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The Regal Sunderland Stadium Limited

The Regal Sunderland Stadium Limited is an active company incorporated on 2 April 1984 with the registered office located in London, Greater London. The Regal Sunderland Stadium Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01804932
Private limited company
Age
41 years
Incorporated 2 April 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • French • Lives in UK • Born in Dec 1975
Arena Racing Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Andrew Kingston and Stephane Abraham Joseph Nahum are mutual people.
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Arena Racing (Central Park) Limited
Mark Andrew Kingston and Stephane Abraham Joseph Nahum are mutual people.
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Stephane Abraham Joseph Nahum is a mutual person.
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Team Greyhounds ( Brough Park ) Limited
Mark Andrew Kingston and Stephane Abraham Joseph Nahum are mutual people.
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Paddington Basin Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Paddington Walk Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131.71K
Increased by £9.15K (+7%)
Turnover
£3.46M
Decreased by £132.15K (-4%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£5.62M
Increased by £402.73K (+8%)
Total Liabilities
-£3.44M
Increased by £394.14K (+13%)
Net Assets
£2.19M
Increased by £8.59K (0%)
Debt Ratio (%)
61%
Increased by 2.83% (+5%)
Latest Activity
Mr Mark Andrew Kingston Appointed
2 Months Ago on 21 Nov 2025
Mark Spincer Resigned
2 Months Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Full Accounts Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Ms Megan Joy Hill Appointed
2 Years 8 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Documents
Termination of appointment of Mark Spincer as a director on 21 November 2025
Submitted on 12 Dec 2025
Appointment of Mr Mark Andrew Kingston as a director on 21 November 2025
Submitted on 12 Dec 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Ms Megan Joy Hill as a secretary on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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