Stadium Investments (2006) Limited Filleted Accounts Cover
Stadium Investments (2006) Limited
Company No. 05679428
Information for Filing with The Registrar
30 June 2024
Stadium Investments (2006) Limited Directors Report Registrar
The Directors present their report and the accounts for the period ended 30 June 2024.
Principal activities
The principal activity of the company during the period under review was Property Investment.
Directors
The Directors who served at any time during the period were as follows:
A.M. Clare
A.S. Fish
P.D. Healey
A.J. Standish
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
A.S. Fish
Company Secretary
20 March 2025
Stadium Investments (2006) Limited Balance Sheet Registrar
at
30 June 2024
Company No.
05679428
Notes
2024
2022
£
£
Current assets
Debtors
4
22
22
Creditors: Amount falling due within one year
5
(2,647)
(2,647)
Net current liabilities
(2,645)
(2,645)
Total assets less current liabilities
(2,645)
(2,645)
Net liabilities
(2,645)
(2,645)
Capital and reserves
Called up share capital
22
Profit and loss account
7
(2,647)
(2,647)
Total equity
(2,645)
(2,645)
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the period ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 20 March 2025 and signed on its behalf by:
A.S. Fish
Director
20 March 2025
Stadium Investments (2006) Limited Notes to the Accounts Registrar
for the period ended 30 June 2024
1
General information
Stadium Investments (2006) Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 05679428
Its registered office is:
Welton Grange
Cowgate
Welton
Brough
HU15 1NB
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Basis of preparing the financial statements
The company's reporting period covers a period of 18 months due to a change in the accounting reference date from 31 December 2023 to 30 June 2024. The reason for this change is to align reporting periods within the group. There is no impact of the extended period on the financial statements.
Investments
Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3
Employees
2024
2022
Number
Number
The average monthly number of employees (including directors) during the period:
44
4
Debtors
2024
2022
£
£
Other debtors
22
22
5
Creditors:
amounts falling due within one year
2024
2022
£
£
Amounts owed to group undertakings
2,647
2,647
2,6472,647
6
Share Capital
2 ordinary shares, allocated, called up and fully paid.
7
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
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