STADIUM WELTON LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
Cash
£5M
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
27
Average over period
Profit before tax
£57K
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- STADIUM WELTON LIMITED 2002-12-03 → present
- STADIUM DEVELOPMENTS LIMITED 1981-12-31 → 2002-12-03
- SUPERTOWNS LIMITED 1979-01-26 → 1981-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £4,759,721 | £2,605,945 | |
| Operating profit | £1,620,943 | £58,389 | |
| Profit before tax | £2,078,026 | £56,841 | |
| Net profit | £2,078,026 | £56,841 | |
| Cash | £2,504,078 | £4,623,885 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,979,303 | £1,498,030 | |
| Equity | £5,979,303 | £1,498,030 | |
| Average employees | 30 | 27 | |
| Wages | £2,477,860 | £1,656,601 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 34.1% | 2.2% | |
| Net margin | 43.7% | 2.2% | |
| Current ratio | 2.38x | 1.26x | |
| Interest cover | 10.35x | 0.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brown Butler
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- STADIUM WELTON LIMITED · parent
- Stadium Property Asset Management (No.3) Limited 100%
Significant events
- “During the period the company under went several stages of share restructuring including capital reductions, full details of the transactions can be found on Companies House. The net effect of the transactions was to reduce the capital contribution reserve by £4,000,000 and increase the share capital by £4, and the profit and loss account by £3,999,996.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISH, Andrew Stuart | Secretary | 2012-09-26 | — | — |
| FISH, Andrew Stuart | Director | 2004-10-13 | Oct 1972 | British |
| HEALEY, Paul Dyson | Director | 1991-03-28 | Jan 1970 | British |
| ROZENBROEK, Anne | Director | 2022-02-23 | Apr 1967 | British |
| STANDISH, Amanda Jayne | Director | 2012-09-26 | Jun 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOKS, Michael Clive | Secretary | 1993-03-26 | 2012-09-26 |
| HAYMER, Jonathan | Secretary | — | 1993-03-26 |
| WILLOX, Shaun | Secretary | 2004-10-13 | 2012-09-26 |
| CLARE, Alexander Martin | Director | 2013-12-12 | 2025-08-08 |
| CROOKS, Michael Clive | Director | 1999-06-07 | 2000-01-17 |
| CROOKS, Michael Clive | Director | 1995-10-30 | 1995-10-30 |
| CROOKS, Michael Clive | Director | 1994-07-29 | 1994-12-29 |
| HEALEY, Carol Ann | Director | — | 2004-11-22 |
| HEALEY, Edwin Dyson | Director | — | 2018-01-17 |
| REEVEY, Michael Adrian | Director | 1994-07-29 | 1994-12-29 |
| SWALES, Paul Nigel | Director | 1995-01-01 | 2013-12-12 |
| WILLOX, Shaun | Director | 2004-10-13 | 2012-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sph 2011 | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-10-23 |
Filing timeline
Last 20 of 252 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-28 MA Memorandum articles
- 2024-08-28 RESOLUTIONS Resolution
- 2024-08-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-28 | MA | incorporation | Memorandum articles | |
| 2024-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-27 | CAP-SS | insolvency | Legacy | |
| 2024-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-27 | SH20 | capital | Legacy | |
| 2024-08-23 | SH01 | capital | Capital allotment shares | |
| 2024-02-27 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30