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Stadium Parkgate (Holdings) Limited

Stadium Parkgate (Holdings) Limited is an active company incorporated on 7 May 2004 with the registered office located in Brough, East Riding of Yorkshire. Stadium Parkgate (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05122234
Private limited company
Age
21 years
Incorporated 7 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Welton Grange
Welton
Brough
East Yorkshire
HU15 1NB
Same address for the past 20 years
Telephone
01482667149
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1978
Director • Pa • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadium Welton Limited
Paul Dyson Healey, Amanda Jayne Standish, and 3 more are mutual people.
Active
Inhoco 3166 Limited
Paul Dyson Healey, Amanda Jayne Standish, and 2 more are mutual people.
Active
Stadium (Vicar Lane) Limited
Paul Dyson Healey, Amanda Jayne Standish, and 2 more are mutual people.
Active
Stadium Retail Investments (2002) Limited
Paul Dyson Healey, Amanda Jayne Standish, and 2 more are mutual people.
Active
Stadium Retail Investments (2003) Limited
Paul Dyson Healey, Amanda Jayne Standish, and 2 more are mutual people.
Active
Stadium Retail Investments (2004) Limited
Paul Dyson Healey, Amanda Jayne Standish, and 2 more are mutual people.
Active
Stadium (Catcliffe) Limited
Paul Dyson Healey, Amanda Jayne Standish, and 2 more are mutual people.
Active
Stadium Retail (Holdings) Limited
Paul Dyson Healey, Amanda Jayne Standish, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£4.57M
Decreased by £8.3M (-65%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£210.32M
Increased by £4.66M (+2%)
Total Liabilities
-£695K
Increased by £669K (+2573%)
Net Assets
£209.62M
Increased by £3.99M (+2%)
Debt Ratio (%)
0%
Increased by 0.32% (+2514%)
Latest Activity
Alexander Martin Clare Resigned
2 Months Ago on 8 Aug 2025
Notification of PSC Statement
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Sph 2011 Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Sph 2011 (PSC) Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Alexander Martin Clare as a director on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Sph 2011 as a person with significant control on 23 October 2024
Submitted on 24 Jun 2025
Withdrawal of a person with significant control statement on 24 June 2025
Submitted on 24 Jun 2025
Notification of Sph 2011 Limited as a person with significant control on 23 October 2024
Submitted on 24 Jun 2025
Notification of a person with significant control statement
Submitted on 24 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 27 Aug 2024
Solvency Statement dated 27/08/24
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Repayment History
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