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Grandstand - Stoneleigh Events Limited

Grandstand - Stoneleigh Events Limited is an active company incorporated on 23 February 2001 with the registered office located in Kenilworth, Warwickshire. Grandstand - Stoneleigh Events Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04167451
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Was due on 31 October 2025 (4 hours ago)
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LZ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Dec 1954
Grandstand Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandstand Group Limited
Jason John Melrose, , and 1 more are mutual people.
Active
Grandstand Media Limited
Jason John Melrose and are mutual people.
Active
Morley Leisure Limited
Jason John Melrose and are mutual people.
Active
Thistledown Properties Limited
Jason John Melrose and are mutual people.
Active
Thistledown Farms Limited
Jason John Melrose and are mutual people.
Active
TSS&P Limited
Jason John Melrose and are mutual people.
Active
Thistledown Developments Limited
Jason John Melrose and are mutual people.
Active
Willmark Limited
Jason John Melrose and are mutual people.
Active
Brands
NAEC Stoneleigh
NAEC Stoneleigh is a conference and exhibition venue located in the Midlands, accommodating national and international meetings, business forums, and expos.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£753.97K
Decreased by £69K (-8%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£1.86M
Decreased by £696.66K (-27%)
Total Liabilities
-£1.83M
Decreased by £9.64K (-1%)
Net Assets
£26.47K
Decreased by £687.02K (-96%)
Debt Ratio (%)
99%
Increased by 26.53% (+37%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Jason John Melrose Resigned
1 Year Ago on 31 Oct 2024
Jason John Melrose Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Kirsty Lee Marsden Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Small Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 5 Mar 2025
Termination of appointment of Jason John Melrose as a secretary on 31 October 2024
Submitted on 11 Dec 2024
Termination of appointment of Jason John Melrose as a director on 31 October 2024
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 2 Mar 2023
Director's details changed for Kirsty Lee Marsden on 9 December 2022
Submitted on 19 Dec 2022
Accounts for a small company made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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