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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 24 years ago.
Status
Active
Active since incorporation
Company No
04343355
Private limited company
Age
24 years
Incorporated 19 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Utilita Bowl Botley Road
West End
Southampton
SO30 3XH
England
Address changed on 13 Mar 2024 (1 year 10 months ago)
Previous address was The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH
Telephone
02380472002
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
Director • Strategic Head • Indian • Lives in India • Born in Mar 1989
Director • Indian • Lives in United Arab Emirates • Born in Apr 2001
Director • Chief Financial Official • Indian • Lives in United Arab Emirates • Born in Apr 1972
Director • Operations Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Lease Company Limited
Roderick Granville Bransgrove and David Mann are mutual people.
Active
Hampshire Sport & Leisure Holdings Limited
Roderick Granville Bransgrove and David Mann 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
Peptcell Limited
Roderick Granville Bransgrove is a mutual person.
Active
Best Bar None Professional And Safer Venues
Emma McClarkin is a mutual person.
Active
Pub Governing Body Ltd
Emma McClarkin is a mutual person.
Active
Beefy's Restaurants Limited
David Mann is a mutual person.
Active
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
£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%)
Latest Activity
Mr Ankit Baldi Appointed
3 Months Ago on 2 Oct 2025
Mr Sagar Pksv Appointed
3 Months Ago on 2 Oct 2025
Mr Ajith Gopinathan Nair Appointed
3 Months Ago on 2 Oct 2025
Mr Satyam Kiritkumar Tridevi Appointed
3 Months Ago on 2 Oct 2025
Mr Ritesh Mallikarjuna Grandhi Appointed
3 Months Ago on 2 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 26 Aug 2025
Steven James Exley Resigned
7 Months Ago on 30 May 2025
Mr David Mann Appointed
7 Months Ago on 30 May 2025
Steven James Exley Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Get Credit Report
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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 Ajith Gopinathan Nair as a director on 2 October 2025
Submitted on 3 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Repayment History
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