Stadium Retail Investments (2002) Limited Filleted Accounts Cover
Stadium Retail Investments (2002) Limited
Company No. 04545951
Information for Filing with The Registrar
30 June 2024
Stadium Retail Investments (2002) Limited Directors Report Registrar
The Directors present their report and the accounts for the period ended 30 June 2024.
Principal activities
The Company is dormant and has not traded during the period.
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 Retail Investments (2002) Limited Balance Sheet Registrar
at
30 June 2024
Company No.
04545951
Notes
2024
2022
£
£
Creditors: Amount falling due within one year
4
(333,377)
(333,377)
Net current liabilities
(333,377)
(333,377)
Total assets less current liabilities
(333,377)
(333,377)
Net liabilities
(333,377)
(333,377)
Capital and reserves
Called up share capital
1,0001,000
Profit and loss account
6
(334,377)
(334,377)
Total equity
(333,377)
(333,377)
For the year ending 30 June 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
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.
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 Retail Investments (2002) Limited Notes to the Accounts Registrar
for the period ended 30 June 2024
1
General information
Stadium Retail Investments (2002) Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 04545951
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.
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
Creditors:
amounts falling due within one year
2024
2022
£
£
Amounts owed to group undertakings
333,376
333,376
Other creditors
11
333,377333,377
5
Share Capital
1,000 ordinary shares, allocated, called up and fully paid.
6
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
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