CHELSEA PITCH OWNERS PLC
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-07-31
Confirmation statement due
2026-04-13
Overdue
Watchouts
Cash
£104K
-8% vs 2024
Net assets
£6M
+10.8% highest in 3 filed years
Employees
8
0% vs 2024
Profit before tax
£488K
+171% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-13.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-07-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £28,233 | £41,487 | |
| Operating profit | — | — | — | — | — | -£22,600 | -£13,991 | |
| Profit before tax | — | — | — | — | — | £180,176 | £488,306 | |
| Net profit | — | — | — | — | — | £180,176 | £488,306 | |
| Cash | — | — | £59,611 | — | — | £113,228 | £104,215 | |
| Total assets less current liabilities | — | — | £10,107,149 | — | — | £13,054,983 | £13,552,694 | |
| Net assets | — | — | £1,873,071 | — | — | £5,106,526 | £5,657,532 | |
| Equity | £1,884,163 | £1,869,855 | £1,873,071 | £2,030,936 | £2,118,519 | £5,106,526 | £5,657,532 | |
| Average employees | — | — | 6 | — | — | 8 | 8 | |
| Wages | — | — | — | — | — | — | — |
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 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -80.0% | -33.7% | |
| Net margin | — | — | — | — | — | 638.2% | 1177.0% | |
| Return on capital employed | — | — | — | — | — | -0.2% | -0.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 61.1% | 58.5% | |
| Current ratio | — | — | — | — | — | 1.79x | 1.80x |
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
- Consolidated group
- Auditor
- Hannaways
- 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 group's and the parent 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
- CHELSEA PITCH OWNERS PLC · parent
- Chelsea Stadium Limited 100%
Significant events
- “The Company understands that the new owners, in conducting due diligence, have considered a range of options regarding the redevelopment of the stadium, including the viability or otherwise of moving away from Stamford Bridge. However, as of the date of this report, no decision has been communicated regarding future plans. This uncertainty is expected to be resolved shortly, at which point the Board's workload will increase.”
- “No social event took place during the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUFTON, Paul Robert | Director | 2024-02-12 | Jul 1971 | British |
| EYRE, Mark Stephen | Director | 2021-01-22 | Mar 1969 | British |
| GOWER, Ginette Elizabeth | Director | 2018-06-23 | May 1953 | British |
| GREENWOOD, Miriam Valerie | Director | 2021-01-22 | Apr 1954 | British |
| ISITT, Christopher John Shute | Director | 2020-06-01 | Oct 1956 | British |
| JONES, Sean William | Director | 2012-12-11 | Jul 1966 | English |
| RICHARDS, Henry George | Director | 2024-04-15 | Jan 1994 | British |
| TREVAYNE, Etienne | Director | 2024-04-15 | Jan 1993 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINBOW, Janet | Secretary | 1993-05-18 | 1994-10-08 |
| ROSE, Charles George | Secretary | 2013-09-23 | 2020-03-30 |
| SEWELL, Robert John | Secretary | 2003-10-10 | 2013-09-25 |
| SEWELL, Robert John | Secretary | 1994-10-08 | 2001-12-07 |
| TAYLOR, Richard Mark | Secretary | 1993-03-11 | 1993-05-18 |
| TODD, Yvonne Stella | Secretary | 2001-12-07 | 2003-10-10 |
| BAKER, Paul Joseph | Director | 2001-12-07 | 2010-01-25 |
| BANKS, Anthony Louis, Lord | Director | 1993-03-11 | 1997-05-20 |
| BELL, Graham | Director | 1995-12-06 | 2001-08-01 |
| CHARONE, Barbara | Director | 1997-06-17 | 2001-04-23 |
| FRANKHAM, Steven John | Director | 2011-10-28 | 2023-08-23 |
| FRANKHAM, Steven John | Director | 1993-03-11 | 2001-07-19 |
| GLANVILL, Richard John | Director | 2011-02-15 | 2017-10-01 |
| HOCKINGS, Ronald George | Director | 1993-03-11 | 2003-04-09 |
| KING, Richard Damian | Director | 2003-02-28 | 2011-10-28 |
| PINCHEN, Gary James | Director | — | 1995-12-06 |
| ROSE, Charles George | Director | 2012-12-11 | 2020-03-30 |
| SEWELL, Robert John | Director | 2001-12-07 | 2012-07-03 |
| SMITH, Richard Graham Catherwood | Director | 2011-11-11 | 2021-01-22 |
| TILLOTT, Peter | Director | 2000-12-09 | 2002-09-25 |
| WISE, Denis Frank | Director | — | 2001-06-27 |
| WISE, Dennis Frank | Director | 2011-11-11 | 2012-08-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 163 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-27 MA Memorandum articles
- 2022-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | AA | accounts | Accounts with accounts type group | |
| 2023-08-23 | CH01 | officers | Change person director company with change date | |
| 2023-08-23 | CH01 | officers | Change person director company with change date | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-05 | AA | accounts | Accounts with accounts type group | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-27 | MA | incorporation | Memorandum articles | |
| 2022-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-01 | AA | accounts | Accounts with accounts type group | |
| 2021-05-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-07-31 vs 2024-07-31
-
Turnover
+46.9%
£28,233 £41,487
-
Cash
-8%
£113,228 £104,215
-
Net assets
+10.8%
£5,106,526 £5,657,532
highest in 3 filed years
-
Employees
0%
8 8
-
Operating profit
+38.1%
-£22,600 -£13,991
-
Profit before tax
+171%
£180,176 £488,306
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers