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St Helens Stadium Limited

St Helens Stadium Limited is an active company incorporated on 4 November 2009 with the registered office located in St. Helens, Merseyside. St Helens Stadium Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07065758
Private limited company
Age
15 years
Incorporated 4 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Totally Wicked Stadium Mcmanus Drive
Peasley Cross Ln
St. Helens
WA9 3AL
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was , Centrix House 26 Crow Lane East, Newton-Le-Willows, WA12 9UY
Telephone
01744678600
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Point Management Company Limited
Mark Alexander Roxburgh Blyth and Robert Michael Ward are mutual people.
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Deekaa Limited
Mr Michael John Rush is a mutual person.
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257 Peckham Rye Freehold Limited
Robert Michael Ward is a mutual person.
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Farran Investments Limited
Robert Michael Ward is a mutual person.
Active
3 St Andrew Square Apartments Limited
Mark Alexander Roxburgh Blyth is a mutual person.
Active
Cge Management Company Limited
Mark Alexander Roxburgh Blyth 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
Unreported
Decreased by £120.94K (-100%)
Turnover
£76.58K
Increased by £1.54K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£163.05K
Increased by £21.4K (+15%)
Total Liabilities
-£162.85K
Increased by £21.4K (+15%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Mark Alexander Roxburgh Blyth Resigned
1 Month Ago on 10 Sep 2025
Mr Robert Michael Ward Appointed
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Mr Mark Alexander Roxburgh Blyth Appointed
1 Year 8 Months Ago on 2 Feb 2024
Mr Michael Rush Appointed
1 Year 9 Months Ago on 26 Jan 2024
Stephen Frank Barnes Resigned
1 Year 9 Months Ago on 26 Jan 2024
Daniel Manus Adamson Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Termination of appointment of Mark Alexander Roxburgh Blyth as a director on 10 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Robert Michael Ward as a director on 10 September 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 21 Nov 2024
Registered office address changed from , Centrix House 26 Crow Lane East, Newton-Le-Willows, WA12 9UY to The Totally Wicked Stadium Mcmanus Drive Peasley Cross Ln St. Helens WA9 3AL on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Mark Alexander Roxburgh Blyth as a director on 2 February 2024
Submitted on 16 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 5 Feb 2024
Change of share class name or designation
Submitted on 5 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 5 Feb 2024
Repayment History
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