STRATFORD GARDEN DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£33M
Equity attributable
Employees
18
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £601,624 | £822,332 | |
| Operating profit | -£73,543 | £216,063 | |
| Profit before tax | -£348,165 | £2,670,523 | |
| Net profit | -£90,947 | £2,416,882 | |
| Cash | £772,331 | £1,940,598 | |
| Total assets less current liabilities | £31,229,160 | £33,149,798 | |
| Net assets | £30,732,916 | £33,149,798 | |
| Equity | £30,732,916 | £33,149,798 | |
| Average employees | 18 | 18 | |
| Wages | £6,063,930 | £9,019,445 |
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 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -12.2% | 26.3% | |
| Net margin | -15.1% | 293.9% | |
| Return on capital employed | -0.2% | 0.7% | |
| Gearing (liabilities / total assets) | 70.4% | 76.8% | |
| Current ratio | 1.42x | 1.30x | |
| Interest cover | -0.03x | 0.03x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net current assets of £32,749,475 and net assets of £33,149,798 at 31 December 2024 and recorded a net profit of £2,416,882 for the 18-month period ended 31 December 2024. A letter of support has been obtained from Sphere Entertainment Co. (the "Ultimate Parent") confirming support for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 9 May 2025, SPHR sold all the shares of Stratford Park Holdings Limited (formerly known as Stratford Garden Property Holdings (UK) Limited) to a third party. In connection with these transactions, dividends totaling £31,493,166 were declared and settled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-11-17 | — | — |
| CRESITELLO, Mark Christopher | Director | 2021-09-30 | Dec 1969 | American |
| LANGER, Robert Horst | Director | 2025-01-13 | Mar 1964 | American |
| WESTBURY, Paul Stephen | Director | 2021-07-19 | Nov 1969 | British |
| WINTERS, Christopher John | Director | 2025-11-24 | Jun 1980 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Emma Yve | Director | 2020-12-10 | 2021-09-30 |
| BRUNNER, Gregory Scott, Mr. | Director | 2023-12-08 | 2025-10-17 |
| BURIAN, Lawrence Joseph | Director | 2017-11-17 | 2020-04-17 |
| BYRNES, David Francis | Director | 2023-12-08 | 2024-12-09 |
| BYRNES, David Francis | Director | 2022-01-24 | 2023-04-20 |
| D'AMBROSIO, Philip Gerard | Director | 2020-04-17 | 2023-04-20 |
| DOLAN, James Lawrence | Director | 2017-11-17 | 2025-11-12 |
| FITZPATRICK, Mark Harris | Director | 2020-04-17 | 2022-01-24 |
| HAUGHTON, Jamal Husain | Director | 2021-12-06 | 2023-04-20 |
| LUSTGARTEN, Andrew Sam | Director | 2017-11-17 | 2022-04-01 |
| MCGIVERN, Jayne Eleanor | Director | 2018-04-01 | 2021-06-05 |
| PACKMAN, Scott Samuel | Director | 2020-07-01 | 2021-11-01 |
| RANJI, Gautam Arun, Mr. | Director | 2023-04-20 | 2023-11-03 |
| SCHOENFELD, Marc Jonathan | Director | 2020-04-17 | 2023-02-17 |
| YOSPE, Joseph Fred | Director | 2020-04-17 | 2022-05-02 |
| ZEPPETELLA, Courtney Margaret, Ms. | Director | 2022-05-02 | 2023-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stratford Garden Development Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-08 | Active |
| Stratford Garden Property Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-02 | Ceased 2025-05-08 |
| The Madison Square Garden Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-17 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30