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Hampshire Stadium Limited

Hampshire Stadium Limited is an active company incorporated on 19 December 2001 with the registered office located in Southampton, Hampshire. Hampshire Stadium Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04343355
Private limited company
Age
23 years
Incorporated 19 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Utilita Bowl Botley Road
West End
Southampton
SO30 3XH
England
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH
Telephone
02380472002
Email
Available in Endole App
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People
Officers
13
Shareholders
2
Controllers (PSC)
1
Steven James Exley
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Feb 1980
David Mann
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
Emma McClarkin
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Satyam Kiritkumar Tridevi
Director • Ceo • Indian • Lives in India • Born in May 1981
Ankit Baldi
Director • Strategic Head • Indian • Lives in India • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Lease Company Limited
Roderick Granville Bransgrove, David Mann, and 1 more are mutual people.
Active
Hampshire Sport & Leisure Holdings Limited
Roderick Granville Bransgrove, David Mann, and 1 more are mutual people.
Active
Hampshire Cricket Company Limited
David Mann, Feroze Issa Ismail Janmohamed, and 1 more are mutual people.
Active
RB Events & Promotions Limited
Roderick Granville Bransgrove and David Mann are mutual people.
Active
Ageas Bowl Experience Limited
Roderick Granville Bransgrove and David Mann are mutual people.
Active
Beefy's Restaurants Limited
David Mann and Steven James Exley are mutual people.
Active
Southern Vipers Ltd
David Mann and Steven James Exley are mutual people.
Active
Exeter City A.F.C. Limited
Steven James Exley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£126.87K
Decreased by £42.98K (-25%)
Turnover
£8.61M
Decreased by £693.11K (-7%)
Employees
171
Increased by 22 (+15%)
Total Assets
£8.01M
Increased by £2.05M (+35%)
Total Liabilities
-£5.42M
Increased by £515.95K (+11%)
Net Assets
£2.59M
Increased by £1.54M (+146%)
Debt Ratio (%)
68%
Decreased by 14.67% (-18%)
See 10 Year Full Financials
Latest Activity
Mr Ankit Baldi Appointed
1 Month Ago on 2 Oct 2025
Mr Sagar Pksv Appointed
1 Month Ago on 2 Oct 2025
Mr Ajith Gopinathan Nair Appointed
1 Month Ago on 2 Oct 2025
Mr Satyam Kiritkumar Tridevi Appointed
1 Month Ago on 2 Oct 2025
Mr Ritesh Mallikarjuna Grandhi Appointed
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Steven James Exley Resigned
5 Months Ago on 30 May 2025
Mr David Mann Appointed
5 Months Ago on 30 May 2025
Steven James Exley Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
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Documents
Appointment of Mr Sagar Pksv as a director on 2 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Ankit Baldi as a director on 2 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Satyam Kiritkumar Tridevi as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Ritesh Mallikarjuna Grandhi as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Ajith Gopinathan Nair as a director on 2 October 2025
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
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Repayment History
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