Company registration number 06181187 (England and Wales)
SUPERSTADIUM HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023
PAGES FOR FILING WITH REGISTRAR
SUPERSTADIUM HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
SUPERSTADIUM HOLDINGS LIMITED
BALANCE SHEET
AS AT
30 JUNE 2023
30 June 2023
- 1 -
2023
2022
Notes
£
£
£
£
Current assets
-
-
Creditors: amounts falling due within one year
3
(4,565,962)
(4,565,962)
Net current liabilities
(4,565,962)
(4,565,962)
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
(4,566,062)
(4,566,062)
Total equity
(4,565,962)
(4,565,962)

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 June 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 29 January 2024 and are signed on its behalf by:
Mr Tan Kesler
Director
Company registration number 06181187 (England and Wales)
SUPERSTADIUM HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023
- 2 -
1
Accounting policies
Company information

Superstadium Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is MKM Stadium, West Park, Hull, England, HU3 6HU.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Group accounts have not been prepared as the company is wholly owned subsidiary of Acun Medya Holding B.V. These financial statements present information about the company only.

1.2
Going concern

The accounts have been prepared on the going concern basis. The company has not traded in the year, and at the year end a net deficit of £4,565,962. The company relies upon the continued support of the group, which has been confirmed by the directors.

1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.4
Fixed asset investments

Investments in subsidiaries are measured at cost less any impairment losses.

2
Fixed asset investments
2023
2022
£
£
SUPERSTADIUM HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2023
2
Fixed asset investments
(Continued)
- 3 -
Movements in fixed asset investments
Shares in subsidiaries and joint ventures
£
Cost or valuation
At 1 July 2022 & 30 June 2023
4,220,397
Impairment
At 1 July 2022 & 30 June 2023
4,220,397
Carrying amount
At 30 June 2023
-
At 30 June 2022
-

The company holds 100% of the ordinary share capital of Superstadium Management Company Limited. This company made a loss for the year of £2,368,080, and at the year end had a net deficit of capital and reserves of £21,888,668.

3
Creditors: amounts falling due within one year
2023
2022
£
£
Amounts owed to group undertakings
4,565,962
4,565,962
4
Parent company

The parent company is Acun Medya Holding B.V, a company registered in the Netherlands, under the company number 67477801. The company is ultimately controlled by Ali Acun Ilicali.

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