Stadium (Catcliffe) Limited Filleted Accounts Cover |  |

| Stadium (Catcliffe) Limited |
|  | Company No. 05188390 |  |
|  |  | Information for Filing with The Registrar |  |  |
|  |  | 30 June 2025 |  |  |

Stadium (Catcliffe) Limited Directors Report Registrar |  |

The Directors present their report and the accounts for the year ended 30 June 2025.
Principal activities |  |  |  |  |
The Company is dormant and has not traded during the year.
Directors |  |  |  |  |
The Directors who served at any time during the year were as follows:
A.M. Clare | (Resigned 8 August 2025) |  |  |  |
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 |  |  |  |  |  |
12 March 2026 |  |  |  |  |  |

Stadium (Catcliffe) Limited Balance Sheet Registrar |  |

at | 30 June 2025 |  |  |  |  |  |  |
Company No. | 05188390 |  | Notes | 2025 |  |  |  | 2024
|  |  |  |  |  | £ |  |  |  | £
Creditors: Amount falling due within one year | 3 | - |  |  |  | (28,623,236)
Net current liabilities |  |  | - |  |  |  | (28,623,236)
Total assets less current liabilities |  |  | - |  |  |  | (28,623,236)
Net liabilities |  |  | - |  |  |  | (28,623,236)
Capital and reserves |  |  |  |  |  |  |
| Called up share capital |  |  | 1,002 |  |  |  | 1,000
| Share premium account |  | 5 | 28,623,234 |  |  |  | -
| Profit and loss account |  | 5 | (28,624,236) |  |  |  | (28,624,236)
Total equity |  |  | - |  |  |  | (28,623,236)
For the year ending 30 June 2025 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 12 March 2026 and signed on its behalf by: |  |
A.S. Fish |  |  |  |  |  |  |
Director |  |  |  |  |  |  |
12 March 2026 |  |  |  |  |  |  |  |

Stadium (Catcliffe) Limited Notes to the Accounts Registrar |  |

for the year ended 30 June 2025 |  |  |  |  |  |  |  |

1 | General information |  |
| Stadium (Catcliffe) Limited is a private company limited by shares and incorporated in England and Wales.
| Its registered number is: 05188390 |  |  |  |  |  |
| Its registered office is: |  |  |  |  |  |  |  |  |  |
| Welton Grange |  |  |  |  |  |  |  |  |  |
| Cowgate |  |  |  |  |  |  |  |  |  |
| Welton |  |  |  |  |  |  |  |  |  |
| Brough |  |  |  |  |  |  |  |  |  |
| HU15 1NB |  |  |  |  |  |
| The accounts have been prepared in accordance and comply with FRS 102 and Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2 | Employees |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | Number |  |  |  | Number
|  | The average monthly number of employees (including directors) during the year was: | 4 |  |  |  | 4

3 | Creditors: |  |  |  |  |  |  |  |
|  | amounts falling due within one year |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Amounts owed to group undertakings |  |  |  | - |  |  |  | 28,623,236
|  |  |  |  |  |  |  |  |  | - |  |  |  | 28,623,236

4 | Share Capital |  |  |  |  |  |  |  |
|  | 1,002 ordinary shares, allocated, called up and fully paid.

5 | Reserves |  |  |  |  |  |  |  |
|  | Share premium account - includes any premiums received on issue of share capital. Any transaction costs associated with the issuing of shares are deducted from share premium.
|  | Profit and loss account - includes all current and prior period retained profits and losses.

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