Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
New Stadium Holdings 1 Limited
- Incorporated
- 5 March 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Oleg Zaslavsky
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorKingsbourne House229-231 High HolbornLondonWC1V 7DA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 1 October 2024
British
Born August 1973 (53)
Officer history (6 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
9 October 2026
29 January 2026
29 January 2026
1 October 2024
1 October 2024
1 October 2024
1 October 2024
30 May 2022
30 May 2022
30 May 2022
27 April 2022
5 March 2021
5 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11734376
Former controllers (1)
12 August 2021
Ceased Stadium Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BSR Wembley Limited Owns 75–100% of shares
New Stadium Holdings 1 Limited This company Owns 75–100% of shares
Stadium Holdings Limited Owns 75–100% of shares
Stadium Holdings 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£5,794,393)
- Cash
- £646,340
- Turnover
- £5,824,180
- Profit Before Tax
- (£2,905,841)
- Debt Ratio
- 105%
- Current Ratio
- 0.1x
- Profit Margin
- -50%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £122,734,421 | £123,602,064 |
| Current Assets | £4,575,996 | £4,072,392 |
| Cash | £646,340 | £1,325,875 |
| Creditors (< 1 year) | £90,053,612 | £86,332,283 |
| Creditors (> 1 year) | £41,333,602 | £41,705,468 |
| Net Current Assets | (£85,477,616) | (£82,259,891) |
| Net Assets | (£5,794,393) | (£2,143,992) |
| Shareholder Funds | (£5,794,393) | (£2,143,992) |
| Turnover | £5,824,180 | £5,403,481 |
| Admin Expenses | £1,575,163 | £1,172,033 |
| Operating Profit | £3,621,647 | £5,910,594 |
| Profit Before Tax | (£2,905,841) | £8,012,630 |
| Tax | £744,560 | £2,965,534 |
| Profit for Period | (£3,650,401) | £5,047,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Full accounts | 31 December 2025 | ||
| 31 January 2026 | Register inspection address has been changed | |||
| 30 January 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 |
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