Healey, Edwin Dyson as Director
12 December 2013
Resigned Swales, Paul Nigel as Director
12 December 2013
Appointed Clare, Alexander Martin as Director
26 September 2012
Resigned Willox, Shaun as Director
26 September 2012
Appointed Standish, Amanda Jayne as Director
18 September 2012
Resigned Crooks, Michael Clive as Secretary
18 September 2012
Resigned Crooks, Michael Clive as Director
18 September 2012
Appointed Fish, Andrew Stuart as Secretary
8 December 2004
Appointed Crooks, Michael Clive as Secretary
8 December 2004
Appointed Healey, Edwin Dyson as Director
8 December 2004
Appointed Crooks, Michael Clive as Director
8 December 2004
Appointed Healey, Paul Dyson as Director
8 December 2004
Resigned A G Secretarial Limited as Corporate Secretary
8 December 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 October 2004
Appointed Willox, Shaun as Director
13 October 2004
Appointed Fish, Andrew Stuart as Director
13 October 2004
Appointed Swales, Paul Nigel as Director
23 July 2004
Appointed A G Secretarial Limited as Corporate Secretary
23 July 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05122234
Former controllers (1)
9 March 2017
Ceased Stadium (Newport) Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SPH 2011 Limited In liquidation
Stadium Parkgate (Holdings) Limited Owns 75–100% of shares
Aghoco 2214 Limited Owns 25–50% of shares
Shore Club Financing Limited Owns 75–100% of shares
Stadium (Bradford) Limited Owns 75–100% of shares
Stadium (Catcliffe) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0
Employees
4

Trend

Net Assets
(£40.0M) (£20.0M) £0 2022 2024 2025 (£28,623,236) (£28,623,236) £0
Balance sheet detail
202520242022
Creditors (< 1 year)£0£28,623,236£28,623,236
Net Current Assets£0(£28,623,236)(£28,623,236)
Net Assets£0(£28,623,236)(£28,623,236)
Shareholder Funds£0(£28,623,236)(£28,623,236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates23 July 2026
13 March 2026Accounts for a dormant company30 June 2025
8 August 2025Termination of appointment of a director
23 July 2025Confirmation statement with updates23 July 2025
26 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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