Stadium Investments (2006) Limited

Active05679428 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Paul Dyson Healey
Accounts type
Total exemption full
Region
Yorkshire
Address
Welton Grange
Welton Brough
East Riding Of Yorkshire
HU15 1NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Fish, Andrew Stuart
Secretary · Appointed 26 September 2012
Director · Appointed 26 September 2012
British
Born June 1964 (62)
Director · Appointed 31 March 2006
British
Born January 1970 (56)
Director · Appointed 21 March 2006
British
Born October 1972 (54)
Officer history (6 former)
8 August 2025
Resigned Clare, Alexander Martin as Director
12 December 2013
Appointed Clare, Alexander Martin as Director
26 September 2012
Appointed Fish, Andrew Stuart as Secretary
26 September 2012
Appointed Standish, Amanda Jayne as Director
26 September 2012
Resigned Willox, Shaun as Director
26 September 2012
Resigned Crooks, Michael Clive as Director
26 September 2012
Resigned Crooks, Michael Clive as Secretary
31 March 2006
Appointed Healey, Paul Dyson as Director
21 March 2006
Appointed Crooks, Michael Clive as Director
21 March 2006
Appointed Crooks, Michael Clive as Secretary
21 March 2006
Appointed Willox, Shaun as Director
21 March 2006
Appointed Fish, Andrew Stuart as Director
21 March 2006
Resigned A G Secretarial Limited as Corporate Secretary
21 March 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
18 January 2006
Appointed A G Secretarial Limited as Corporate Secretary
18 January 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1970 (56)

Holdings 1

Companies where Stadium Investments (2006) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,645)
Turnover
£0
Profit Before Tax
£0
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2022 2024 2025 (£2,645) (£2,645) (£2,645)
Balance sheet detail
202520242022
Current Assets£2£2£2
Debtors£2£2£2
Creditors (< 1 year)£2,647£2,647£2,647
Net Current Assets(£2,645)(£2,645)(£2,645)
Net Assets(£2,645)(£2,645)(£2,645)
Shareholder Funds(£2,645)(£2,645)(£2,645)

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts30 June 2025
20 January 2026Confirmation statement with updates18 January 2026
8 August 2025Termination of appointment of a director
26 March 2025Total exemption full accounts30 June 2024
20 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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